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ABRDN SMALLER COMPANIES INCOME TRUST PLC

Company number SC137448

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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)
13 Dec 2023 AD01 Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 13 December 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-01
04 Dec 2023 TM02 Termination of appointment of Abrdn Holdings Limited as a secretary on 2 December 2023
04 Dec 2023 TM01 Termination of appointment of Christopher Metcalfe as a director on 2 December 2023
04 Dec 2023 TM01 Termination of appointment of Dagmar Kent Kershaw as a director on 2 December 2023
04 Dec 2023 TM01 Termination of appointment of David Faviell Fletcher as a director on 2 December 2023
04 Dec 2023 TM01 Termination of appointment of Rosalyn Antonia Breedy as a director on 2 December 2023
22 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Related party transactions approved, intention to appoint liquidators 20/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 AA Interim accounts made up to 30 September 2023
16 Jun 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
05 Dec 2022 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 25 November 2022
25 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 May 2022 TM01 Termination of appointment of Charles Robert Lister as a director on 5 May 2022
17 May 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
17 Jan 2022 AP01 Appointment of Ms Rosalyn Antonia Breedy as a director on 5 January 2022
07 Jan 2022 CERTNM Company name changed aberdeen smaller companies income trust PLC\certificate issued on 07/01/22
  • CONNOT ‐ Change of name notice
08 Jun 2021 AP01 Appointment of Mr Christopher Metcalfe as a director on 7 June 2021
08 Jun 2021 TM01 Termination of appointment of Barry Michael Rose as a director on 7 June 2021
07 May 2021 AA Full accounts made up to 31 December 2020
06 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association