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THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC

Company number SC156108

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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)
19 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 534,731.25
19 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 583,523.5
19 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 600,423.5
19 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 633,837
14 Dec 2020 MA Memorandum and Articles of Association
11 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buy back authority 08/12/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2020 AUD Auditor's resignation
21 Jul 2020 AD01 Registered office address changed from 10 st. Colme Street Edinburgh Midlothian EH3 6AA to 28 Walker Street Edinburgh EH3 7HR on 21 July 2020
08 Apr 2020 AP01 Appointment of Mrs Michelle Maria Paisley as a director on 6 April 2020
03 Apr 2020 TM01 Termination of appointment of Alexandra Jane Mackesy as a director on 2 April 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 August 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company authorised to hold general meetings other than agm on 14 clear days' notice 17/12/2019
  • RES10 ‐ Resolution of allotment of securities
10 May 2019 AD02 Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to Computershare Investor Services, Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
25 Jan 2019 AA Full accounts made up to 31 August 2018
24 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 378,219.75
03 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 375,219.75
07 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 275,219.75
27 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 229,657.25
09 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 201,388
27 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 174,450.5
19 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 133,512.5
08 Jun 2018 SH03 Purchase of own shares.