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EDINBURGH NEW INCOME TRUST PLC

Company number SC283705

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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)
02 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2013 4.26(Scot) Return of final meeting of voluntary winding up
18 Jul 2011 TM01 Termination of appointment of David Ritchie as a director
18 Jul 2011 TM01 Termination of appointment of Bernard Solomons as a director
18 Jul 2011 TM01 Termination of appointment of John Elliot as a director
18 Jul 2011 TM01 Termination of appointment of Donald Mackay as a director
07 Jun 2011 AD01 Registered office address changed from 7th Floor 40 Princes Street Edinburgh EH2 2BY on 7 June 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-31
27 May 2011 AA Interim accounts made up to 18 May 2010
27 May 2011 AA Interim accounts made up to 18 May 2011
26 May 2011 MA Memorandum and Articles of Association
26 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Liquidators rights 23/05/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2011 AR01 Annual return made up to 22 April 2011 with bulk list of shareholders
Statement of capital on 2011-05-17
  • GBP 15,227,426.96
08 Apr 2011 AA Interim accounts made up to 28 February 2011
31 Jan 2011 AA Interim accounts made up to 30 November 2010
18 Oct 2010 AA Interim accounts made up to 31 August 2010
10 Aug 2010 AA Full accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 22 April 2010 with bulk list of shareholders
22 Apr 2010 AA Interim accounts made up to 28 February 2010
28 Jan 2010 AA Interim accounts made up to 30 November 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 AA Interim accounts made up to 31 August 2009
01 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 166 30/09/2009
12 Aug 2009 AA Full accounts made up to 31 May 2009