Active
Company Information for ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC
ABERDEEN STANDARD FUND MANAGERS LIMITED, 1 GEORGE STREET, EDINBURGH, EH2 2LL,
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Company Registration Number
SC145455
Public Limited Company
Active |
Company Name | ||||
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ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC | ||||
Legal Registered Office | ||||
ABERDEEN STANDARD FUND MANAGERS LIMITED 1 GEORGE STREET EDINBURGH EH2 2LL Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC145455 | |
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Company ID Number | SC145455 | |
Date formed | 1993-07-09 | |
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 | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:16:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAVEN CAPITAL PARTNERS UK LLP |
||
ASHTON CHARLES BRADBURY |
||
CAROL CECILIA FERGUSON |
||
ALLISTER GORDON LANGLANDS |
||
CAROLINE FRANCES RAMSAY |
||
TIMOTHY SCHOLEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ERNEST WOODS |
Director | ||
LYNN CHRISTINE RUDDICK |
Director | ||
ANGUS DONALD MACKINTOSH MACDONALD |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
MICHAEL LENOX INGALL |
Director | ||
NEIL DUNN |
Director | ||
EDINBURGH FUND MANAGERS PLC |
Company Secretary | ||
IAIN WILLIAM BELL |
Director | ||
ALEXANDER JOHN GOWANS |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE PARK PROPERTY COMPANY PLC | Company Secretary | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
BICORO PROJECTS LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
CAMPSIE CAPITAL LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
GATES ROAD LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
VECTIS TECHNOLOGY LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
METROPOL COMMUNICATIONS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
MAJENTA LOGISTICS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
ONYX LOGISTICS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
EQUATOR CAPITAL LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
TOWARD TECHNOLOGY LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
CONSTANT PROGRESS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
BROADWAVE ENGINEERING LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
ASSECURARE LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
AUDAX PROPERTIES PLC | Company Secretary | 2013-02-01 | CURRENT | 1986-06-11 | Dissolved 2015-12-10 | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Company Secretary | 2009-06-15 | CURRENT | 2004-08-26 | Active | |
HARGREAVE HALE AIM VCT PLC | Director | 2018-05-14 | CURRENT | 2004-08-16 | Active | |
GOLF UNION OF WALES LIMITED | Director | 2015-03-01 | CURRENT | 2006-12-13 | Active | |
THREE60 EPCC HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-01-11 | Active | |
STARN ENERGY SERVICES GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active | |
SAFFRON UK TOPCO LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
STARN GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active | |
SAFFRON UK MIDCO LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
D BRASH HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-11 | Active | |
D. BRASH & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1974-12-02 | Active | |
MAVEN INCOME AND GROWTH VCT 5 PLC | Director | 2013-06-01 | CURRENT | 2000-10-03 | Active | |
BRIT SYNDICATES LIMITED | Director | 2017-06-14 | CURRENT | 1964-10-26 | Active | |
TESCO UNDERWRITING LIMITED | Director | 2016-07-21 | CURRENT | 2009-07-20 | Active | |
FIDELITY ASIAN VALUES PLC | Director | 2015-09-30 | CURRENT | 1996-04-02 | Active | |
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC | Director | 2014-11-25 | CURRENT | 1992-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,318,986.25 on 2024-04-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,065,812 on 2024-02-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,152,162 on 2024-03-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,980,527.75 on 2024-02-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,884,824.75 on 2024-01-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,713,936.75 on 2024-02-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,496,464.75 on 2024-01-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,144,764.25 on 2024-01-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,134,939.75 on 2024-01-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,007,508.25 on 2023-12-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,067,025.5 on 2023-12-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,900,917.25 on 2023-12-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,514,156.75 on 2023-11-16</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution reduction in capital<li>Resolution Rules regarding notice of calling general meeting 23/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution reduction in capital<li>Resolution Rules regarding notice of calling general meeting 23/11/2023<li>Resolution on securities</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,480,818.25 on 2023-11-08</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRANCES RAMSAY | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,344,641.5 on 2023-10-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,389,559.75 on 2023-10-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,290,608.5 on 2023-10-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,937,674.25 on 2023-09-14</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,871,702 on 2023-09-07</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,820,005.25 on 2023-08-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,733,999.5 on 2023-08-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,769,667.5 on 2023-08-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,769,667.5 on 2023-08-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,472,364 on 2023-08-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,374,118 on 2023-07-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,336,114 on 2023-07-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,229,234 on 2023-06-30</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,285,484 on 2023-07-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,079,309.5 on 2023-06-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,130,707.5 on 2023-05-31</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,154,687.5 on 2023-06-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,004,728.25 on 2023-05-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,038,948.5 on 2023-05-15</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,968,266 on 2023-05-05</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,890,006.75 on 2023-04-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,941,588.75 on 2023-04-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,598,270 on 2023-03-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,649,365 on 2023-03-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,583,170.25 on 2023-02-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,523,347.75 on 2023-03-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,474,841.25 on 2023-02-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,442,316 on 2023-02-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,337,410.25 on 2023-01-26</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,389,784 on 2023-01-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,217,515.25 on 2023-01-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,281,866.75 on 2023-01-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,129,231.75 on 2022-12-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,160,109.75 on 2022-11-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,190,266.5 on 2022-12-12</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,081,651 on 2022-11-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,019,683.25 on 2022-11-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,063,063.25 on 2022-09-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,001,580.5 on 2022-10-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,946,224.75 on 2022-10-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,764,540.5 on 2022-07-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,744,992.5 on 2022-08-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,716,469 on 2022-08-12</ul> | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,644,406.75 on 2022-07-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,669,839.75 on 2022-07-12</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,626,206.75 on 2022-06-28</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
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SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
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SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,927,358 on 2021-12-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,943,178 on 2022-01-05</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,853,262.75 on 2021-12-14</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,895,968 on 2021-12-07</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,813,996.5 on 2021-11-12</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
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SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
RES11 | Resolutions passed:
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SH03 | Purchase of own shares | |
CERTNM | Company name changed standard life uk smaller companies trust PLC\certificate issued on 25/10/21 | |
RES15 | CHANGE OF COMPANY NAME 21/12/21 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesSell shares from treasury at discount to net asset value 25P/tender offers/section 701 21/10/2020Resolution of adoption of A... | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER GORDON LANGLANDS | |
CH01 | Director's details changed for Mr Allister Gordon Langlands on 2019-12-19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM02 | Termination of appointment of Maven Capital Partners Uk Llp on 2019-09-06 | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM C/O Maven Capital Partners Uk Llp 1st Floor Kintyre House 205 West George Street Glasgow G2 2LW Scotland | |
AP01 | DIRECTOR APPOINTED MS ELISABETH PATRICIA AIREY | |
AD02 | Register inspection address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL CECILIA FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES11 | Resolutions passed:
| |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 26041105.50 | |
AP01 | DIRECTOR APPOINTED MS ALEXA HENDERSON | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR ASHTON CHARLES BRADBURY | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 19071394 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 19071394 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AUTHORITY TO SELL SHARES FROM TREASURY AT DISCOUNT TO NET ASSET VALUE/TENDER OFFER RESOLUTION 26/10/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS | |
SH04 | 06/10/17 TREASURY CAPITAL GBP 740006.5 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 7906793.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH04 | 13/04/17 TREASURY CAPITAL GBP 971979.5 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED TIMOTHY SCHOLEFIELD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/11/16 TREASURY CAPITAL GBP 1195875.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 1183921.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/10/16 TREASURY CAPITAL GBP 1102671.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN RUDDICK | |
RES13 | SELL SHARES FROM TREASURY ANS TENDER OFFER APPROVAL 27/10/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 1ST FLOOR KINTYRE HOUSE 205 WEST GREORGE STREET GLASGOW G2 2LW | |
SH04 | 10/10/16 TREASURY CAPITAL GBP 1097671.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/09/16 TREASURY CAPITAL GBP 1192300.25 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 17906793.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE RAMSAY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/08/16 TREASURY CAPITAL GBP 1189212 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/05/15 TREASURY CAPITAL GBP 1179549.25 | |
SH04 | 14/04/16 TREASURY CAPITAL GBP 901231.75 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD | |
RP04 | SECOND FILING WITH MUD 29/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | SELL SHARES FROM TREASURY APPROVAL 22/10/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 17906793.75 | |
AR01 | 29/09/15 NO MEMBER LIST | |
SH04 | 08/10/15 TREASURY CAPITAL GBP 1102199.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/07/15 TREASURY CAPITAL GBP 1269577.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/02/15 TREASURY CAPITAL GBP 401845.25 | |
SH04 | 08/04/15 TREASURY CAPITAL GBP 236515.75 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/12/14 TREASURY CAPITAL GBP 261160.75 | |
AR01 | 29/09/14 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
RES13 | SALE OF TREASURY SHARES AT DISCOUNT, TENDER OFF RESOLUTION 09/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 17906793.75 | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 17906793.75 | |
AP01 | DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 17845896.50 | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 17651092.50 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 17576092.50 | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 17538592.50 | |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 17469842.50 | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 17413592.50 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 17351092.50 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 17294842.50 | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 17257342.50 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 17226092.50 | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 17201092.50 | |
AR01 | 29/09/13 NO MEMBER LIST | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 17126092.50 | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 16841497.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RES13 | SELL SHARE TREASURY- TENDER OFFER 08/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 16753997 | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 16741497.00 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 16666497 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CECILIA FERGUSON / 21/02/2013 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 16638646 | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 16626146 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 16613646.00 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 16601146 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 16582396 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 16519896 | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 16569896 | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 16507396 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 16488646 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 16469896 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 16463646 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 16432396 | |
SH01 | 24/10/12 STATEMENT OF CAPITAL GBP 16419896 | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 16407396 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 16382396 | |
SH01 | 16/10/12 STATEMENT OF CAPITAL GBP 16357396 | |
SH01 | 16/10/12 STATEMENT OF CAPITAL GBP 16332396 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 16307396 | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 16251146 | |
AR01 | 29/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RES13 | AUTH TO SELL SHARES FROM TREASURY 11/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST WOODS / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALD MACKINTOSH MACDONALD / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN CHRISTINE RUDDICK / 04/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 7TH FLOOR 40 PRINCES STREET EDINBURGH EH2 2BY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | |
AP04 | CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | AUTH TO SEEL SHARES FROM TREASURY 11/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 29/09/11 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/01/11 TREASURY CAPITAL GBP 128019 | |
SH04 | 20/09/10 TREASURY CAPITAL GBP 0 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 29/09/10 BULK LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH04 | 07/09/10 TREASURY CAPITAL GBP 61043.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH19 | 12/04/10 STATEMENT OF CAPITAL GBP 15790845.25 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AA | INTERIM ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/09/09 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE RUDDICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST WOODS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALD MACKINTOSH MACDONALD / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
122 | S-DIV | |
122 | GBP SR 7243992@0.25 | |
122 | GBP SR 56364232@0.25 | |
122 | S-DIV | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL INGALL | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR APPOINTED LYNN CHRISTINE RUDDICK | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL DUNN | |
288a | DIRECTOR APPOINTED CAROL CECILIA FERGUSON | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ADOPT ARTICLES 26/01/2009 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | BNP PARIBAS | |
FLOATING CHARGE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC are:
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