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MURRAY INTERNATIONAL TRUST PLC

Company number SC006705

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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)
09 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 284,288.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Oct 2021 AA Interim accounts made up to 30 June 2021
16 Sep 2021 TM01 Termination of appointment of Simon Fraser as a director on 9 August 2021
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
06 May 2021 AD02 Register inspection address has been changed from Link Asset Services 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland to 1 George Street George Street Edinburgh EH2 2LL
06 May 2021 AD04 Register(s) moved to registered office address 1 George Street George Street Edinburgh EH2 2LL
06 May 2021 AP01 Appointment of Mr Nicholas James Anthony Melhuish as a director on 1 May 2021
29 Apr 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorty to make market purchases of shares 23/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 TM01 Termination of appointment of Kevin James Carter as a director on 23 April 2021
28 Apr 2021 TM01 Termination of appointment of Marcia Dominic Campbell as a director on 23 April 2021
26 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 260,763.75
10 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 252,156
01 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 251,122.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jan 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 243,336.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 217,585
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 159,248.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 193,636.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 133,556
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 108,290.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65,790.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2020 AA Interim accounts made up to 30 June 2020
23 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,252.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,598.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase