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BRITANNIC SMALLER COMPANIES TRUST PLC

Company number SC135670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2018 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2018 4.26(Scot) Return of final meeting of voluntary winding up
19 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD02 Register inspection address has been changed
02 Jun 2006 288c Secretary's particulars changed
02 Jun 2006 288c Secretary's particulars changed
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
19 Apr 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2005 363a Return made up to 19/12/04; bulk list available separately
29 Oct 2004 353 Location of register of members
14 Sep 2004 AA Initial accounts made up to 30 June 2004
31 Aug 2004 288a New director appointed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Feb 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 169 £ ic 9432115/9425865 28/01/04 £ sr 25000@.25=6250
23 Feb 2004 169 £ ic 9434615/9432115 26/01/04 £ sr 10000@.25=2500
08 Jan 2004 363a Return made up to 19/12/03; bulk list available separately
26 Nov 2003 169 £ ic 9467115/9434615 04/11/03 £ sr 130000@.25=32500
20 Oct 2003 AA Interim accounts made up to 30 June 2003
08 Jul 2003 169 £ ic 9492115/9467115 25/06/03 £ sr 100000@.25=25000
08 Jul 2003 169 £ ic 9517115/9492115 24/06/03 £ sr 100000@.25=25000