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ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC (SC145455)

ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC (SC145455) is an active UK company. incorporated on 9 July 1993. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC has been registered for 32 years. Current directors include AIREY, Elisabeth Patricia, BRADBURY, Ashton Charles, HENDERSON, Alexa Hamilton and 2 others.

Company Number
SC145455
Status
active
Type
plc
Incorporated
9 July 1993
Age
32 years
Address
1 George Street, Edinburgh, EH2 2LL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
AIREY, Elisabeth Patricia, BRADBURY, Ashton Charles, HENDERSON, Alexa Hamilton, MALHOTRA, Manju, SCHOLEFIELD, Timothy
SIC Codes
64999

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Introduction
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ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC

ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC is an active company incorporated on 9 July 1993 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC was registered 32 years ago.(SIC: 64999)

Status

active

Active since 32 years ago

Company No

SC145455

PLC Company

Age

32 Years

Incorporated 9 July 1993

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Interim

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Previous Company Names

ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC
From: 25 October 2021To: 25 November 2025
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
From: 21 August 2007To: 25 October 2021
EDINBURGH SMALL COMPANIES TRUST PLC
From: 25 March 1994To: 21 August 2007
EFM SMALL COMPANIES TRUST PLC
From: 9 July 1993To: 25 March 1994
Contact
Address

1 George Street Edinburgh, EH2 2LL,

Previous Addresses

Aberdeen Standard Fund Managers Limited 1 George Street Edinburgh EH2 2LL Scotland
From: 6 September 2019To: 29 May 2024
C/O Maven Capital Partners Uk Llp 1st Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland
From: 19 October 2016To: 6 September 2019
1st Floor Kintyre House 205 West Greorge Street Glasgow G2 2LW
From: 17 July 2012To: 19 October 2016
7Th Floor 40 Princes Street Edinburgh EH2 2BY
From: 9 July 1993To: 17 July 2012
Timeline

299 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Jul 93
Capital Update
Apr 10
Share Buyback
Aug 10
Share Buyback
Feb 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Oct 11
Funding Round
Apr 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
May 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Jul 14
Funding Round
Oct 14
Share Buyback
Jan 15
Share Buyback
Apr 15
Share Buyback
Aug 15
Director Left
Feb 16
Share Buyback
Aug 16
Share Buyback
Aug 16
Director Joined
Sept 16
Share Buyback
Sept 16
Director Left
Oct 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Director Joined
Mar 17
Loan Cleared
May 17
Director Left
Oct 17
Funding Round
Apr 18
Director Joined
Jul 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Director Joined
Oct 18
Funding Round
Oct 18
Director Left
Oct 18
Share Buyback
Nov 18
Share Buyback
Dec 18
Share Buyback
Jan 19
Share Buyback
Jan 19
Share Buyback
Feb 19
Director Joined
Aug 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Director Left
Apr 20
Share Buyback
Jun 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Dec 20
Share Buyback
Jan 21
Share Buyback
Jan 21
Share Buyback
Jan 21
Share Buyback
Feb 21
Share Buyback
Mar 21
Share Buyback
May 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Share Buyback
Aug 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Share Buyback
Oct 21
Share Buyback
Oct 21
Share Buyback
Oct 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Nov 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Mar 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
Apr 23
Director Joined
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Director Left
Nov 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Share Buyback
Aug 25
Capital Update
Aug 25
Share Buyback
Aug 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
282
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

6 Active
16 Resigned

ABRDN HOLDINGS LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 06 Sept 2019

AIREY, Elisabeth Patricia

Active
George Street, EdinburghEH2 2LL
Born January 1959
Director
Appointed 21 Aug 2019

BRADBURY, Ashton Charles

Active
George Street, EdinburghEH2 2LL
Born June 1966
Director
Appointed 02 Jul 2018

HENDERSON, Alexa Hamilton

Active
George Street, EdinburghEH2 2LL
Born February 1961
Director
Appointed 08 Oct 2018

MALHOTRA, Manju

Active
George Street, EdinburghEH2 2LL
Born November 1972
Director
Appointed 01 May 2023

SCHOLEFIELD, Timothy

Active
George Street, EdinburghEH2 2LL
Born November 1963
Director
Appointed 20 Feb 2017

ABERDEEN ASSET MANAGEMENT PLC

Resigned
Queens Terrace, AberdeenAB10 1YG
Corporate secretary
Appointed 30 Nov 2007
Resigned 29 Jun 2012

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 09 Jul 1993
Resigned 12 Jul 1993

EDINBURGH FUND MANAGERS PLC

Resigned
Donaldson House, EdinburghEH12 5HD
Corporate secretary
Appointed 12 Jul 1993
Resigned 30 Nov 2007

MAVEN CAPITAL PARTNERS UK LLP

Resigned
205 West George Street, GlasgowG2 2LW
Corporate secretary
Appointed 29 Jun 2012
Resigned 06 Sept 2019

BELL, Iain William

Resigned
Balhernoch, BalernoEH14 7AJ
Born August 1940
Director
Appointed 12 Jul 1993
Resigned 21 Oct 2004

BRUCE, Roderick Lawrence

Resigned
Rosehill, Inveresk
Born March 1948
Nominee director
Appointed 09 Jul 1993
Resigned 12 Jul 1993

DUNN, Neil

Resigned
St John's Manse, TempleEH23 4SQ
Born December 1949
Director
Appointed 12 Jul 1993
Resigned 04 Feb 2009

FERGUSON, Carol Cecilia

Resigned
Berkshire Place, WokinghamRG41 5RD
Born November 1946
Director
Appointed 04 Feb 2009
Resigned 25 Oct 2018

GOWANS, Alexander John

Resigned
4 Forrester Road, EdinburghEH12 8AB
Born June 1955
Director
Appointed 12 Jul 1993
Resigned 27 Apr 2000

INGALL, Michael Lenox

Resigned
Corsock House, Castle DouglasDG7 3DJ
Born May 1941
Director
Appointed 12 Jul 1993
Resigned 28 Feb 2009

LANGLANDS, Allister Gordon

Resigned
1 George Street, EdinburghEH2 2LL
Born March 1958
Director
Appointed 01 Jul 2014
Resigned 31 Mar 2020

MACDONALD, Angus Donald Mackintosh

Resigned
205 West George Street, GlasgowG2 2LW
Born April 1939
Director
Appointed 12 Jul 1993
Resigned 16 Feb 2016

MINTO, Bruce Watson

Resigned
1 Wester Coates Road, EdinburghEH12 5LU
Nominee director
Appointed 09 Jul 1993
Resigned 12 Jul 1993

RAMSAY, Caroline Frances, Ms

Resigned
205 West George Street, GlasgowG2 2LW
Born December 1962
Director
Appointed 22 Aug 2016
Resigned 23 Nov 2023

RUDDICK, Lynn Christine

Resigned
205 West George Street, GlasgowG2 2LW
Born January 1952
Director
Appointed 04 Feb 2009
Resigned 27 Oct 2016

WOODS, David Ernest

Resigned
205 West George Street, GlasgowG2 2LW
Born December 1947
Director
Appointed 05 May 2002
Resigned 26 Oct 2017
Fundings
Financials
Latest Activities

Filing History

581

Capital Return Purchase Own Shares Treasury Capital Date
18 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
16 December 2025
AAAnnual Accounts
Resolution
11 December 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2025
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
25 November 2025
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
17 November 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2025
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
22 August 2025
SH19Statement of Capital
Legacy
22 August 2025
OC138OC138
Certificate Capital Cancellation Share Premium Account
22 August 2025
CERT21CERT21
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2025
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2025
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2025
SH03Return of Purchase of Own Shares
Resolution
1 July 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 May 2025
SH03Return of Purchase of Own Shares
Legacy
20 May 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 December 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
6 December 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
6 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2024
SH03Return of Purchase of Own Shares
Resolution
28 November 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2024
SH03Return of Purchase of Own Shares
Resolution
10 June 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2024
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
31 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 May 2024
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
17 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2023
SH03Return of Purchase of Own Shares
Resolution
12 December 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
7 December 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
26 October 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
25 October 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
14 October 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
10 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 May 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2022
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
5 December 2022
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2022
SH03Return of Purchase of Own Shares
Resolution
28 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2022
SH03Return of Purchase of Own Shares
Confirmation Statement
10 October 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 November 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
3 November 2021
AAAnnual Accounts
Resolution
1 November 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
26 October 2021
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 October 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
1 October 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
28 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 August 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 February 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2020
SH03Return of Purchase of Own Shares
Memorandum Articles
5 November 2020
MAMA
Resolution
5 November 2020
RESOLUTIONSResolutions
Confirmation Statement
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
30 June 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
14 November 2019
AAAnnual Accounts
Resolution
13 November 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2019
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control Statement
11 October 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2019
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
9 September 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 September 2019
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
6 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 August 2019
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
12 April 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Interim
12 March 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 November 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2018
AAAnnual Accounts
Resolution
29 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
23 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Resolution
8 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
21 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Capital Allotment Shares
13 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Interim
15 March 2018
AAAnnual Accounts
Auditors Resignation Company
22 November 2017
AUDAUD
Resolution
1 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 October 2017
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 May 2017
MR04Satisfaction of Charge
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 April 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
8 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
29 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Resolution
31 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 October 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
30 September 2016
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 August 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 April 2016
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
2 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2016
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
26 October 2015
RP04RP04
Resolution
23 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2015
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 October 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 April 2015
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Interim
23 March 2015
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
26 January 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
29 October 2014
AR01AR01
Move Registers To Sail Company With New Address
27 October 2014
AD03Change of Location of Company Records
Resolution
15 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 October 2014
AAAnnual Accounts
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Capital Allotment Shares
14 April 2014
SH01Allotment of Shares
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Interim
10 March 2014
AAAnnual Accounts
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Capital Allotment Shares
13 December 2013
SH01Allotment of Shares
Capital Allotment Shares
14 November 2013
SH01Allotment of Shares
Capital Allotment Shares
7 November 2013
SH01Allotment of Shares
Capital Allotment Shares
21 October 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
18 October 2013
AR01AR01
Capital Allotment Shares
16 October 2013
SH01Allotment of Shares
Capital Allotment Shares
16 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
15 October 2013
AAAnnual Accounts
Resolution
15 October 2013
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
2 October 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
12 August 2013
SH01Allotment of Shares
Capital Allotment Shares
30 July 2013
SH01Allotment of Shares
Capital Allotment Shares
13 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Interim
5 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
21 February 2013
CH01Change of Director Details
Capital Allotment Shares
28 December 2012
SH01Allotment of Shares
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
18 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
28 November 2012
SH01Allotment of Shares
Capital Allotment Shares
28 November 2012
SH01Allotment of Shares
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
13 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
24 October 2012
AR01AR01
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Resolution
18 October 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 July 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
17 July 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
17 July 2012
AP04Appointment of Corporate Secretary
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 March 2012
AAAnnual Accounts
Capital Allotment Shares
18 October 2011
SH01Allotment of Shares
Resolution
18 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
18 October 2011
AR01AR01
Capital Allotment Shares
23 September 2011
SH01Allotment of Shares
Capital Allotment Shares
23 September 2011
SH01Allotment of Shares
Capital Allotment Shares
23 September 2011
SH01Allotment of Shares
Capital Allotment Shares
23 September 2011
SH01Allotment of Shares
Capital Allotment Shares
14 July 2011
SH01Allotment of Shares
Capital Allotment Shares
8 June 2011
SH01Allotment of Shares
Capital Allotment Shares
8 June 2011
SH01Allotment of Shares
Capital Allotment Shares
8 June 2011
SH01Allotment of Shares
Capital Allotment Shares
8 June 2011
SH01Allotment of Shares
Capital Allotment Shares
8 June 2011
SH01Allotment of Shares
Capital Allotment Shares
8 June 2011
SH01Allotment of Shares
Capital Allotment Shares
8 June 2011
SH01Allotment of Shares
Resolution
30 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
7 March 2011
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 December 2010
SH04Notice of Sale or Transfer under s727
Legacy
24 November 2010
MG01sMG01s
Annual Return Company With Made Up Date Bulk List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Full
14 October 2010
AAAnnual Accounts
Resolution
14 October 2010
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 September 2010
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares
4 August 2010
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
12 April 2010
SH19Statement of Capital
Legacy
12 April 2010
OC138OC138
Certificate Capital Cancellation Share Premium Account
12 April 2010
CERT21CERT21
Accounts With Accounts Type Interim
11 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
16 October 2009
AR01AR01
Resolution
16 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
16 June 2009
122122
Legacy
16 June 2009
122122
Legacy
1 May 2009
122122
Legacy
1 May 2009
122122
Legacy
16 March 2009
288bResignation of Director or Secretary
Statement Of Affairs
2 March 2009
SASA
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
288aAppointment of Director or Secretary
Resolution
17 February 2009
RESOLUTIONSResolutions
Legacy
17 February 2009
122122
Legacy
17 February 2009
123Notice of Increase in Nominal Capital
Legacy
28 October 2008
88(2)Return of Allotment of Shares
Resolution
27 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
27 October 2008
363sAnnual Return (shuttle)
Legacy
2 July 2008
169(1B)169(1B)
Legacy
13 May 2008
169(1B)169(1B)
Legacy
16 April 2008
169169
Legacy
16 April 2008
169169
Legacy
16 April 2008
169169
Legacy
16 April 2008
169(1B)169(1B)
Legacy
16 April 2008
169(1B)169(1B)
Legacy
16 April 2008
169(1B)169(1B)
Legacy
3 April 2008
169(1B)169(1B)
Legacy
3 April 2008
169(1B)169(1B)
Legacy
28 March 2008
169(1B)169(1B)
Legacy
20 February 2008
169169
Legacy
1 February 2008
169169
Legacy
23 January 2008
287Change of Registered Office
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
88(2)R88(2)R
Resolution
5 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
10 October 2007
363sAnnual Return (shuttle)
Legacy
24 August 2007
419a(Scot)419a(Scot)
Legacy
24 August 2007
419a(Scot)419a(Scot)
Legacy
24 August 2007
419a(Scot)419a(Scot)
Resolution
23 August 2007
RESOLUTIONSResolutions
Resolution
23 August 2007
RESOLUTIONSResolutions
Resolution
23 August 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 July 2007
169169
Legacy
11 July 2007
169169
Legacy
27 June 2007
169169
Legacy
27 June 2007
169169
Legacy
27 June 2007
169169
Legacy
27 June 2007
169169
Legacy
25 June 2007
169169
Legacy
25 June 2007
169169
Legacy
21 June 2007
169169
Legacy
21 June 2007
169169
Legacy
29 May 2007
169169
Legacy
29 May 2007
169169
Legacy
29 May 2007
169169
Legacy
29 May 2007
169169
Legacy
18 May 2007
169169
Legacy
18 May 2007
169169
Legacy
11 May 2007
169169
Legacy
5 April 2007
169169
Legacy
31 January 2007
169169
Resolution
28 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
24 November 2006
AAAnnual Accounts
Court Order
22 November 2006
OCOC
Certificate Capital Cancellation Share Premium Account
22 November 2006
CERT21CERT21
Resolution
21 November 2006
RESOLUTIONSResolutions
Resolution
15 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
6 October 2006
363sAnnual Return (shuttle)
Resolution
21 August 2006
RESOLUTIONSResolutions
Resolution
10 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
6 October 2005
363sAnnual Return (shuttle)
Legacy
31 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
11 January 2005
AAAnnual Accounts
Resolution
27 October 2004
RESOLUTIONSResolutions
Resolution
27 October 2004
RESOLUTIONSResolutions
Resolution
27 October 2004
RESOLUTIONSResolutions
Legacy
26 October 2004
288bResignation of Director or Secretary
Legacy
9 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 2004
AAAnnual Accounts
Resolution
25 October 2003
RESOLUTIONSResolutions
Legacy
16 October 2003
363sAnnual Return (shuttle)
Legacy
14 October 2003
88(2)R88(2)R
Accounts With Accounts Type Full
2 October 2003
AAAnnual Accounts
Legacy
17 September 2003
419a(Scot)419a(Scot)
Legacy
19 November 2002
419a(Scot)419a(Scot)
Legacy
9 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2002
AAAnnual Accounts
Resolution
29 October 2001
RESOLUTIONSResolutions
Legacy
19 October 2001
88(2)R88(2)R
Legacy
3 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2001
AAAnnual Accounts
Legacy
13 August 2001
169169
Legacy
25 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
19 October 2000
88(2)R88(2)R
Resolution
12 October 2000
RESOLUTIONSResolutions
Miscellaneous
26 September 2000
MISCMISC
Legacy
8 May 2000
288bResignation of Director or Secretary
Resolution
3 December 1999
RESOLUTIONSResolutions
Resolution
3 December 1999
RESOLUTIONSResolutions
Legacy
31 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1999
AAAnnual Accounts
Legacy
20 October 1999
88(2)R88(2)R
Certificate Capital Reduction Share Premium
30 June 1999
CERT19CERT19
Legacy
30 June 1999
OC138OC138
Legacy
29 March 1999
88(2)R88(2)R
Resolution
25 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
23 October 1998
363sAnnual Return (shuttle)
Legacy
14 July 1998
410(Scot)410(Scot)
Mortgage Alter Floating Charge
14 July 1998
466(Scot)466(Scot)
Mortgage Alter Floating Charge
14 July 1998
466(Scot)466(Scot)
Legacy
1 July 1998
353a353a
Miscellaneous
25 June 1998
MISCMISC
Legacy
14 May 1998
353a353a
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
27 October 1997
363sAnnual Return (shuttle)
Resolution
21 October 1997
RESOLUTIONSResolutions
Legacy
17 October 1997
88(2)R88(2)R
Legacy
31 October 1996
88(2)R88(2)R
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Legacy
31 October 1996
363sAnnual Return (shuttle)
Resolution
10 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
30 October 1995
363sAnnual Return (shuttle)
Legacy
23 October 1995
88(2)R88(2)R
Mortgage Alter Floating Charge
23 May 1995
466(Scot)466(Scot)
Legacy
23 May 1995
410(Scot)410(Scot)
Legacy
12 May 1995
PROSPPROSP
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
26 October 1994
RESOLUTIONSResolutions
Legacy
26 October 1994
88(2)R88(2)R
Legacy
11 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1994
AAAnnual Accounts
Legacy
9 August 1994
363sAnnual Return (shuttle)
Memorandum Articles
8 June 1994
MEM/ARTSMEM/ARTS
Legacy
8 June 1994
122122
Legacy
8 June 1994
122122
Legacy
8 June 1994
122122
Legacy
12 April 1994
88(2)R88(2)R
Memorandum Articles
28 March 1994
MEM/ARTSMEM/ARTS
Legacy
28 March 1994
123Notice of Increase in Nominal Capital
Resolution
25 March 1994
RESOLUTIONSResolutions
Resolution
25 March 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 March 1994
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
3 March 1994
MISCMISC
Legacy
7 December 1993
410(Scot)410(Scot)
Miscellaneous
25 November 1993
MISCMISC
Legacy
24 August 1993
88(2)R88(2)R
Legacy
24 August 1993
353353
Resolution
4 August 1993
RESOLUTIONSResolutions
Resolution
4 August 1993
RESOLUTIONSResolutions
Miscellaneous
21 July 1993
MISCMISC
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
266(1)266(1)
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
287Change of Registered Office
Legacy
20 July 1993
224224
Certificate Authorisation To Commence Business Borrow
16 July 1993
CERT8CERT8
Legacy
16 July 1993
88(2)R88(2)R
Application To Commence Business
14 July 1993
117117
Incorporation Company
9 July 1993
NEWINCIncorporation