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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)
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.
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 August 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2017 TM01 Termination of appointment of Janet Patricia Morgan as a director on 7 December 2017
24 Nov 2017 TM02 Termination of appointment of Steven Kean Davidson as a secretary on 26 October 2017
24 Nov 2017 AP04 Appointment of Patac Limited as a secretary on 26 October 2017
11 Jul 2017 AP01 Appointment of Mr Andrew Gerald Harvey Baird as a director on 28 June 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Mar 2017 AP01 Appointment of Mr Jeremy Whitley as a director on 6 March 2017
11 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 113,375
06 Jan 2017 AA Full accounts made up to 31 August 2016
19 Dec 2016 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
24 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100,875
08 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 98,375
16 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 82,500
24 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,500
21 Mar 2016 AR01 Annual return made up to 9 March 2016 no member list
Statement of capital on 2016-03-21
  • GBP 7,853,415.75
09 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,750
22 Feb 2016 AA Full accounts made up to 31 August 2015
16 Dec 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