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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)
13 Aug 2010 AP01 Appointment of Anne West as a director
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2009 AA Full accounts made up to 31 August 2009
18 Nov 2009 CH01 Director's details changed for Alexandra Mackesy on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Sir Nathaniel William Hamish Macleod on 1 October 2009
18 Nov 2009 CH01 Director's details changed for James Gordon Dickson Ferguson on 1 October 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
03 Apr 2009 363a Return made up to 09/03/09; change of members
09 Feb 2009 AA Full accounts made up to 31 August 2008
27 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2008 288b Appointment terminated director thomas rowan
18 Mar 2008 363a Return made up to 09/03/08; bulk list available separately
29 Jan 2008 AA Full accounts made up to 31 August 2007
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2007 288b Director resigned
21 Jun 2007 288c Director's particulars changed
16 Mar 2007 363a Return made up to 09/03/07; bulk list available separately
15 Mar 2007 88(2)R Ad 06/02/07-07/02/07 £ si 3978049@.25=994512 £ ic 6558900/7553412
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities