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Company Information for

MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC092391
Public Limited Company
Liquidation

Company Overview

About Martin Currie Asia Unconstrained Trust Plc
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC was founded on 1985-03-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Martin Currie Asia Unconstrained 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
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC
 
Legal Registered Office
APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH1
 
Previous Names
MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY31/07/2015
Filing Information
Company Number SC092391
Company ID Number SC092391
Date formed 1985-03-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB416061680  
Last Datalog update: 2020-07-09 12:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC
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Company Officers of MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

Current Directors
Officer Role Date Appointed
MARTIN CURRIE INVESTMENT MANAGEMENT LTD
Company Secretary 1989-06-23
ANJA MARIA BALFOUR
Director 2012-09-01
PETER STUART EDWARDS
Director 2007-08-01
MARTIN ANTHONY FARROW SHENFIELD
Director 2015-11-11
GREGORY ALEXANDER SHENKMAN
Director 2007-08-01
RICHARD HARRY WELLS
Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP HENRY SCHOMBERG SCOTT
Director 2002-04-22 2015-07-06
PATRICK ANTONY FRANCIS GIFFORD
Director 1999-11-17 2014-07-10
MICHAEL WILLIAM THOMAS
Director 1996-07-01 2012-06-27
GEORGE CARDONA
Director 2003-06-30 2007-03-30
TIMOTHY ROY HENRY KIMBER
Director 1989-07-27 2004-06-17
FREDERICK DOUGLAS DAVID THOMSON
Director 1989-06-23 2003-06-30
DAVID CLIVE WILSON OF TILLYORN
Director 1993-11-11 2003-06-30
WILLIAM MICHAEL CLIFFORD KENNEDY
Director 1989-06-23 2000-06-02
GEORG VAN OPEL
Director 1996-07-01 1999-03-31
TRISTAN MARK MURRAY CLUBE
Director 1993-07-07 1998-04-15
HEINZ RAETZ
Director 1989-06-23 1996-06-27
GORDON CHARLES BRUNTON
Director 1989-06-23 1992-06-09
ADAM THOMSON
Director 1989-06-23 1992-06-09
JAMES MACGREGOR AYTON FAIRWEATHER
Director 1989-09-26 1991-06-21
JAMES KEITH ROSS FALCONER
Director 1989-06-23 1989-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CURRIE INVESTMENT MANAGEMENT LTD STS GLOBAL INCOME & GROWTH TRUST PLC Company Secretary 2005-05-11 CURRENT 2005-04-15 Active
MARTIN CURRIE INVESTMENT MANAGEMENT LTD MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC Company Secretary 1999-01-28 CURRENT 1999-01-18 Active
MARTIN CURRIE INVESTMENT MANAGEMENT LTD STOS PLC Company Secretary 1989-07-12 CURRENT 1889-02-13 Liquidation
ANJA MARIA BALFOUR AVI GLOBAL TRUST PLC Director 2018-01-01 CURRENT 1889-02-06 Active
ANJA MARIA BALFOUR THE GLOBAL SMALLER COMPANIES TRUST PLC Director 2015-06-01 CURRENT 1889-02-15 Active
ANJA MARIA BALFOUR SCHRODER JAPAN TRUST PLC Director 2013-05-01 CURRENT 1994-05-12 Active
MARTIN ANTHONY FARROW SHENFIELD ST. CUTHBERT'S CENTRE Director 2018-07-06 CURRENT 1990-06-11 Active
GREGORY ALEXANDER SHENKMAN EPONINE LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
GREGORY ALEXANDER SHENKMAN SCARSDALE VENTURES LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
RICHARD HARRY WELLS CC JAPAN INCOME & GROWTH TRUST PLC Director 2015-11-10 CURRENT 2015-10-28 Active
RICHARD HARRY WELLS MORRELLS HOLDINGS LIMITED Director 2009-12-29 CURRENT 1943-04-08 Active
RICHARD HARRY WELLS THE ESTABLISHMENT INVESTMENT TRUST PLC Director 2002-02-04 CURRENT 2002-01-17 Liquidation

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
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANJA MARIA BALFOUR
2020-05-05TM02Termination of appointment of Martin Currie Investment Management Ltd on 2019-09-27
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2ES
2019-10-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-27
2019-08-14SH05Cancellation of treasury shares. Treasury capital: on
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,964,545.5 on 2019-05-30
2019-06-28CS01
2019-03-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,881,147 on 2019-02-14
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART EDWARDS
2019-02-07PSC08Notification of a person with significant control statement
2019-01-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,838,647 on 2018-11-23
2019-01-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,814,648 on 2018-11-26
2019-01-08AP01DIRECTOR APPOINTED MR CRAIG CLELAND
2018-12-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,811,828.5 on 2018-11-02
2018-12-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,806,828.5 on 2018-10-25
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-07-18MEM/ARTSARTICLES OF ASSOCIATION
2017-07-18RES13THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 06/07/2017
2017-07-18RES01ALTER ARTICLES 06/07/2017
2017-07-14AUDAUDITOR'S RESIGNATION
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-10AUDAUDITOR'S RESIGNATION
2017-07-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-07-10RES01ALTER ARTICLES 05/07/2017
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 19752936
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-11-09SH03RETURN OF PURCHASE OF OWN SHARES 12/04/16 TREASURY CAPITAL GBP 1786828.5
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 25/04/16 TREASURY CAPITAL GBP 1722557.5
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 10/06/16 TREASURY CAPITAL GBP 1747420.5
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 09/06/16 TREASURY CAPITAL GBP 1750062
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 08/06/16 TREASURY CAPITAL GBP 1753343.5
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 07/06/16 TREASURY CAPITAL GBP 1758957
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 06/06/16 TREASURY CAPITAL GBP 1761090
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 13/06/16 TREASURY CAPITAL GBP 1765702.5
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 14/06/16 TREASURY CAPITAL GBP 1780295.5
2016-09-01SH03RETURN OF PURCHASE OF OWN SHARES 16/06/16 TREASURY CAPITAL GBP 1781612.5
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES 17/05/16 TREASURY CAPITAL GBP 1613193.5
2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES 26/05/16 TREASURY CAPITAL GBP 1614943
2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 1616193
2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 1647053
2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES 01/06/16 TREASURY CAPITAL GBP 1665797.5
2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES 02/06/16 TREASURY CAPITAL GBP 1685057.5
2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES 03/06/16 TREASURY CAPITAL GBP 1710057.5
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 19752936
2016-06-24AR0121/06/16 NO MEMBER LIST
2016-06-24AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NR
2016-06-24SH03RETURN OF PURCHASE OF OWN SHARES 15/06/16 TREASURY CAPITAL GBP 1612131.5
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 18/02/16 TREASURY CAPITAL GBP 1522112.5
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 02/03/16 TREASURY CAPITAL GBP 1573830.5
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 01/03/16 TREASURY CAPITAL GBP 1562149.5
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 03/03/16 TREASURY CAPITAL GBP 1561649.5
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 26/02/16 TREASURY CAPITAL GBP 1561090
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 25/02/16 TREASURY CAPITAL GBP 1560073
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 24/02/16 TREASURY CAPITAL GBP 1558038.5
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 22/02/16 TREASURY CAPITAL GBP 1540538.5
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 19/02/16 TREASURY CAPITAL GBP 1534605
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 08/03/16 TREASURY CAPITAL GBP 1611503.5
2016-06-20SH03RETURN OF PURCHASE OF OWN SHARES 29/02/16 TREASURY CAPITAL GBP 1612076
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 14/04/16 TREASURY CAPITAL GBP 1486785
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 22/04/16 TREASURY CAPITAL GBP 1491568
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 12/05/16 TREASURY CAPITAL GBP 1517446
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 20/04/16 TREASURY CAPITAL GBP 1486974.5
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 03/05/16 TREASURY CAPITAL GBP 1491801.5
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 04/05/16 TREASURY CAPITAL GBP 1509946
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 06/04/16 TREASURY CAPITAL GBP 1479691.5
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 08/04/16 TREASURY CAPITAL GBP 1482800
2016-06-14SH03RETURN OF PURCHASE OF OWN SHARES 13/04/16 TREASURY CAPITAL GBP 1483112
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL GBP 1239808.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 1296297.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 17/03/16 TREASURY CAPITAL GBP 1322652.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 14/03/16 TREASURY CAPITAL GBP 1455152.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 04/04/16 TREASURY CAPITAL GBP 1209989.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 23/03/16 TREASURY CAPITAL GBP 1266297.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 18/03/16 TREASURY CAPITAL GBP 1315534
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 15/03/16 TREASURY CAPITAL GBP 1435152.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 09/03/16 TREASURY CAPITAL GBP 1475833.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 05/04/16 TREASURY CAPITAL GBP 1198892
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 01/04/16 TREASURY CAPITAL GBP 1204417
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 30/03/16 TREASURY CAPITAL GBP 1258308.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 21/03/16 TREASURY CAPITAL GBP 1308797.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 16/03/16 TREASURY CAPITAL GBP 1335152.5
2016-06-01SH03RETURN OF PURCHASE OF OWN SHARES 10/03/16 TREASURY CAPITAL GBP 1469448
2016-05-31SH03RETURN OF PURCHASE OF OWN SHARES 15/04/16 TREASURY CAPITAL GBP 1179009
2016-05-24SH03RETURN OF PURCHASE OF OWN SHARES 07/04/16 TREASURY CAPITAL GBP 1178349.5
2016-05-24SH03RETURN OF PURCHASE OF OWN SHARES 18/04/16 TREASURY CAPITAL GBP 1178514.5
2016-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-17SH03RETURN OF PURCHASE OF OWN SHARES 08/02/16 TREASURY CAPITAL GBP 1177661
2016-03-17SH03RETURN OF PURCHASE OF OWN SHARES 15/02/16 TREASURY CAPITAL GBP 1178161
2016-02-25SH03RETURN OF PURCHASE OF OWN SHARES 19/01/16 TREASURY CAPITAL GBP 1136735.5
2016-02-25SH03RETURN OF PURCHASE OF OWN SHARES 21/01/16 TREASURY CAPITAL GBP 1153235.5
2016-02-25SH03RETURN OF PURCHASE OF OWN SHARES 22/01/16 TREASURY CAPITAL GBP 1154420
2016-02-25SH03RETURN OF PURCHASE OF OWN SHARES 28/01/16 TREASURY CAPITAL GBP 1156920
2016-02-25SH03RETURN OF PURCHASE OF OWN SHARES 29/01/16 TREASURY CAPITAL GBP 1177161
2016-01-07SH03RETURN OF PURCHASE OF OWN SHARES 27/11/15 TREASURY CAPITAL GBP 1049419.5
2016-01-07SH03RETURN OF PURCHASE OF OWN SHARES 26/11/15 TREASURY CAPITAL GBP 1047169.5
2015-12-15SH03RETURN OF PURCHASE OF OWN SHARES 09/11/15 TREASURY CAPITAL GBP 1038694
2015-12-15SH03RETURN OF PURCHASE OF OWN SHARES 06/11/15 TREASURY CAPITAL GBP 1041919.5
2015-12-15SH03RETURN OF PURCHASE OF OWN SHARES 10/11/15 TREASURY CAPITAL GBP 1023795.5
2015-12-15SH03RETURN OF PURCHASE OF OWN SHARES 02/11/15 TREASURY CAPITAL GBP 1042419.5
2015-11-18AP01DIRECTOR APPOINTED MARTIN ANTHONY FARROW SHENFIELD
2015-08-10SH03RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 1020049.5
2015-08-04SH03RETURN OF PURCHASE OF OWN SHARES 01/07/15 TREASURY CAPITAL GBP 870049.5
2015-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-31CERTNMCOMPANY NAME CHANGED MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 31/07/15
2015-07-31RES15CHANGE OF NAME 31/07/2015
2015-07-13LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 19752936
2015-07-13AR0121/06/15 NO MEMBER LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09MEM/ARTSARTICLES OF ASSOCIATION
2015-07-09RES13CONTINUATION IN BEING A INVESTMENT TRUST APPROVED 06/07/2015
2015-07-09RES01ALTER ARTICLES 06/07/2015
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2015-07-09SH03RETURN OF PURCHASE OF OWN SHARES 01/06/15 TREASURY CAPITAL GBP 769549.5
2015-07-09SH03RETURN OF PURCHASE OF OWN SHARES 27/05/15 TREASURY CAPITAL GBP 748221
2015-07-09SH03RETURN OF PURCHASE OF OWN SHARES 26/05/15 TREASURY CAPITAL GBP 745721
2015-07-09SH03RETURN OF PURCHASE OF OWN SHARES 28/05/15 TREASURY CAPITAL GBP 753221
2015-07-09SH03RETURN OF PURCHASE OF OWN SHARES 29/05/15 TREASURY CAPITAL GBP 755721
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 19752936
2014-08-20SH0722/07/14 STATEMENT OF CAPITAL GBP 19752936.00
2014-08-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-16AR0121/06/14 NO MEMBER LIST
2014-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GIFFORD
2014-01-20AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-07-10AR0121/06/13 NO MEMBER LIST
2013-07-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2013-06-25AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTONY FRANCIS GIFFORD / 29/05/2013
2013-04-30SH03RETURN OF PURCHASE OF OWN SHARES 09/04/13 TREASURY CAPITAL GBP 711892.5
2013-04-30SH03RETURN OF PURCHASE OF OWN SHARES 03/04/13 TREASURY CAPITAL GBP 721892.5
2013-04-24SH03RETURN OF PURCHASE OF OWN SHARES 28/02/13 TREASURY CAPITAL GBP 699597
2013-04-24SH03RETURN OF PURCHASE OF OWN SHARES 25/02/13 TREASURY CAPITAL GBP 703097
2013-04-24SH03RETURN OF PURCHASE OF OWN SHARES 01/03/13 TREASURY CAPITAL GBP 708392.5
2012-12-18SH03RETURN OF PURCHASE OF OWN SHARES 27/11/12 TREASURY CAPITAL GBP 690847
2012-12-18SH03RETURN OF PURCHASE OF OWN SHARES 29/11/12 TREASURY CAPITAL GBP 697097
2012-12-18SH03RETURN OF PURCHASE OF OWN SHARES 23/11/12 TREASURY CAPITAL GBP 665847
2012-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-06AP01DIRECTOR APPOINTED ANJA MARIA BALFOUR
2012-08-02AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-27RP04SECOND FILING WITH MUD 21/06/12 FOR FORM AR01
2012-07-27RES01ADOPT ARTICLES 27/06/2012
2012-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-27ANNOTATIONRectified
2012-07-27ANNOTATIONClarification
2012-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN CURRIE INVESTMENT MANAGEMENT LTD / 12/07/2012
2012-07-11AR0121/06/12 NO MEMBER LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART EDWARDS / 11/07/2012
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2012-04-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-01SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-19AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-07-11RES13SECTION 573 29/06/2011
2011-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-04AR0121/06/11 FULL LIST
2010-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-03AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-20AR0121/06/10 FULL LIST
2010-06-30RES01ADOPT ARTICLES 25/06/2010
2010-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-30CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-12AD02SAIL ADDRESS CREATED
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM THOMAS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY WELLS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HENRY SCHOMBERG SCOTT / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART EDWARDS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTONY FRANCIS GIFFORD / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALEXANDER SHENKMAN / 01/10/2009
2009-07-20363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-03AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-05169(1B)15/10/08 GBP TI 50000@0.5=25000
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 MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-04
Notices to2019-10-04
Appointmen2019-10-04
Fines / Sanctions
No fines or sanctions have been issued against MARTIN CURRIE ASIA UNCONSTRAINED 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
MARTIN CURRIE ASIA UNCONSTRAINED 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
2016-03-31

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 MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

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

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN CURRIE ASIA UNCONSTRAINED 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 partyMARTIN CURRIE ASIA UNCONSTRAINED TRUST PLCEvent Date2019-10-04
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC Company Number: SC092391 Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Principal trading address: Saltire Court, 20 Castle Terrace, Edin…
 
Initiating party Event TypeNotices to
Defending partyMARTIN CURRIE ASIA UNCONSTRAINED TRUST PLCEvent Date2019-10-04
 
Initiating party Event TypeAppointmen
Defending partyMARTIN CURRIE ASIA UNCONSTRAINED TRUST PLCEvent Date2019-10-04
Company Number: SC092391 Name of Company: MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC Nature of Business: Investment Trust Type of Liquidation: Members Registered office: Kings Orchard, 1 Queen Street,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN CURRIE ASIA UNCONSTRAINED 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 MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name MCP
Listed Since 10-May-85
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £112.432M
Shares Issues 42,267,688.00
Share Type ORD GBP0.50
Ownership
    We could not find any group structure information
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