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Home > Scotland > MID WYND INTERNATIONAL INVESTMENT TRUST PLC
Company Information for

MID WYND INTERNATIONAL INVESTMENT TRUST PLC

28 WALKER STREET, EDINBURGH, EH3 7HR,
Company Registration Number
SC042651
Public Limited Company
Active

Company Overview

About Mid Wynd International Investment Trust Plc
MID WYND INTERNATIONAL INVESTMENT TRUST PLC was founded on 1965-10-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mid Wynd International Investment Trust Plc is a Public Limited Company registered in SCOTLAND 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
MID WYND INTERNATIONAL INVESTMENT TRUST PLC
 
Legal Registered Office
28 WALKER STREET
EDINBURGH
EH3 7HR
Other companies in EH3
 
Filing Information
Company Number SC042651
Company ID Number SC042651
Date formed 1965-10-04
Country SCOTLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB356075938  
Last Datalog update: 2023-12-06 23:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MID WYND INTERNATIONAL INVESTMENT TRUST PLC
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Company Officers of MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
ARTEMIS FUND MANAGERS LIMITED
 Company Secretary 2014-07-15
DAVID PAUL KIDD
 Director 2016-11-08
HARRY JAMES MORGAN
 Director 2012-05-21
RUSSELL ALLEN RICHARD NAPIER
 Director 2009-08-10
ALAN GEORGE SCOTT
 Director 2012-05-21
MALCOLM CHARLES NORMAN SCOTT
 Director 1990-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD RONALD JAMES BURNS
 Director 1990-10-22 2016-11-07
ARTEMIS INVESTMENT MANAGEMENT LLP
 Company Secretary 2014-07-01 2014-07-15
BAILLIE GIFFORD & CO
 Company Secretary 1990-10-22 2014-07-01
PATRICK MARCUS STANISLAW BARRON
 Director 1990-10-22 2012-06-30
MICHAEL LENOX INGALL
 Director 2005-06-06 2009-02-28
BRUCE WILLIAM MCLAREN JOHNSTON
 Director 1990-10-22 2005-10-03
THOMAS MACPHERSON LAWRIE
 Director 1990-10-22 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL KIDD BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) Director 2015-11-30 CURRENT 1981-09-02 Active
DAVID PAUL KIDD THE GOLDEN CHARTER TRUST LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
DAVID PAUL KIDD THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Director 2009-01-07 CURRENT 1996-10-17 Active
HARRY JAMES MORGAN ADAM & COMPANY SECOND GENERAL PARTNER LIMITED Director 2008-07-22 CURRENT 2004-06-10 Liquidation
RUSSELL ALLEN RICHARD NAPIER AGAINST THE HEAD LIMITED Director 2014-10-01 CURRENT 2014-01-24 Active
RUSSELL ALLEN RICHARD NAPIER THE SCOTTISH INVESTMENT TRUST PLC Director 2009-07-24 CURRENT 1887-07-27 Liquidation
RUSSELL ALLEN RICHARD NAPIER ORLOCK ADVISORS LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active
RUSSELL ALLEN RICHARD NAPIER DIDASKO EDUCATION COMPANY LIMITED Director 2008-12-24 CURRENT 2008-12-24 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
2024-05-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 695,814.9 on 2024-04-11</ul>
2024-05-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 700,514.9 on 2024-04-05</ul>
2024-05-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 705,814.9 on 2024-04-02</ul>
2024-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 674,914.9 on 2024-03-13</ul>
2024-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 681,164.9 on 2024-03-07</ul>
2024-04-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 652,914.9 on 2024-02-28</ul>
2024-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 626,764.9 on 2024-02-15</ul>
2024-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 634,914.9 on 2024-02-09</ul>
2024-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 640,914.9 on 2024-02-21</ul>
2024-03-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 617,964.9 on 2024-02-22</ul>
2024-02-27Purchase of own shares
2024-02-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 601,614.9 on 2024-01-29</ul>
2024-02-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 611,114.9 on 2024-02-01</ul>
2024-02-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 584,664.9 on 2024-01-16</ul>
2024-02-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 579,364.9 on 2023-12-29</ul>
2024-01-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 573,364.9 on 2023-12-19</ul>
2024-01-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 562,364.9 on 2023-12-06</ul>
2023-12-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 521,064.9 on 2023-10-25</ul>
2023-12-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 509,064.9 on 2023-10-30</ul>
2023-10-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 448,565.2 on 2023-09-19</ul>
2023-10-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 461,354 on 2023-09-12</ul>
2023-10-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 427,254.8 on 2023-08-30</ul>
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland
2023-10-04Appointment of Juniper Partners Limited as company secretary on 2023-09-30
2023-10-04Termination of appointment of Artemis Fund Managers Limited on 2023-09-30
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 403,409.65 on 2023-08-15</ul>
2023-10-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 422,918.15 on 2023-08-23</ul>
2023-09-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 368,461.15 on 2023-08-08</ul>
2023-08-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 258,086.25 on 2023-08-01</ul>
2023-08-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 310,651.5 on 2023-07-25</ul>
2023-08-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 318,872.3 on 2023-07-18</ul>
2023-08-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 221,060.3 on 2023-07-11</ul>
2023-08-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 241,935.15 on 2023-07-04</ul>
2023-07-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 181,510.85 on 2023-06-20</ul>
2023-07-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 186,233.25 on 2023-06-27</ul>
2023-07-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 180,246.75 on 2023-06-13</ul>
2023-06-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 164,966.5 on 2023-06-01</ul>
2023-06-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 146,303.85 on 2023-05-18</ul>
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 141,027.3 on 2023-05-09</ul>
2023-06-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 131,062.5 on 2023-04-13</ul>
2023-05-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 130,929.15 on 2023-04-04</ul>
2023-05-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 118,537.15 on 2023-04-12</ul>
2023-04-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 107,210.8 on 2023-03-28</ul>
2023-04-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 91,535.7 on 2023-03-17</ul>
2023-04-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 44,678 on 2023-03-14</ul>
2023-04-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 90,928 on 2023-03-06</ul>
2023-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,160 on 2022-09-30</ul>
2023-02-06Sale or transfer of treasury shares on 2022-11-18<ul><li>GBP 4,295</ul>
2023-01-31Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,295 on 2022-09-22</ul>
2022-12-2013/12/22 STATEMENT OF CAPITAL GBP 3319055.7
2022-12-2013/12/22 STATEMENT OF CAPITAL GBP 3319055.70
2022-11-15DIRECTOR APPOINTED MR HAMISH MICHAEL BAILLIE
2022-11-15DIRECTOR APPOINTED MR HAMISH MICHAEL BAILLIE
2022-11-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days' notice provided that this au
2022-11-10Memorandum articles filed
2022-11-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-2515/06/22 STATEMENT OF CAPITAL GBP 3266805.7
2022-06-2126/05/22 STATEMENT OF CAPITAL GBP 3262555.7
2022-02-0301/02/22 STATEMENT OF CAPITAL GBP 3186155.7
2022-01-2513/01/22 STATEMENT OF CAPITAL GBP 3169655.7
2022-01-1310/01/22 STATEMENT OF CAPITAL GBP 3159905.7
2022-01-0630/12/21 STATEMENT OF CAPITAL GBP 3129655.7
2022-01-0630/12/21 STATEMENT OF CAPITAL GBP 3129655.7
2021-12-2217/12/21 STATEMENT OF CAPITAL GBP 3110255.7
2021-12-22SH0117/12/21 STATEMENT OF CAPITAL GBP 3110255.7
2021-12-1506/12/21 STATEMENT OF CAPITAL GBP 3094755.7
2021-12-15SH0106/12/21 STATEMENT OF CAPITAL GBP 3094755.7
2021-12-09SH0126/11/21 STATEMENT OF CAPITAL GBP 3070255.7
2021-11-16SH0112/11/21 STATEMENT OF CAPITAL GBP 3067755.7
2021-11-15MEM/ARTSARTICLES OF ASSOCIATION
2021-11-15RES09Resolution of authority to purchase a number of shares
2021-11-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-05SH0119/10/21 STATEMENT OF CAPITAL GBP 3063005.7
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-18SH0108/10/21 STATEMENT OF CAPITAL GBP 3061755.7
2021-10-12SH0129/09/21 STATEMENT OF CAPITAL GBP 3057505.7
2021-09-20SH0110/09/21 STATEMENT OF CAPITAL GBP 3047505.7
2021-09-03SH0120/08/21 STATEMENT OF CAPITAL GBP 3014005.7
2021-08-24SH0112/08/21 STATEMENT OF CAPITAL GBP 3001255.7
2021-06-21SH0111/06/21 STATEMENT OF CAPITAL GBP 2996255.7
2021-06-18SH0104/06/21 STATEMENT OF CAPITAL GBP 2993005.7
2021-05-20SH0114/05/21 STATEMENT OF CAPITAL GBP 2983005.7
2021-05-06SH0129/04/21 STATEMENT OF CAPITAL GBP 2974755.7
2021-04-27SH0116/04/21 STATEMENT OF CAPITAL GBP 2967005.7
2021-04-20SH0109/04/21 STATEMENT OF CAPITAL GBP 2956505.7
2021-04-16SH0112/04/21 STATEMENT OF CAPITAL GBP 2956505.7
2021-04-01SH0129/03/21 STATEMENT OF CAPITAL GBP 2934755.7
2021-03-15SH0109/03/21 STATEMENT OF CAPITAL GBP 2898255.7
2021-03-02SH0122/02/21 STATEMENT OF CAPITAL GBP 2891755.7
2021-02-09SH0101/02/21 STATEMENT OF CAPITAL GBP 2863255.7
2020-11-23SH0120/11/20 STATEMENT OF CAPITAL GBP 2748455.7
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES NORMAN SCOTT
2020-11-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-14SH0112/10/20 STATEMENT OF CAPITAL GBP 2666205.7
2020-09-22SH0121/08/20 STATEMENT OF CAPITAL GBP 2604955.7
2020-08-06SH0129/07/20 STATEMENT OF CAPITAL GBP 2561955.7
2020-06-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-19SH0108/06/20 STATEMENT OF CAPITAL GBP 2471455.7
2020-06-05SH0112/05/20 STATEMENT OF CAPITAL GBP 2400205.7
2020-04-28SH0114/04/20 STATEMENT OF CAPITAL GBP 2374705.7
2020-04-08SH0103/04/20 STATEMENT OF CAPITAL GBP 2354455.7
2020-04-07SH0102/04/20 STATEMENT OF CAPITAL GBP 2351955.7
2020-03-26SH0110/03/20 STATEMENT OF CAPITAL GBP 2350070.8
2020-03-17SH0126/02/20 STATEMENT OF CAPITAL GBP 2342570.8
2020-03-04SH0119/02/20 STATEMENT OF CAPITAL GBP 2329070.8
2020-02-06SH0131/01/20 STATEMENT OF CAPITAL GBP 2310820.8
2020-02-03AP01DIRECTOR APPOINTED MRS DIANA DYER BARTLETT
2020-01-28SH0117/01/20 STATEMENT OF CAPITAL GBP 2305820.8
2020-01-27SH0124/01/20 STATEMENT OF CAPITAL GBP 2305820.8
2020-01-14SH0109/01/20 STATEMENT OF CAPITAL GBP 2279570.8
2020-01-09SH0103/01/20 STATEMENT OF CAPITAL GBP 2259570.8
2020-01-02SH0124/12/19 STATEMENT OF CAPITAL GBP 2254570.8
2019-12-19SH0103/12/19 STATEMENT OF CAPITAL GBP 2223570.8
2019-11-22SH0119/11/19 STATEMENT OF CAPITAL GBP 2214820.8
2019-11-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-20RES09Resolution of authority to purchase a number of shares
2019-10-28SH0124/10/19 STATEMENT OF CAPITAL GBP 2189320.8
2019-10-16SH0114/10/19 STATEMENT OF CAPITAL GBP 2127070.8
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-10SH0124/09/19 STATEMENT OF CAPITAL GBP 2122070.8
2019-10-09SH0111/09/19 STATEMENT OF CAPITAL GBP 2113320.8
2019-06-17SH0113/06/19 STATEMENT OF CAPITAL GBP 2033070.8
2019-06-14SH0112/04/19 STATEMENT OF CAPITAL GBP 2028070.8
2019-05-20SH0114/05/19 STATEMENT OF CAPITAL GBP 2028070.8
2019-05-13SH0102/05/19 STATEMENT OF CAPITAL GBP 2016320.8
2019-05-10AD02Register inspection address changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
2019-04-25SH0118/04/19 STATEMENT OF CAPITAL GBP 2008820.8
2019-04-16SH0111/04/19 STATEMENT OF CAPITAL GBP 1997570.8
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 42 Melville Street Edinburgh Midlothian EH3 7HA
2019-04-04SH0102/04/19 STATEMENT OF CAPITAL GBP 1993820.8
2019-03-27SH0126/03/19 STATEMENT OF CAPITAL GBP 1991320.8
2019-03-25SH0120/03/19 STATEMENT OF CAPITAL GBP 1985070.8
2019-03-14SH0111/03/19 STATEMENT OF CAPITAL GBP 1982570.8
2019-03-11SH0104/03/19 STATEMENT OF CAPITAL GBP 1980070.8
2019-02-25SH0122/02/19 STATEMENT OF CAPITAL GBP 1975070.8
2019-02-07SH0105/02/19 STATEMENT OF CAPITAL GBP 1972570.8
2019-02-01SH0129/01/19 STATEMENT OF CAPITAL GBP 1965070.8
2019-01-29SH0122/01/19 STATEMENT OF CAPITAL GBP 1961820.8
2019-01-25SH0123/01/19 STATEMENT OF CAPITAL GBP 1961820.8
2019-01-21SH0115/01/19 STATEMENT OF CAPITAL GBP 1956820.8
2019-01-11SH0108/01/19 STATEMENT OF CAPITAL GBP 1953070.8
2019-01-09SH0128/12/18 STATEMENT OF CAPITAL GBP 1950570.8
2018-11-27SH0113/11/18 STATEMENT OF CAPITAL GBP 1945070.8
2018-11-26SH0114/11/18 STATEMENT OF CAPITAL GBP 1942570.8
2018-11-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-23SH0117/10/18 STATEMENT OF CAPITAL GBP 1930070.8
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-15SH0115/10/18 STATEMENT OF CAPITAL GBP 1927570.8
2018-10-10SH0105/10/18 STATEMENT OF CAPITAL GBP 1920070.8
2018-10-02SH0107/09/18 STATEMENT OF CAPITAL GBP 1895570.8
2018-09-05SH0128/08/18 STATEMENT OF CAPITAL GBP 1890570.8
2018-08-24SH0117/08/18 STATEMENT OF CAPITAL GBP 1885570.8
2018-08-16SH0107/08/18 STATEMENT OF CAPITAL GBP 1880570.8
2018-08-08SH0101/08/18 STATEMENT OF CAPITAL GBP 1873070.8
2018-08-01SH0130/07/18 STATEMENT OF CAPITAL GBP 1870570.8
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1784070.8
2018-05-17SH0115/05/18 STATEMENT OF CAPITAL GBP 1784070.8
2018-05-10SH0109/05/18 STATEMENT OF CAPITAL GBP 1781570.8
2018-05-01SH0130/04/18 STATEMENT OF CAPITAL GBP 1762820.8
2018-05-01SH0127/04/18 STATEMENT OF CAPITAL GBP 1760320.8
2018-05-01SH0125/04/18 STATEMENT OF CAPITAL GBP 1749070.8
2018-04-25SH0123/04/18 STATEMENT OF CAPITAL GBP 1746570.8
2018-04-25SH0120/04/18 STATEMENT OF CAPITAL GBP 1742820.8
2018-04-25SH0119/04/18 STATEMENT OF CAPITAL GBP 1740320.8
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1737820.8
2018-04-19SH0117/04/18 STATEMENT OF CAPITAL GBP 1737820.8
2018-04-19SH0111/04/18 STATEMENT OF CAPITAL GBP 1734070.8
2018-04-10SH0104/04/18 STATEMENT OF CAPITAL GBP 1731570.8
2018-03-29SH0127/03/18 STATEMENT OF CAPITAL GBP 1727820.8
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1722820.8
2018-03-22SH0121/03/18 STATEMENT OF CAPITAL GBP 1722820.8
2018-03-19SH0116/03/18 STATEMENT OF CAPITAL GBP 1712820.8
2018-03-19SH0115/03/18 STATEMENT OF CAPITAL GBP 1707820.8
2018-03-13SH0112/03/18 STATEMENT OF CAPITAL GBP 1702820.8
2018-03-13SH0109/03/18 STATEMENT OF CAPITAL GBP 1694070.8
2018-03-13SH0108/03/18 STATEMENT OF CAPITAL GBP 1691570.8
2018-03-13SH0107/03/18 STATEMENT OF CAPITAL GBP 1684070.8
2018-03-08SH0107/03/18 STATEMENT OF CAPITAL GBP 1684070.8
2018-03-08SH0106/03/18 STATEMENT OF CAPITAL GBP 1680070.8
2018-02-26SH0121/02/18 STATEMENT OF CAPITAL GBP 1677570.8
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1675070.8
2018-02-26SH0121/02/18 STATEMENT OF CAPITAL GBP 1675070.8
2018-02-12SH0109/02/18 STATEMENT OF CAPITAL GBP 1672570.8
2018-02-07SH0130/01/18 STATEMENT OF CAPITAL GBP 1670070.8
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1667570.8
2018-01-25SH0124/01/18 STATEMENT OF CAPITAL GBP 1667570.8
2018-01-24SH0123/01/18 STATEMENT OF CAPITAL GBP 1665070.8
2018-01-23SH0119/01/18 STATEMENT OF CAPITAL GBP 1662570.8
2018-01-22SH0118/01/18 STATEMENT OF CAPITAL GBP 1660070.8
2018-01-17SH0115/01/18 STATEMENT OF CAPITAL GBP 1657570.8
2018-01-11SH0110/01/18 STATEMENT OF CAPITAL GBP 1655070.8
2018-01-09SH0108/01/18 STATEMENT OF CAPITAL GBP 1652070.8
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1644570.8
2017-12-15SH0112/12/17 STATEMENT OF CAPITAL GBP 1644570.8
2017-11-17AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1636570.8
2017-09-29SH0127/09/17 STATEMENT OF CAPITAL GBP 1636570.8
2017-09-26SH0121/09/17 STATEMENT OF CAPITAL GBP 1631570.8
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1629070.8
2017-08-15SH0111/08/17 STATEMENT OF CAPITAL GBP 1629070.8
2017-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-09SH0107/06/17 STATEMENT OF CAPITAL GBP 1626570.8
2017-06-09SH0102/06/17 STATEMENT OF CAPITAL GBP 1626149.05
2017-04-24SH0120/04/17 STATEMENT OF CAPITAL GBP 1562097.6
2017-04-03SH0123/03/17 STATEMENT OF CAPITAL GBP 1557097.6
2017-03-24SH0122/03/17 STATEMENT OF CAPITAL GBP 1552097.6
2017-03-03SH0101/03/17 STATEMENT OF CAPITAL GBP 1547097.6
2017-03-02SH0128/02/17 STATEMENT OF CAPITAL GBP 1544597.6
2017-02-08SH0106/02/17 STATEMENT OF CAPITAL GBP 1537597.6
2017-02-08SH0120/01/17 STATEMENT OF CAPITAL GBP 1530097.6
2016-12-28SH0123/12/16 STATEMENT OF CAPITAL GBP 1520097.6
2016-12-23SH0122/12/16 STATEMENT OF CAPITAL GBP 1518847.6
2016-12-08SH0107/12/16 STATEMENT OF CAPITAL GBP 1516347.6
2016-11-23SH0114/11/16 STATEMENT OF CAPITAL GBP 1513847.6
2016-11-15SH0109/11/16 STATEMENT OF CAPITAL GBP 1505097.6
2016-11-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-09AP01DIRECTOR APPOINTED MR DAVID PAUL KIDD
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1503597.6
2016-10-04SH0130/09/16 STATEMENT OF CAPITAL GBP 1503597.6
2016-09-08SH0102/09/16 STATEMENT OF CAPITAL GBP 1490591.8
2016-07-29SH0128/07/16 STATEMENT OF CAPITAL GBP 1488841.8
2016-07-29SH0127/07/16 STATEMENT OF CAPITAL GBP 1485091.8
2016-07-25SH0130/06/16 STATEMENT OF CAPITAL GBP 1455591.8
2016-07-21SH0118/07/16 STATEMENT OF CAPITAL GBP 1482091.80
2016-07-21SH0114/07/16 STATEMENT OF CAPITAL GBP 1459341.80
2016-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-17SH0104/05/16 STATEMENT OF CAPITAL GBP 1441282.75
2016-04-15SH0105/04/16 STATEMENT OF CAPITAL GBP 1438782.75
2016-04-14SH0131/03/16 STATEMENT OF CAPITAL GBP 1431282.75
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1416273
2016-03-15SH0107/03/16 STATEMENT OF CAPITAL GBP 1416273.00
2016-02-23SH0116/02/16 STATEMENT OF CAPITAL GBP 1383773.00
2016-02-17SH0104/02/16 STATEMENT OF CAPITAL GBP 1378773.00
2016-02-03SH0119/01/16 STATEMENT OF CAPITAL GBP 1376273
2016-01-27SH0107/01/16 STATEMENT OF CAPITAL GBP 1371273
2016-01-27SH0122/12/15 STATEMENT OF CAPITAL GBP 1358773
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1358773
2016-01-15SH0122/12/15 STATEMENT OF CAPITAL GBP 1358773
2015-12-16SH0407/12/15 TREASURY CAPITAL GBP 0
2015-12-09SH0402/12/15 TREASURY CAPITAL GBP 46016.05
2015-11-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-05SH0428/10/15 TREASURY CAPITAL GBP 48516.05
2015-10-28SH0421/10/15 TREASURY CAPITAL GBP 51016.05
2015-10-26AR0115/10/15 NO MEMBER LIST
2015-10-14SH0407/10/15 TREASURY CAPITAL GBP 58516.05
2015-09-29SH0421/09/15 TREASURY CAPITAL GBP 61016.05
2015-09-29SH0421/09/15 TREASURY CAPITAL GBP 61016.05
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES 07/02/13 TREASURY CAPITAL GBP 51366.05
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES 21/07/14 TREASURY CAPITAL GBP 61866.05
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES 23/02/15 TREASURY CAPITAL GBP 63516.05
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES 30/04/13 TREASURY CAPITAL GBP 58866.05
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES 30/12/14 TREASURY CAPITAL GBP 62866.05
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES 03/05/13 TREASURY CAPITAL GBP 61366.05
2015-09-18SH0411/09/15 TREASURY CAPITAL GBP 48866.05
2015-09-16SH0404/09/15 TREASURY CAPITAL GBP 63866.05
2015-09-11SH0427/08/15 TREASURY CAPITAL GBP 65116.05
2015-06-30SH0424/06/15 TREASURY CAPITAL GBP 76616.05
2015-06-11SH0402/06/15 TREASURY CAPITAL GBP 80866.05
2015-05-07SH0428/04/15 TREASURY CAPITAL GBP 83366.05
2015-04-08SH03RETURN OF PURCHASE OF OWN SHARES 19/03/15 TREASURY CAPITAL GBP 141260
2015-03-25RES13ALLOT ORD SHARES AS TREASURES SHARES: MAX £118,843 NOMINAL/10% ISSUED CAP. 23/03/2015
2015-03-25RES13ALLOT ORD SHARES AS TREASURES SHARES: MAX £118,843 NOMINAL/10% ISSUED CAP. 23/03/2015
2015-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-12SH0403/12/14 TREASURY CAPITAL GBP 140760
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1343191.5
2014-11-05AR0115/10/14 NO MEMBER LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-04RES01ADOPT ARTICLES 27/10/2014
2014-10-01SH03RETURN OF PURCHASE OF OWN SHARES 08/09/14 TREASURY CAPITAL GBP 231890.45
2014-09-18SH03RETURN OF PURCHASE OF OWN SHARES 28/08/14 TREASURY CAPITAL GBP 225790.45
2014-09-11SH03RETURN OF PURCHASE OF OWN SHARES 20/08/14 TREASURY CAPITAL GBP 223290.45
2014-09-04SH03RETURN OF PURCHASE OF OWN SHARES 15/08/14 TREASURY CAPITAL GBP 221440.45
2014-08-14SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-14SH03RETURN OF PURCHASE OF OWN SHARES 18/07/14 TREASURY CAPITAL GBP 218940.45
2014-08-01SH03RETURN OF PURCHASE OF OWN SHARES 14/07/14 TREASURY CAPITAL GBP 212168.45
2014-08-01SH03RETURN OF PURCHASE OF OWN SHARES 08/07/14 TREASURY CAPITAL GBP 206268.45
2014-08-01SH03RETURN OF PURCHASE OF OWN SHARES 07/07/14 TREASURY CAPITAL GBP 210018.45
2014-07-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-17AP04CORPORATE SECRETARY APPOINTED ARTEMIS FUND MANAGERS LIMITED
2014-07-17TM02APPOINTMENT TERMINATED, SECRETARY ARTEMIS INVESTMENT MANAGEMENT LLP
2014-07-15AP04CORPORATE SECRETARY APPOINTED ARTEMIS INVESTMENT MANAGEMENT LLP
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO
2014-07-09SH03RETURN OF PURCHASE OF OWN SHARES 27/06/14 TREASURY CAPITAL GBP 205668.45
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM CALTON SQUARE 1 GREENSIDE ROW EDINBURGH EH1 3AN
2014-07-07SH03RETURN OF PURCHASE OF OWN SHARES 23/06/14 TREASURY CAPITAL GBP 191385.45
2014-06-26SH03RETURN OF PURCHASE OF OWN SHARES 13/06/14 TREASURY CAPITAL GBP 179084.2
2014-06-17SH03RETURN OF PURCHASE OF OWN SHARES 06/06/14 TREASURY CAPITAL GBP 148953.3
2014-06-16SH03RETURN OF PURCHASE OF OWN SHARES 03/06/14 TREASURY CAPITAL GBP 106439.95
2014-06-05SH03RETURN OF PURCHASE OF OWN SHARES 23/05/14 TREASURY CAPITAL GBP 54928.9
2014-03-17SH03RETURN OF PURCHASE OF OWN SHARES 26/02/14 TREASURY CAPITAL GBP 34400
2014-01-20SH03RETURN OF PURCHASE OF OWN SHARES 06/01/14 TREASURY CAPITAL GBP 32750
2013-12-16SH03RETURN OF PURCHASE OF OWN SHARES 29/11/13 TREASURY CAPITAL GBP 31250
2013-11-14SH03RETURN OF PURCHASE OF OWN SHARES 06/11/13 TREASURY CAPITAL GBP 30000
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1343191.5
2013-10-29AR0115/10/13 NO MEMBER LIST
2013-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 15/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES NORMAN SCOTT / 15/10/2013
2013-10-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-07SH03RETURN OF PURCHASE OF OWN SHARES 20/09/13 TREASURY CAPITAL GBP 26500
2013-09-09AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ
2013-09-06SH03RETURN OF PURCHASE OF OWN SHARES 22/08/13 TREASURY CAPITAL GBP 19500
2013-08-08SH03RETURN OF PURCHASE OF OWN SHARES 22/07/13 TREASURY CAPITAL GBP 15000
2013-06-13SH03RETURN OF PURCHASE OF OWN SHARES 28/05/13 TREASURY CAPITAL GBP 12500
2013-05-30SH03RETURN OF PURCHASE OF OWN SHARES 08/05/13 TREASURY CAPITAL GBP 7500
2013-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-20SH03RETURN OF PURCHASE OF OWN SHARES 08/03/13 TREASURY CAPITAL GBP 5000
2013-03-18SH03RETURN OF PURCHASE OF OWN SHARES 27/02/13 TREASURY CAPITAL GBP 2500
2013-03-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-25AR0115/10/12 NO MEMBER LIST
2012-10-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-16AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRON
2012-05-25AP01DIRECTOR APPOINTED MR HARRY JAMES MORGAN
2012-05-25AP01DIRECTOR APPOINTED ALAN GEORGE SCOTT
2012-03-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-21AR0115/10/11 NO MEMBER LIST
2011-10-21RES13INCREASE LIMIT DIRECTORS FEES/SUB-DIVISION OF SHARES 10/10/2011
2011-10-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-21SH02SUB-DIVISION 10/10/11
2011-10-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-26AR0115/10/10 FULL LIST
2010-09-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-22SH0622/07/10 STATEMENT OF CAPITAL GBP 1240691.50
2010-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-09SH0609/07/10 STATEMENT OF CAPITAL GBP 1250691.50
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 MID WYND INTERNATIONAL INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MID WYND INTERNATIONAL INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MID WYND INTERNATIONAL INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-06-30

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 MID WYND INTERNATIONAL INVESTMENT TRUST PLC

Intangible Assets
Patents
We have not found any records of MID WYND INTERNATIONAL INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MID WYND INTERNATIONAL INVESTMENT TRUST PLC
Trademarks
We have not found any records of MID WYND INTERNATIONAL INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MID WYND INTERNATIONAL 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 MID WYND INTERNATIONAL INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MID WYND INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MID WYND INTERNATIONAL 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 MID WYND INTERNATIONAL INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 7HR