Active
Company Information for CT PRIVATE EQUITY TRUST PLC
6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG,
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Company Registration Number
SC179412
Public Limited Company
Active |
Company Name | ||||||
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CT PRIVATE EQUITY TRUST PLC | ||||||
Legal Registered Office | ||||||
6TH FLOOR QUARTERMILE 4 7A NIGHTINGALE WAY EDINBURGH SCOTLAND EH3 9EG Other companies in EH2 | ||||||
Previous Names | ||||||
|
Company Number | SC179412 | |
---|---|---|
Company ID Number | SC179412 | |
Date formed | 1997-10-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB724173646 |
Last Datalog update: | 2024-04-06 19:54:24 |
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Officer | Role | Date Appointed |
---|---|---|
F&C ASSET MANAGEMENT PLC |
||
SWANTJE CONRAD |
||
RICHARD ANDREW GRAY |
||
ELIZABETH ANITA KENNEDY |
||
DOUGLAS KINLOCH ANDERSON |
||
DAVID ROBERT SHAW |
||
MARK EDWARD TENNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CAMPBELL RAFFERTY |
Director | ||
DAVID MACDONALD SIMPSON |
Director | ||
ROBERT WILLIAM LINDSAY LEGGET |
Director | ||
JAMES MCKINNON |
Director | ||
MARTIN CURRIE INVESTMENT MANAGEMENT LTD |
Company Secretary | ||
PETER FREMANTLE BERRY |
Director | ||
HAMISH JOHN GARROW MAIR |
Director | ||
MICHAEL BUCHANAN POLSON |
Company Secretary | ||
LESLEY JANE ANDERSON |
Director | ||
MICHAEL BUCHANAN POLSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-01-21 | Active | |
F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-06-13 | Active | |
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2006-10-17 | Active | |
NEW CITY HIGH YIELD TRUST PLC | Company Secretary | 2005-02-01 | CURRENT | 1993-03-29 | Dissolved 2015-09-12 | |
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1953-03-27 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE MANAGERS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-02-10 | Active | |
ISIS UNIT TRUST MANAGERS LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Liquidation | |
ACTIVE CAPITAL TRUST PLC | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2016-06-09 | |
F&C MANAGED PENSION FUNDS LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1971-08-06 | Dissolved 2017-11-22 | |
GOIT ZEROS 2008 PLC | Company Secretary | 2000-11-27 | CURRENT | 2000-11-21 | Dissolved 2014-02-06 | |
GEARED OPPORTUNITIES INCOME TRUST PLC | Company Secretary | 2000-11-27 | CURRENT | 2000-11-21 | Dissolved 2014-02-06 | |
COLUMBIA THREADNEEDLE REP AM PLC | Company Secretary | 1999-02-12 | CURRENT | 1973-09-12 | Active | |
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1990-10-22 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Company Secretary | 1994-06-06 | CURRENT | 1994-06-01 | Active | |
INVESTORS SECURITIES COMPANY LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1992-10-01 | Active | |
WHITECHAPEL GALLERY TRUSTEE LIMITED | Director | 2011-12-06 | CURRENT | 2000-10-20 | Active | |
12 BRAMHAM GARDENS LIMITED | Director | 2005-12-12 | CURRENT | 2002-10-09 | Active | |
TARAGENYX LIMITED | Director | 2014-03-01 | CURRENT | 2010-08-06 | Liquidation | |
BEATSON CANCER CHARITY | Director | 2014-02-20 | CURRENT | 2013-10-10 | Active | |
SOFANT TECHNOLOGIES LTD | Director | 2013-11-14 | CURRENT | 2011-10-20 | Active | |
OCTOPUS AIM VCT 2 PLC | Director | 2010-08-12 | CURRENT | 2005-08-04 | Active | |
FRIENDS OF THE BEATSON | Director | 2005-06-28 | CURRENT | 1995-01-04 | Active | |
KINLOCH ANDERSON LIMITED | Director | 1988-06-09 | CURRENT | 1912-03-23 | Active | |
KINLOCH ANDERSON (HOLDINGS) LIMITED | Director | 1988-06-09 | CURRENT | 1978-07-31 | Active | |
SWEAT UNION LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
COLUMBA 1400 STAFFIN LIMITED | Director | 2013-06-24 | CURRENT | 2006-03-16 | Active | |
COLUMBA 1400 | Director | 2011-12-08 | CURRENT | 1997-09-01 | Active | |
SHALARK PROPERTY MANAGEMENT LTD. | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
JADKAN PROPERTY LTD. | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
ROKEST LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
INSPIRING SCOTLAND | Director | 2010-03-12 | CURRENT | 2008-05-06 | Active | |
DYSLEXIA SCOTLAND | Director | 2008-10-04 | CURRENT | 1994-09-29 | Active | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Director | 2016-05-01 | CURRENT | 2002-09-23 | Active | |
GRAMEEN SCOTLAND FOUNDATION | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED | Director | 2010-11-08 | CURRENT | 1955-01-18 | Active | |
HONISTER CAPITAL LIMITED | Director | 2009-06-22 | CURRENT | 2009-04-08 | Liquidation | |
THE MONEY PORTAL LIMITED | Director | 2006-02-01 | CURRENT | 2001-08-01 | Dissolved 2015-04-21 | |
INNES TRADING COMPANY LIMITED (THE) | Director | 1991-09-08 | CURRENT | 1947-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1794120001 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Amendments to investment policy 23/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Amendments to investment policy 23/05/2023<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SHAW | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMO ASSET MANAGEMENT (HOLDINGS) PLC on 2022-07-04 | |
Company name changed bmo private equity trust PLC\certificate issued on 30/06/22 | ||
CERTNM | Company name changed bmo private equity trust PLC\certificate issued on 30/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD TENNANT | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES WARDLAW BURNET | |
RES11 | Resolutions passed:
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600131632Y2020 ASIN: GB0030738271 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600131632Y2020 ASIN: GB0030738271 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600130245Y2020 ASIN: GB0030738271 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600130245Y2020 ASIN: GB0030738271 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600126769Y2019 ASIN: GB0030738271 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600124362Y2019 ASIN: GB0030738271 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600124362Y2019 ASIN: GB0030738271 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600124362Y2019 ASIN: GB0030738271 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121539Y2019 ASIN: GB0030738271 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121539Y2019 ASIN: GB0030738271 | |
RES11 | Resolutions passed:
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600121539Y2019 ASIN: GB0030738271 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINLOCH ANDERSON | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600119747Y2019 ASIN: GB0030738271 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
CH01 | Director's details changed for Elizabeth Anita Kennedy on 2019-01-01 | |
CERTNM | Company name changed f&c private equity trust PLC\certificate issued on 09/11/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 739414.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C ASSET MANAGEMENT PLC on 2017-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 80 George Street Edinburgh EH2 3BU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL RAFFERTY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW GRAY | |
AP01 | DIRECTOR APPOINTED MS SWANTJE CONRAD | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 739414.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 739414.29 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 729128.72 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 719822.73 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 719822.73 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-20 GBP 719,822.73 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | SECT 701 & INVESTMENT RESTRICTIONS 27/05/2015 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 722822.73 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 722822.73 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/03/13 STATEMENT OF CAPITAL GBP 722822.73 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/01/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/10/12 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/05/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 23/05/2012 | |
AR01 | 06/10/11 NO MEMBER LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTER ARTICLES 26/05/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/10/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 06/10/09 BULK LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL RAFFERTY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KINLOCH ANDERSON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD SIMPSON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANITA KENNEDY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TENNANT / 06/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LEGGET | |
288a | DIRECTOR APPOINTED MARK EDWARD TENNANT | |
363a | RETURN MADE UP TO 06/10/08; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ADOPT ARTICLES 23/05/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 31/07/06 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCELLATION OF SHARE PREM ACCT | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
122 | £ IC 2057848/1678833 09/03/06 £ SR 379015@1=379015 | |
122 | CONVE 09/03/06 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
122 | CONVE 09/12/05 | |
RES13 | AUTH TO MAKE MARKET PUR 05/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 06/10/05; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 09/08/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CT PRIVATE EQUITY TRUST PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | FPEO |
Listed Since | 22-Mar-99 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £156.853M |
Shares Issues | 72,282,273.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |