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ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC

Company number SC145455

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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)
23 Oct 2015 AA Full accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 29 September 2015 no member list
Statement of capital on 2015-10-23
  • GBP 16,486,917.5

Statement of capital on 2015-10-26
  • GBP 17,906,793.75
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015.
23 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,102,199.5
18 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,269,577.75
20 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 401,845.25
10 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 236,515.75
23 Mar 2015 AA Interim accounts made up to 31 December 2014
26 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 261,160.75
29 Oct 2014 AR01 Annual return made up to 29 September 2014 no member list
27 Oct 2014 AD03 Register(s) moved to registered inspection location Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG
15 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sale of treasury shares at discount, tender off resolution 09/10/2014
15 Oct 2014 AA Full accounts made up to 30 June 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 17,906,793.75
22 Jul 2014 AP01 Appointment of Mr Allister Gordon Langlands as a director on 1 July 2014
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 17,845,896.50
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 17,651,092.50
10 Mar 2014 AA Interim accounts made up to 31 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 17,576,092.50
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 17,538,592.50
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 17,469,842.50
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 17,413,592.50
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 17,351,092.50
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 17,294,842.50
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 17,257,342.50
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 17,226,092.50