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ABERFORTH SMALLER COMPANIES TRUST PLC

Company number SC126524

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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)
19 Aug 2014 AR01 Annual return made up to 30 July 2014 no member list
Statement of capital on 2014-08-19
  • GBP 953,647.92
30 Jul 2014 SH06 Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 953,647.92
30 Jul 2014 SH03 Purchase of own shares.
12 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 authority for market purchases 27/02/2014
10 Mar 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 TM01 Termination of appointment of Walter Nimmo as a director
29 Jan 2014 AP01 Appointment of Mrs Paula Maria Hay-Plumb as a director
29 Jan 2014 AP01 Appointment of Mrs Julia Le Blan as a director
03 Dec 2013 SH06 Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 953,827.92
03 Dec 2013 SH03 Purchase of own shares.
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 955,327.92
12 Nov 2013 SH03 Purchase of own shares.
09 Aug 2013 AR01 Annual return made up to 30 July 2013 no member list
12 Jun 2013 AUD Auditor's resignation
12 Mar 2013 SH06 Cancellation of shares. Statement of capital on 12 March 2013
  • GBP 955,577.92
12 Mar 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 authorise market purchases 05/03/2013
12 Mar 2013 SH03 Purchase of own shares.
06 Mar 2013 TM01 Termination of appointment of Hamish Buchan as a director
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 956,927.92
19 Feb 2013 SH03 Purchase of own shares.
30 Jan 2013 AP01 Appointment of Mr Stephen Paul Trickett as a director
26 Sep 2012 SH06 Cancellation of shares. Statement of capital on 26 September 2012
  • GBP 956,927.92
26 Sep 2012 SH03 Purchase of own shares.
08 Aug 2012 SH06 Cancellation of shares. Statement of capital on 8 August 2012
  • GBP 957,877.92