THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C filing history - Find and update company information

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THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C

Company number SC000489

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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)
15 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 124 pages (124 pages)
05 Apr 2024	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Bronwyn Nanette Curtis as a director on 4 April 2024	View PDF Termination of appointment of Bronwyn Nanette Curtis as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Padmesh Shukla as a director on 20 February 2024	View PDF Appointment of Mr Padmesh Shukla as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 44,578,985.75	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 44,578,985.75 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 44,526,485.75	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 44,526,485.75 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 44,507,735.75	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 44,507,735.75 - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 44,400,235.75	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 44,400,235.75 - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 44,287,735.75	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 44,287,735.75 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 44,262,735.75	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 44,262,735.75 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors can issue further shares 06/04/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors can issue further shares 06/04/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 44,187,735.75	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 44,187,735.75 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Interim accounts made up to 30 June 2022	View PDF Interim accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 44,075,235.75	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 44,075,235.75 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Ms Christine Ann Montgomery as a director on 6 April 2022	View PDF Appointment of Ms Christine Ann Montgomery as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Lr.15.4.11 Listing rules issue further ordinary shares 05/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Lr.15.4.11 Listing rules issue further ordinary shares 05/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
06 Apr 2022	TM01	Termination of appointment of Peter Geoffrey Moon as a director on 5 April 2022	View PDF Termination of appointment of Peter Geoffrey Moon as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)

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