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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)
10 Mar 2016 AR01 Annual return made up to 19 February 2016 no member list
Statement of capital on 2016-03-10
  • GBP 11,054,882.5
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2015 AR01 Annual return made up to 19 February 2015 no member list
Statement of capital on 2015-03-16
  • GBP 11,054,882.5
16 Mar 2015 AD04 Register(s) moved to registered office address 7Th Floor, 40 Princes Street Edinburgh EH2 2BY
17 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 MISC Section 519
25 Feb 2014 AR01 Annual return made up to 19 February 2014 no member list
Statement of capital on 2014-02-25
  • GBP 11,054,882.5
30 Apr 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2013 AR01 Annual return made up to 19 February 2013 no member list
25 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2012 AA Group of companies' accounts made up to 31 December 2011
26 Apr 2012 TM01 Termination of appointment of Dinah Nichols as a director
08 Mar 2012 AR01 Annual return made up to 19 February 2012 no member list
08 Mar 2012 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 8 March 2012
08 Mar 2012 AP01 Appointment of Charles Robert Lister as a director
01 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 Apr 2011 TM01 Termination of appointment of Henry Cathcart as a director
18 Apr 2011 AA Interim accounts made up to 30 June 2010
13 Apr 2011 CERTNM Company name changed shires smaller companies PLC\certificate issued on 13/04/11
  • CONNOT ‐
22 Mar 2011 AR01 Annual return made up to 19 February 2011 with bulk list of shareholders
04 Mar 2011 AP01 Appointment of Mr Barry Michael Rose as a director