THE SCOTTISH INVESTMENT TRUST PLC

Company number SC001651

Date	Type	Description	View / Download
30 Sep 2022	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on 30 September 2022	(2 pages)
21 Sep 2022	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Sep 2022	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Sep 2022	TM01	Termination of appointment of Mick Brewis as a director on 1 September 2022	(1 page)
14 Sep 2022	TM01	Termination of appointment of Kathryn Elizabeth Lamont as a director on 1 September 2022	(1 page)
14 Sep 2022	TM01	Termination of appointment of Jane Margaret Lewis as a director on 1 September 2022	(1 page)
14 Sep 2022	TM01	Termination of appointment of Neil Alan Hayes Rogan as a director on 1 September 2022	(1 page)
14 Sep 2022	TM01	Termination of appointment of James Robert Will as a director on 1 September 2022	(1 page)
12 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	(2 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	(72 pages)
01 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	(2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Apr 2022	AD01	Registered office address changed from 6 Albyn Place Edinburgh EH2 4NL to 16 Charlotte Square Edinburgh EH2 4DF on 28 April 2022	(1 page)
18 Mar 2022	AA	Full accounts made up to 31 October 2021	(75 pages)
16 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ To authorise the directors to call general meetings of the company, other than annual general meetings, on not less than 14 clear days' notice 01/02/2022 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jan 2022	AP04	Appointment of Jpmorgan Funds Limited as a secretary on 21 January 2022	(2 pages)
21 Jan 2022	TM02	Termination of appointment of Maitland Administration Services Limited as a secretary on 21 January 2022	(1 page)
23 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
22 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 4 August 2021 GBP 16,545,794.50	(4 pages)
17 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 29 July 2021 GBP 16,548,294.50	(4 pages)
17 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 28 July 2021 GBP 16,552,044.50	(4 pages)
17 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 5 August 2021 GBP 16,543,294.50	(4 pages)