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Company Information for

DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

7TH FLOOR, 40 PRINCES STREET, EDINBURGH, EH2 2BY,
Company Registration Number
SC014692
Public Limited Company
Liquidation

Company Overview

About Dunedin Smaller Companies Investment Trust Plc
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC was founded on 1927-07-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Dunedin Smaller Companies Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
 
Legal Registered Office
7TH FLOOR
40 PRINCES STREET
EDINBURGH
EH2 2BY
Other companies in EH2
 
Filing Information
Company Number SC014692
Company ID Number SC014692
Date formed 1927-07-19
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 30/04/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2019-10-06 06:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
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Company Officers of DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2007-12-13
TIMOTHY JAMES KENTISH BARNES
 Director 2003-12-01
ALEXA HAMILTON HENDERSON
 Director 2014-02-06
CHRISTOPHER MICHAEL DAVID THOMSON
 Director 2015-01-01
NORMAN MURRAY YARROW
 Director 1998-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MARVIN ENTWISTLE
 Director 1998-12-18 2014-02-06
JAMES HUBERT RAMSAY
 Director 1993-11-01 2014-02-05
EDINBURGH FUND MANAGERS PLC
 Company Secretary 1996-09-20 2007-12-13
MICHAEL GILES NEISH WALKER
 Director 1989-02-09 2004-02-12
GORDON STUART LOWDEN
 Director 1989-02-09 1999-02-01
IAN MCMASTER CLUBB
 Director 1995-03-21 1998-05-21
DUNEDIN FUND MANAGERS LTD
 Company Secretary 1993-11-01 1996-09-20
WILLIAM DONALD MARR
 Director 1992-10-22 1996-01-23
HENDERSON LOGGIE
 Company Secretary 1989-02-09 1993-10-31
ROLAND JOHN JARVIS
 Director 1989-02-09 1993-10-31
DONALD BLANE GRANT
 Director 1989-02-09 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC GPMS GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Company Secretary 2008-05-30 CURRENT 1997-03-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC GRIFFIN NOMINEES LIMITED Company Secretary 2008-05-09 CURRENT 2004-06-18 Active
ABERDEEN ASSET MANAGEMENT PLC THE NORTH AMERICAN INCOME TRUST PLC Company Secretary 2008-03-28 CURRENT 1902-11-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PENSION TRUSTEES LIMITED Company Secretary 2008-02-12 CURRENT 1998-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC DRUMMOND FUND MANAGEMENT LIMITED Company Secretary 2007-08-24 CURRENT 1972-12-13 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC GLASGOW INVESTMENT MANAGERS LIMITED Company Secretary 2007-08-24 CURRENT 1986-07-22 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABRDN JAPAN INVESTMENT TRUST PLC Company Secretary 2006-12-01 CURRENT 1998-06-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Company Secretary 2006-06-01 CURRENT 1879-03-24 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Company Secretary 2005-12-01 CURRENT 1989-06-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABRDN LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE INTERNATIONAL LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-15 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT COMPANY LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
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ABERDEEN ASSET MANAGEMENT PLC ABRDN FUND MANAGERS LIMITED Company Secretary 1992-03-05 CURRENT 1962-11-07 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW THAI INVESTMENT TRUST PLC Company Secretary 1991-12-01 CURRENT 1989-12-01 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS LIMITED Company Secretary 1991-07-03 CURRENT 1987-12-23 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
TIMOTHY JAMES KENTISH BARNES BUSINESS PARTNERSHIP LIMITED Director 2004-09-23 CURRENT 1985-07-26 Active
ALEXA HAMILTON HENDERSON JAMES WALKER (LEITH) LIMITED Director 2013-12-11 CURRENT 1949-03-23 Active
NORMAN MURRAY YARROW HILLHOUSE ESTATES LIMITED Director 2013-08-05 CURRENT 1945-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-12AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2392865.85
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-20AD02SAIL ADDRESS CHANGED FROM: EQUINITI LTD 1ST FLOOR 34 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2392865.85
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2392865.85
2016-03-14AR0121/02/16 NO MEMBER LIST
2016-02-10AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-10MEM/ARTSARTICLES OF ASSOCIATION
2016-02-10RES13SECTION 701 TO MAKE MARKET PURCHASES APPROVED 03/02/2016
2016-02-10RES01ALTER ARTICLES 03/02/2016
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2392865.85
2015-02-24AR0121/02/15 NO MEMBER LIST
2015-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSAY
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID THOMSON
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2392865.85
2014-03-05AR0121/02/14 NO MEMBER LIST
2014-02-10MEM/ARTSARTICLES OF ASSOCIATION
2014-02-10RES13LR 15.1.11 LISTING RULES AUTHORISATION 06/02/2014
2014-02-10RES01ALTER ARTICLES 06/02/2014
2014-02-06AP01DIRECTOR APPOINTED MS ALEXA HAMILTON HENDERSON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ENTWISTLE
2014-01-24AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-12-31MISCSECT 519 AUDITOR'S LETTER
2013-02-22AR0121/02/13 NO MEMBER LIST
2013-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-03SH0214/03/12 STATEMENT OF CAPITAL GBP 2392865.85
2012-09-21SH0108/03/12 STATEMENT OF CAPITAL GBP 2392951.092
2012-03-15SH0108/03/12 STATEMENT OF CAPITAL GBP 2392857.41157
2012-02-22AR0121/02/12 NO MEMBER LIST
2012-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 21/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES HUBERT RAMSAY / 22/02/2012
2012-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-17AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-03-28SH0114/03/11 STATEMENT OF CAPITAL GBP 2392857.41
2011-03-15AR0121/02/11 FULL LIST
2011-02-25RES13AUTH TO SELL/TRANSFER TREASURY SHARES, PURCHASE SHARES SECTION 701 23/02/2011
2011-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-13AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-03-17SH0112/03/10 STATEMENT OF CAPITAL GBP 239280287
2010-03-10AR0121/02/10 BULK LIST
2010-02-09RES01ADOPT ARTICLES 04/02/2010
2010-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF DALHOUSIE / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY YARROW / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARVIN ENTWISTLE / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KENTISH BARNES / 01/10/2009
2009-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-04AD02SAIL ADDRESS CREATED
2009-07-06AAINTERIM ACCOUNTS MADE UP TO 30/04/09
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENTISH BARNES / 01/06/2009
2009-04-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-03-13363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-10RES01ADOPT ARTICLES 05/02/2009
2009-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-12-24169GBP IC 2395228.6/2394228.6 05/12/08 GBP SR 20000@0.05=1000
2008-12-16169GBP IC 2396478.6/2395228.6 09/12/08 GBP SR 25000@0.05=1250
2008-11-28169GBP IC 2398978.6/2396478.6 03/09/08 GBP SR 50000@0.05=2500
2008-11-28169GBP IC 2403978.6/2398978.6 04/09/08 GBP SR 100000@0.05=5000
2008-11-28169GBP IC 2405228.6/2403978.6 24/09/08 GBP SR 25000@0.05=1250
2008-11-28169GBP IC 2406478.6/2405228.6 13/11/08 GBP SR 25000@0.05=1250
2008-07-15AAINTERIM ACCOUNTS MADE UP TO 30/04/08
2008-07-10169GBP IC 2410228.6/2406478.6 22/05/08 GBP SR 75000@0.05=3750
2008-03-25122S-DIV
2008-03-2588(2)AD 13/03/08 GBP SI 2752@0.05=137.6 GBP IC 2410091/2410228.6
2008-03-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-03-14363sRETURN MADE UP TO 21/02/08; BULK LIST AVAILABLE SEPARATELY
2008-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-08169£ IC 1190073/1188823 16/01/08 £ SR 25000@.05=1250
2008-02-08169£ IC 1191073/1190073 15/01/08 £ SR 20000@.05=1000
2008-02-06169£ IC 1192323/1191073 09/01/08 £ SR 25000@.05=1250
2008-02-06169£ IC 1194823/1192323 08/01/08 £ SR 50000@.05=2500
2008-01-24169£ IC 1201523/1194823 21/12/07 £ SR 134000@.05=6700
2008-01-24169£ IC 1202273/1201523 03/01/08 £ SR 15000@.05=750
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: DONALDSON HOUSE 97 HAYMARKET TERRACE EDINBURGH EH12 5HD
2008-01-18169£ IC 1205373/1202273 19/12/07 £ SR 62000@.05=3100
2008-01-18169£ IC 1208373/1205373 19/12/07 £ SR 60000@.05=3000
2008-01-18169£ IC 1214623/1208373 20/12/07 £ SR 125000@.05=6250
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-12
Notices to2018-10-12
Appointmen2018-10-12
Fines / Sanctions
No fines or sanctions have been issued against DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1997-05-06 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
Trademarks
We have not found any records of DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLCEvent Date2018-10-12
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Company Number: SC014692 Previous Name of Company: Dundee and London Investment Trust P.L.C. Registered office: 7th Floor, 40 Princes Street, Edinburgh,…
 
Initiating party Event TypeNotices to
Defending partyDUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLCEvent Date2018-10-12
 
Initiating party Event TypeAppointmen
Defending partyDUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLCEvent Date2018-10-12
Company Number: SC014692 Name of Company: DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Previous Name of Company: Dundee and London Investment Trust P.L.C. Nature of Business: Investment Trust Compan…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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