Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Company number SC007058

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,164,000
25 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,127,750
18 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,065,250
22 Jul 2016 CS01 12/07/16 Statement of Capital gbp 71086544.00
21 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,042,750
13 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 982,750
12 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 957,750
11 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 933,750
05 Jul 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised for the purposes of LR15.4.11 Of the listing rules to sell treasury shares for cash and the proposed revised investment objective and policy approved 30/06/2016
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 853,750
01 Jul 2016 TM01 Termination of appointment of William Gordon Mcqueen as a director on 30 June 2016
29 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 913,750
14 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 873,750
18 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 928,750
22 Apr 2016 AP01 Appointment of Professor Patrick Henry Maxwell as a director on 1 April 2016
13 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,053,750
09 Mar 2016 AD02 Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Inestor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF
03 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 991,250
05 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,106,250
12 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,291,250
22 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,416,250
01 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,778,750
03 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,903,750
18 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,978,750