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Home > Scotland > TROY INCOME & GROWTH TRUST PLC
Company Information for

TROY INCOME & GROWTH TRUST PLC

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC111955
Public Limited Company
Liquidation

Company Overview

About Troy Income & Growth Trust Plc
TROY INCOME & GROWTH TRUST PLC was founded on 1988-06-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Troy Income & Growth 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
TROY INCOME & GROWTH TRUST PLC
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH3
 
Previous Names
GLASGOW INCOME TRUST PLC14/01/2010
Filing Information
Company Number SC111955
Company ID Number SC111955
Date formed 1988-06-28
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TROY INCOME & GROWTH TRUST PLC
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Company Officers of TROY INCOME & GROWTH TRUST PLC

Current Directors
Officer Role Date Appointed
STEVEN MCGREGOR COWIE
 Company Secretary 2010-07-07
JANICE MARGARET BROWN
 Director 2013-01-18
DAVID NOEL CHRISTOPHER GARMAN
 Director 2016-01-19
DAVID WARNOCK
 Director 2010-11-17
ROGER ALEXANDER WHITE
 Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HART
 Director 2003-05-12 2016-01-19
RONALD GEORGE HANNA
 Director 1995-07-01 2014-01-23
IAN MAIR BOYD
 Director 1990-05-02 2013-01-18
MARTIN ANDREW GRIFFITHS
 Director 2007-11-08 2010-08-31
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2008-02-05 2010-07-07
GLASGOW INVESTMENT MANAGERS LTD
 Company Secretary 1989-12-28 2008-02-05
NORMAN LOCH MURRAY
 Director 1999-02-24 2003-05-19
ALASTAIR JAMES STRUTHERS
 Director 1989-12-28 1999-12-16
GEORGE MCLAY DOBBIE
 Director 1989-12-28 1998-12-16
JOE MILLER BARBER
 Director 1989-12-28 1991-08-31
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 1988-06-28 1989-12-28
VINDEX LIMITED
 Nominated Director 1988-06-28 1989-12-28
VINDEX SERVICES LIMITED
 Nominated Director 1988-06-28 1989-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NOEL CHRISTOPHER GARMAN BABBLE CLOUD HOLDINGS LIMITED Director 2017-10-25 CURRENT 2017-10-02 Active
DAVID NOEL CHRISTOPHER GARMAN VELOCITY HOLDCO LIMITED Director 2017-07-21 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD CONTRACTING SERVICES LIMITED Director 2016-08-16 CURRENT 2016-07-11 Active
DAVID NOEL CHRISTOPHER GARMAN ONYX LOGISTICS LIMITED Director 2015-09-04 CURRENT 2015-09-02 Liquidation
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD RESIDENTIAL DEVELOPMENTS (SNITTERFIELD) LIMITED Director 2015-06-01 CURRENT 2015-04-16 Active - Proposal to Strike off
DAVID NOEL CHRISTOPHER GARMAN JOHN MENZIES LIMITED Director 2015-06-01 CURRENT 1960-03-09 Active
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD ADVISORY AND COACHING LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD RESIDENTIAL DEVELOPMENTS (WELFORD) LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD RESIDENTIAL DEVELOPMENTS (STRATFORD) LIMITED Director 2014-05-14 CURRENT 2014-05-13 Active - Proposal to Strike off
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD RESIDENTIAL DEVELOPMENTS LIMITED Director 2014-05-13 CURRENT 2014-05-06 Active
DAVID NOEL CHRISTOPHER GARMAN CLUB 7 LIMITED Director 2012-01-26 CURRENT 2000-04-03 Dissolved 2014-04-08
DAVID NOEL CHRISTOPHER GARMAN THE OAKWOOD PARTNERSHIP LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
DAVID WARNOCK MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
DAVID WARNOCK SENECA INVESTMENT MANAGERS LIMITED Director 2014-03-31 CURRENT 2001-11-21 Liquidation
DAVID WARNOCK SENECA ASSET MANAGERS LIMITED Director 2014-02-25 CURRENT 2013-12-17 Liquidation
DAVID WARNOCK CITY HEALTH CLINIC EDINBURGH LIMITED Director 2009-09-08 CURRENT 1998-05-01 Active
DAVID WARNOCK CITY HEALTH CLINIC GROUP LIMITED Director 2009-01-13 CURRENT 2005-10-18 Active
ROGER ALEXANDER WHITE A.G. BARR CAPITAL PARTNER LIMITED Director 2013-07-10 CURRENT 2013-05-03 Active
ROGER ALEXANDER WHITE RUBICON PRODUCTS LIMITED Director 2008-08-29 CURRENT 2006-03-15 Dissolved 2016-12-27
ROGER ALEXANDER WHITE RUBICON BEVERAGES LIMITED Director 2008-08-29 CURRENT 1997-05-30 Dissolved 2016-12-27
ROGER ALEXANDER WHITE RUBICON DRINKS LIMITED Director 2008-08-29 CURRENT 1981-09-14 Active
ROGER ALEXANDER WHITE BARR LEASING LIMITED Director 2008-06-27 CURRENT 1899-12-21 Dissolved 2016-12-27
ROGER ALEXANDER WHITE ST CLEMENTS (UK) LIMITED Director 2008-06-27 CURRENT 1986-05-12 Dissolved 2016-12-27
ROGER ALEXANDER WHITE HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) Director 2008-06-27 CURRENT 1965-10-19 Dissolved 2016-12-27
ROGER ALEXANDER WHITE FINDLAY'S LIMITED Director 2008-06-27 CURRENT 1993-03-01 Active - Proposal to Strike off
ROGER ALEXANDER WHITE TIZER LIMITED Director 2008-06-27 CURRENT 1936-04-15 Active
ROGER ALEXANDER WHITE MANDORA ST. CLEMENTS LIMITED Director 2008-06-27 CURRENT 1921-05-11 Active
ROGER ALEXANDER WHITE TAUT (UK) LIMITED Director 2008-02-01 CURRENT 2002-05-31 Active - Proposal to Strike off
ROGER ALEXANDER WHITE THE BRITISH SOFT DRINKS ASSOCIATION LIMITED Director 2007-06-13 CURRENT 1951-11-03 Active
ROGER ALEXANDER WHITE A.G. BARR P.L.C. Director 2002-09-30 CURRENT 1904-06-30 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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 28 Walker Street Edinburgh EH3 7HR Scotland
2024-04-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-27Resolutions passed:<ul><li>Resolution Company will be going in to liquidation and appointing liquidators 13/03/2024<li>Resolution variation to share rights</ul>
2024-03-27Resolutions passed:<ul><li>Resolution Company will be going in to liquidation and appointing liquidators 13/03/2024<li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2024-03-27Resolutions passed:<ul><li>Resolution Company will be going in to liquidation and appointing liquidators 13/03/2024<li>Resolution variation to share rights<li>Resolution alteration to articles<li>Resolution variation to share rights</ul>
2024-03-27Resolutions passed:<ul><li>Resolution Company will be going in to liquidation and appointing liquidators 13/03/2024<li>Resolution variation to share rights<li>Resolution alteration to articles<li>Resolution variation to share rights<li>Resolution alterati
2024-03-26FULL ACCOUNTS MADE UP TO 30/09/23
2023-12-27CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-11-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 29,833,653.25 on 2023-11-06</ul>
2023-11-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 29,521,153.25 on 2023-10-30</ul>
2023-11-16Interim accounts made up to 2023-09-30
2023-11-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 29,476,153.25 on 2023-10-20</ul>
2023-11-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 29,131,153.25 on 2023-09-28</ul>
2023-11-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,943,653.25 on 2023-10-06</ul>
2023-10-26Purchase of own shares
2023-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,912,153.25 on 2023-09-01</ul>
2023-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,056,153.25 on 2023-09-07</ul>
2023-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,466,153.25 on 2023-08-29</ul>
2023-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 28,697,403.25 on 2023-09-18</ul>
2023-09-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,824,653.25 on 2023-08-21</ul>
2023-09-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,641,153.25 on 2023-08-14</ul>
2023-08-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,138,653.25 on 2023-07-27</ul>
2023-08-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 27,391,153.25 on 2023-08-04</ul>
2023-08-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,653,153.25 on 2023-07-20</ul>
2023-08-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,908,153.25 on 2023-07-14</ul>
2023-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,095,653.25 on 2023-07-12</ul>
2023-08-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,313,153.25 on 2023-07-03</ul>
2023-07-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,205,653.25 on 2023-06-23</ul>
2023-07-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,699,403.25 on 2023-06-15</ul>
2023-07-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,034,403.25 on 2023-06-07</ul>
2023-06-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,519,403.25 on 2023-05-22</ul>
2023-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,309,903.25 on 2023-05-04</ul>
2023-05-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 24,091,903.25 on 2023-04-21</ul>
2023-05-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,919,403.25 on 2023-04-13</ul>
2023-05-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,711,903.25 on 2023-03-31</ul>
2023-04-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,478,153.25 on 2023-03-24</ul>
2023-04-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,340,653.25 on 2023-03-17</ul>
2023-04-06FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,276,903.25 on 2023-03-10</ul>
2023-03-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,276,903.25 on 2023-03-10</ul>
2023-03-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,464,403.25 on 2023-03-14</ul>
2023-03-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,464,403.25 on 2023-03-14</ul>
2023-03-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,931,903.25 on 2023-02-25</ul>
2023-03-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,931,903.25 on 2023-02-25</ul>
2023-03-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,649,403.25 on 2023-03-02</ul>
2023-03-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,649,403.25 on 2023-03-02</ul>
2023-03-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,095,653.25 on 2023-03-03</ul>
2023-03-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,095,653.25 on 2023-03-03</ul>
2023-03-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,495,653.25 on 2023-02-16</ul>
2023-03-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,673,153.25 on 2023-02-13</ul>
2023-02-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,333,153.25 on 2023-02-06</ul>
2023-02-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20,110,653.25 on 2023-01-20</ul>
2023-02-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,930,153.25 on 2023-01-16</ul>
2023-02-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,581,403.25 on 2023-01-11</ul>
2023-01-31Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,397,653.25 on 2022-12-23</ul>
2023-01-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,167,653.25 on 2022-12-07</ul>
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution 41,699,854 ordinary shares at 25P 17/01/2023<li>Resolution on securities</ul>
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution 41,699,854 ordinary shares at 25P 17/01/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution 41,699,854 ordinary shares at 25P 17/01/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution 41,699,854 ordinary shares at 25P 17/01/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution 41,699,854 ord
2023-01-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,035,153.25 on 2022-12-01</ul>
2023-01-18APPOINTMENT TERMINATED, DIRECTOR DAVID WARNOCK
2023-01-18DIRECTOR APPOINTED MRS BRIDGET ELISABETH GUERIN
2023-01-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,825,153.25 on 2022-11-08</ul>
2023-01-09CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,657,653.25 on 2022-10-26</ul>
2022-11-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,256,403.25 on 2022-08-19</ul>
2022-11-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,088,903.25 on 2022-08-16</ul>
2022-11-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,672,653.25 on 2022-08-16</ul>
2022-11-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,015,153.25 on 2022-10-14</ul>
2022-11-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,820,153.25 on 2022-09-15</ul>
2022-11-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,542,653.25 on 2022-10-03</ul>
2022-10-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,417,653.25 on 2022-09-08</ul>
2022-09-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,766,403.25 on 2022-08-04</ul>
2022-09-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,953,903.25 on 2022-07-18</ul>
2022-08-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,449,403.25 on 2022-06-29</ul>
2022-07-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,131,903.25 on 2022-06-14</ul>
2022-07-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,925,653.25 on 2022-05-27</ul>
2022-06-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,731,903.25 on 2022-05-19</ul>
2022-06-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,095,653.25 on 2022-05-10</ul>
2022-06-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,973,153.25 on 2022-04-29</ul>
2022-05-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 12,551,903.25 on 2022-03-25
2022-05-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,945,653.25 on 2022-04-08</ul>
2022-05-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 11,336,903.25 on 2022-03-25
2022-04-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10,730,653.25 on 2022-03-16
2022-03-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10,510,653.25 on 2022-03-04
2022-03-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10,374,403.25 on 2022-02-24
2022-03-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,815,653.25 on 2022-02-09
2022-03-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,620,653.25 on 2022-02-02
2022-02-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,345,653.25 on 2021-12-24
2022-02-17FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-17AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-16Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2022-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2022-02-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution purchase number of shares</ul>
2022-02-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2022-02-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,228,153.25 on 2022-01-07</ul>
2022-02-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,228,153.25 on 2022-01-07
2022-01-20APPOINTMENT TERMINATED, DIRECTOR JANICE MARGARET BROWN
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JANICE MARGARET BROWN
2022-01-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,151,903.25 on 2021-12-16</ul>
2022-01-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9,151,903.25 on 2021-12-16
2022-01-13CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,798,153.25 on 2021-11-25</ul>
2022-01-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,798,153.25 on 2021-11-25</ul>
2022-01-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,798,153.25 on 2021-11-25
2021-12-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,700,903.25 on 2021-11-11
2021-12-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,604,653.25 on 2021-11-08
2021-12-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,380,903.25 on 2021-11-02</ul>
2021-11-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,239,653.25 on 2021-10-27
2021-11-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8,091,278.25 on 2021-05-25
2021-11-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,777,528.25 on 2021-05-19</ul>
2021-11-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,572,528.25 on 2021-10-20</ul>
2021-11-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,411,278.25 on 2021-10-14</ul>
2021-11-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,026,528.25 on 2021-10-05
2021-11-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,241,528.25 on 2021-09-27</ul>
2021-11-04AP01DIRECTOR APPOINTED MISS BRIGID ANN SUTCLIFFE
2021-11-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,800,278.25 on 2021-09-02
2021-11-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,612,778.25 on 2021-09-14</ul>
2021-10-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,459,028.25 on 2021-07-20
2021-09-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,220,278.25 on 2021-08-04
2021-08-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,030,278.25 on 2021-06-04
2021-08-31Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,817,778.25 on 2021-07-08</ul>
2021-08-17CH04SECRETARY'S DETAILS CHNAGED FOR PATAC LTD on 2021-05-26
2021-08-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,388,528.25 on 2021-06-25
2021-07-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,188,528.25 on 2021-06-18
2021-07-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,041,778.25 on 2021-04-22
2021-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,441,778.25 on 2021-06-17</ul>
2021-06-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,200,528.25 on 2021-05-07
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,895,528.25 on 2021-04-22
2021-05-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,295,528.25 on 2021-04-12</ul>
2021-05-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,061,778.25 on 2021-03-29</ul>
2021-04-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,029,278.25 on 2021-03-19</ul>
2021-04-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,519,278.25 on 2021-03-10</ul>
2021-03-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,890,528.25 on 2021-02-24
2021-03-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,621,778.25 on 2021-01-27
2021-03-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,240,528.25 on 2021-01-27</ul>
2021-02-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,165,528.25 on 2021-02-02
2021-02-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 981,778.25 on 2021-02-01</ul>
2021-02-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 708,028.25 on 2020-12-24
2021-01-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-01-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Share buyback authority / notice of general meetings 28/01/2021<li>Resolution on securities<li>Resolution Share buyback authority / notice of general meetings 28/01/2021</ul
2021-01-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Share buyback authority / notice of general meetings 28/01/2021<li>Resolution on securities<li>Resolution Share buyback authority / notice of general meetings 28/01/2021<li>
2021-01-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 269,278.25 on 2020-09-15
2021-01-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 100,778.25 on 2020-09-17</ul>
2021-01-12SH04Sale or transfer of treasury shares on 2020-10-28
  • GBP 54,528.25
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 28 Walker Street Walker Street Edinburgh EH3 7HR Scotland
2021-01-06SH0117/07/20 STATEMENT OF CAPITAL GBP 86877996.75
2021-01-06REGISTERED OFFICE CHANGED ON 06/01/21 FROM , 28 Walker Street Walker Street, Edinburgh, EH3 7HR, Scotland
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 10 st. Colme Street Edinburgh Midlothian EH3 6AA
2020-11-23REGISTERED OFFICE CHANGED ON 23/11/20 FROM , 10 st. Colme Street, Edinburgh, Midlothian, EH3 6AA
2020-03-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600130037Y2020 ASIN: GB0003708665
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-01-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution General meeting other than agm may be called on not less than 14 clear days' notice 20/01/2020<li>Resolution on securities<li>Resolut
2020-01-15SH04Sale or transfer of treasury shares on 2019-09-10
  • GBP 204,528.25
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2020-01-08SH0127/12/19 STATEMENT OF CAPITAL GBP 80564246.75
2019-12-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600127617Y2019 ASIN: GB0003708665
2019-11-21SH0120/11/19 STATEMENT OF CAPITAL GBP 79307996.75
2019-10-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,128,278.25 on 2019-08-13
2019-10-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600125372Y2019 ASIN: GB0003708665
2019-06-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600122618Y2019 ASIN: GB0003708665
2019-03-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600119580Y2019 ASIN: GB0003708665
2019-01-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-01-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution General meeting other than agm may be called on not less than 14 clear days' notice 23/01/2019<li>Resolution on securities<li>Resolut
2019-01-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-10SH04Sale or transfer of treasury shares on 2018-12-14
  • GBP 2,093,278.25
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-12-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600117106Y2018 ASIN: GB0003708665
2018-12-17TM02Termination of appointment of Steven Mcgregor Cowie on 2018-12-14
2018-12-17AP04Appointment of Patac Ltd as company secretary on 2018-12-14
2018-11-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,762,028.25 on 2018-10-29
2018-10-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,562,028.25 on 2018-10-10
2018-10-05AD02Register inspection address changed from Equiniti 83 Princes Street Edinburgh EH2 2ER Scotland to Equiniti Limited, Scotia House the Castle Business Park Stirling FK9 4TZ
2018-10-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600115013Y2018 ASIN: GB0003708665
2018-10-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,404,528.25 on 2018-09-11
2018-09-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,342,028.25 on 2018-08-30
2018-09-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,267,028.25 on 2018-08-21
2018-09-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,042,028.25 on 2018-07-25
2018-08-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,948,278.25 on 2018-07-12
2018-07-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,610,778.25 on 2018-06-12
2018-06-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600112192Y2018 ASIN: GB0003708665
2018-06-08SH03Purchase of own shares
2018-04-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,045,778.25 on 2018-03-12
2018-03-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600109446Y2018 ASIN: GB0003708665
2018-02-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution purchase number of shares</ul>
2018-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2018-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-24SH03Purchase of own shares
2018-01-10SH04Sale or transfer of treasury shares on 2017-11-17
  • GBP 858,278.25
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2018-01-05AD02Register inspection address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Equiniti 83 Princes Street Edinburgh EH2 2ER
2018-01-05Register inspection address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Equiniti Limited, Scotia House the Castle Business Park Stirling FK9 4TZ
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 72192261.25
2018-01-04SH0122/08/17 STATEMENT OF CAPITAL GBP 72192261.25
2017-12-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600106523Y2017 ASIN: GB0003708665
2017-12-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,000,778.25 on 2017-11-01
2017-09-30AAINTERIM ACCOUNTS MADE UP TO 31/08/17
2017-09-30AAINTERIM ACCOUNTS MADE UP TO 31/08/17
2017-09-30Interim accounts made up to 2017-08-31
2017-09-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600104381Y2017 ASIN: GB0003708665
2017-07-12AAINTERIM ACCOUNTS MADE UP TO 31/03/17
2017-07-12Interim accounts made up to 2017-03-31
2017-06-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600102023Y2017 ASIN: GB0003708665
2017-06-12SH03RETURN OF PURCHASE OF OWN SHARES 16/03/17 TREASURY CAPITAL GBP 450778.25
2017-06-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 450,778.25 on 2017-03-16</ul>
2017-04-04AAINTERIM ACCOUNTS MADE UP TO 31/12/16
2017-04-04Interim accounts made up to 2016-12-31
2017-03-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600099218Y2017 ASIN: GB0003708665
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-30Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2017-01-30Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2017-01-30Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/16, NO UPDATES
2017-01-05CONFIRMATION STATEMENT MADE ON 27/12/16, WITH NO UPDATES
2017-01-04AD02SAIL ADDRESS CHANGED FROM: EQINITI LTD 1ST FLOOR, 34 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB
2017-01-04Register inspection address changed from Eqiniti Ltd 1st Floor, 34 South Gyle Crescent Edinburgh EH12 9EB to Equiniti Limited, Scotia House the Castle Business Park Stirling FK9 4TZ
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 71648511.25
2016-12-19SH0115/12/16 STATEMENT OF CAPITAL GBP 71648511.25
2016-12-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600096561Y2016 ASIN: GB0003708665
2016-10-20AAINTERIM ACCOUNTS MADE UP TO 31/08/16
2016-10-20Interim accounts made up to 2016-08-31
2016-09-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600094366Y2016 ASIN: GB0003708665
2016-07-01AAINTERIM ACCOUNTS MADE UP TO 31/03/16
2016-07-01Interim accounts made up to 2016-03-31
2016-06-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600092077Y2016 ASIN: GB0003708665
2016-06-20SH0102/06/16 STATEMENT OF CAPITAL GBP 68429761.25
2016-05-25AUDAUDITOR'S RESIGNATION
2016-04-06AAINTERIM ACCOUNTS MADE UP TO 31/12/15
2016-04-06Interim accounts made up to 2015-12-31
2016-04-01AUDAUDITOR'S RESIGNATION
2016-03-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600088822Y2016 ASIN: GB0003708665
2016-03-15SH0107/03/16 STATEMENT OF CAPITAL GBP 66782261.25
2016-02-17SH0116/02/16 STATEMENT OF CAPITAL GBP 66363511.25
2016-02-05AP01DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HART
2016-02-05APPOINTMENT TERMINATED, DIRECTOR KEVIN HART
2016-01-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-21Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2016-01-21Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2016-01-21Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2016-01-07AR0127/12/15 NO MEMBER LIST
2016-01-0727/03/24 ANNUAL RETURN FULL LIST
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 65806011.25
2015-12-23SH0117/12/15 STATEMENT OF CAPITAL GBP 65806011.25
2015-12-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600086109Y2015 ASIN: GB0003708665
2015-11-18SH0106/11/15 STATEMENT OF CAPITAL GBP 65106011.25
2015-10-07AAINTERIM ACCOUNTS MADE UP TO 31/07/15
2015-10-07Interim accounts made up to 2015-07-31
2015-10-05SH0115/09/15 STATEMENT OF CAPITAL GBP 64706011.25
2015-10-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600084004Y2015 ASIN: GB0003708665
2015-07-07SH0119/06/15 STATEMENT OF CAPITAL GBP 63863511.25
2015-07-01AAINTERIM ACCOUNTS MADE UP TO 31/03/15
2015-07-01Interim accounts made up to 2015-03-31
2015-06-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600081394Y2015 ASIN: GB0003708665
2015-05-18SH0131/03/15 STATEMENT OF CAPITAL GBP 62504361.25
2015-04-09AAINTERIM ACCOUNTS MADE UP TO 31/12/14
2015-04-09Interim accounts made up to 2014-12-31
2015-03-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600077964Y2015 ASIN: GB0003708665
2015-02-18SH0119/01/15 STATEMENT OF CAPITAL GBP 61864361.25
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-22Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2015-01-22Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2015-01-22Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2015-01-19AR0127/12/14 NO MEMBER LIST
2015-01-1927/03/24 ANNUAL RETURN FULL LIST
2015-01-16SH0130/12/14 STATEMENT OF CAPITAL GBP 61633111.25
2014-12-29SH0122/12/14 STATEMENT OF CAPITAL GBP 61570611.25
2014-12-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600075937Y2014 ASIN: GB0003708665
2014-12-10SH0127/11/14 STATEMENT OF CAPITAL GBP 61195611.25
2014-12-09SH0423/10/14 TREASURY CAPITAL GBP 420778.25
2014-12-09Sale or transfer of treasury shares on 2014-10-23<ul><li>GBP 420,778.25</ul>
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-09AAINTERIM ACCOUNTS MADE UP TO 30/06/14
2014-10-09Interim accounts made up to 2014-06-30
2014-10-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600073831Y2014 ASIN: GB0003708665
2014-09-24SH0419/09/14 TREASURY CAPITAL GBP 1273778.25
2014-09-24Sale or transfer of treasury shares on 2014-09-19<ul><li>GBP 1,273,778.25</ul>
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 60514361.25
2014-09-02SH1902/09/14 STATEMENT OF CAPITAL GBP 60514361.25
2014-09-02CERT21REDUCTION OF SHARE PREMIUM
2014-09-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-09-02Certificate of capital reduction of share premium
2014-09-02Statement of capital on GBP 60,514,361.25
2014-08-14MISCCOURT ORDER DATED 23/07/2014 ENABLING THE COMPANY TO ONLY USE THE SPECIAL CAPITAL RESERVE TO FINANCE PURCHASES OF ITS OWN SHARE AND/OR TO MAKE BONUS ISSUE OF SHARES AND/OR TO DISTRIBUTIONS
2014-08-08SH0430/07/14 TREASURY CAPITAL GBP 1726278.25
2014-08-08Sale or transfer of treasury shares on 2014-07-30<ul><li>GBP 1,726,278.25</ul>
2014-06-26AAINTERIM ACCOUNTS MADE UP TO 31/03/14
2014-06-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600071327Y2014 ASIN: GB0003708665
2014-06-26Interim accounts made up to 2014-03-31
2014-06-09SH03RETURN OF PURCHASE OF OWN SHARES 02/05/14 TREASURY CAPITAL GBP 2682528.25
2014-06-09SH0427/05/14 TREASURY CAPITAL GBP 2182528.25
2014-06-09Sale or transfer of treasury shares on 2014-05-27<ul><li>GBP 2,182,528.25</ul>
2014-06-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,682,528.25 on 2014-05-02</ul>
2014-04-29AP01DIRECTOR APPOINTED MR ROGER ALEXANDER WHITE
2014-04-23AAINTERIM ACCOUNTS MADE UP TO 31/12/13
2014-04-23Interim accounts made up to 2013-12-31
2014-04-11SH03RETURN OF PURCHASE OF OWN SHARES 28/03/14 TREASURY CAPITAL GBP 2582528.25
2014-04-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,582,528.25 on 2014-03-28</ul>
2014-03-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600068613Y2014 ASIN: GB0003708665
2014-03-11SH03RETURN OF PURCHASE OF OWN SHARES 29/01/14 TREASURY CAPITAL GBP 2287528.25
2014-03-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,287,528.25 on 2014-01-29</ul>
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA
2014-02-14APPOINTMENT TERMINATED, DIRECTOR RONALD GEORGE HANNA
2014-02-12RES13NOTICE OF AGMS, CANCELLATION OF SHARE PREM AND CREATION OF DIST. CAP. RESERVE 23/01/2014
2014-02-12RES01ADOPT ARTICLES 23/01/2014
2014-02-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2014-02-12Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution purchase number of shares</ul>
2014-02-12Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2014-02-12Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2014-02-12Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Notice of agms, cancellation of share prem and creation of dist. Cap.
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-23SH0419/12/13 TREASURY CAPITAL GBP 2150028.25
2014-01-23Sale or transfer of treasury shares on 2013-12-19<ul><li>GBP 2,150,028.25</ul>
2014-01-22AR0127/12/13 NO MEMBER LIST
2014-01-2227/03/24 ANNUAL RETURN FULL LIST
2014-01-09SH03RETURN OF PURCHASE OF OWN SHARES 12/12/13 TREASURY CAPITAL GBP 2287528.25
2014-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,287,528.25 on 2013-12-12</ul>
2014-01-03SH03RETURN OF PURCHASE OF OWN SHARES 29/11/13 TREASURY CAPITAL GBP 1392778.25
2014-01-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,392,778.25 on 2013-11-29</ul>
2013-12-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600066069Y2013 ASIN: GB0003708665
2013-12-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600066069Y2013 ASIN: GB0003708665
2013-12-12SH0125/09/13 STATEMENT OF CAPITAL GBP 60514361.25
2013-09-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600063693Y2013 ASIN: GB0003708665
2013-08-08SH0122/07/13 STATEMENT OF CAPITAL GBP 60389361.25
2013-07-23AAINTERIM ACCOUNTS MADE UP TO 30/06/13
2013-07-23Interim accounts made up to 2013-06-30
2013-06-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600061418Y2013 ASIN: GB0003708665
2013-06-21SH0129/05/13 STATEMENT OF CAPITAL GBP 59753611.25
2013-04-30SH0128/03/13 STATEMENT OF CAPITAL GBP 58903611.25
2013-04-17AAINTERIM ACCOUNTS MADE UP TO 31/12/12
2013-04-17Interim accounts made up to 2012-12-31
2013-03-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600058678Y2013 ASIN: GB0003708665
2013-03-22SH0121/02/13 STATEMENT OF CAPITAL GBP 58603611.25
2013-02-11SH0125/01/13 STATEMENT OF CAPITAL GBP 58103611.25
2013-01-28RES13SECT 701 AUTHORITY MARKET PURCHASES 14.99% OF SHARES AT 25P/NOTICE OF GENERAL MEETING 18/01/2013
2013-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-28Resolutions passed:<ul><li>Resolution on securities</ul>
2013-01-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2013-01-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sect 701 authority market purchases 14.99% of shares at 25P/notice of general meeting 18/01/2013</ul>
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-21AP01DIRECTOR APPOINTED MRS JANICE MARGARET BROWN
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOYD
2013-01-21APPOINTMENT TERMINATED, DIRECTOR IAN MAIR BOYD
2012-12-28AR0127/12/12 NO MEMBER LIST
2012-12-28SH0119/12/12 STATEMENT OF CAPITAL GBP 57896111.25
2012-12-2827/03/24 ANNUAL RETURN FULL LIST
2012-12-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600056419Y2012 ASIN: GB0003708665
2012-12-19SH0119/11/12 STATEMENT OF CAPITAL GBP 57121111.25
2012-11-22SH0131/10/12 STATEMENT OF CAPITAL GBP 56883611.25
2012-10-08SH0117/09/12 STATEMENT OF CAPITAL GBP 56421111.25
2012-09-04SH0123/08/12 STATEMENT OF CAPITAL GBP 55546111.25
2012-08-0731/07/12 STATEMENT OF CAPITAL GBP 40406259.75
2012-07-26AAINTERIM ACCOUNTS MADE UP TO 31/03/12
2012-07-26Interim accounts made up to 2012-03-31
2012-07-1621/06/12 STATEMENT OF CAPITAL GBP 38493759.75
2012-06-1829/05/12 STATEMENT OF CAPITAL GBP 37493759.75
2012-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-1717/04/12 STATEMENT OF CAPITAL GBP 35666604.75
2012-05-17Resolutions passed:<ul><li>Resolution on securities</ul>
2012-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2012-04-0230/03/12 STATEMENT OF CAPITAL GBP 35341604.75
2012-02-2924/02/12 STATEMENT OF CAPITAL GBP 34085354.75
2012-02-1531/01/12 STATEMENT OF CAPITAL GBP 33041604.75
2012-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-12RES13SECTION 701 AUTHORITY FOR MARKET PURCHASES 05/01/2012
2012-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-12Resolutions passed:<ul><li>Resolution Section 701 authority for market purchases 05/01/2012</ul>
2012-01-12Resolutions passed:<ul><li>Resolution Section 701 authority for market purchases 05/01/2012<li>Resolution on securities</ul>
2012-01-12Resolutions passed:<ul><li>Resolution Section 701 authority for market purchases 05/01/2012<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2012-01-09AR0127/12/11 NO MEMBER LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAIR BOYD / 27/12/2011
2012-01-0920/12/11 STATEMENT OF CAPITAL GBP 32554104.75
2012-01-0927/03/24 ANNUAL RETURN FULL LIST
2012-01-09Director's details changed for Mr Ian Mair Boyd on 2011-12-27
2011-12-1202/12/11 STATEMENT OF CAPITAL GBP 32554104.75
2011-10-28AAINTERIM ACCOUNTS MADE UP TO 31/03/11
2011-10-28Interim accounts made up to 2011-03-31
2011-10-0308/09/11 STATEMENT OF CAPITAL GBP 31610358
2011-09-0122/08/11 STATEMENT OF CAPITAL GBP 30535358
2011-08-26SH0419/08/11 TREASURY CAPITAL GBP 380278.25
2011-08-26Sale or transfer of treasury shares on 2011-08-19<ul><li>GBP 380,278.25</ul>
2011-07-28SH04TREASURY CAPITAL
2011-07-28Sale or transfer of treasury shares on <ul></ul>
2011-07-07SH0430/06/11 TREASURY CAPITAL GBP 1311799.5
2011-07-07Sale or transfer of treasury shares on 2011-06-30<ul><li>GBP 1,311,799.5</ul>
2011-06-23SH04TREASURY CAPITAL
2011-06-23Sale or transfer of treasury shares on <ul></ul>
2011-06-17SH03RETURN OF PURCHASE OF OWN SHARES 17/05/11 TREASURY CAPITAL GBP 2099299.5
2011-06-17SH0409/06/11 TREASURY CAPITAL GBP 1880549.5
2011-06-17Sale or transfer of treasury shares on 2011-06-09<ul><li>GBP 1,880,549.5</ul>
2011-06-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,099,299.5 on 2011-05-17</ul>
2011-04-18SH03RETURN OF PURCHASE OF OWN SHARES 09/03/11 TREASURY CAPITAL GBP 2205549.5
2011-04-18SH03RETURN OF PURCHASE OF OWN SHARES 18/03/11 TREASURY CAPITAL GBP 1830549.5
2011-04-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,830,549.5 on 2011-03-18</ul>
2011-04-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,205,549.5 on 2011-03-09</ul>
2011-03-24SH03RETURN OF PURCHASE OF OWN SHARES 24/02/11 TREASURY CAPITAL GBP 1615549.5
2011-03-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,615,549.5 on 2011-02-24</ul>
2011-03-03SH0402/02/11 TREASURY CAPITAL GBP 1490549.5
2011-03-03Sale or transfer of treasury shares on 2011-02-02<ul><li>GBP 1,490,549.5</ul>
2011-02-09AR0127/12/10 BULK LIST
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC
2011-02-09APPOINTMENT TERMINATION COMPANY SECRETARY ABERDEEN ASSET MANAGEMENT PLC
2011-02-0927/03/24 ANNUAL RETURN FULL LIST
2011-02-07SH0420/01/11 TREASURY CAPITAL GBP 1649549.5
2011-02-07Sale or transfer of treasury shares on 2011-01-20<ul><li>GBP 1,649,549.5</ul>
2011-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-25RES13AUTHORISE BUYBACK 21/01/2011
2011-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2011-01-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2011-01-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Authorise buyback 21/01/2011</ul>
2011-01-13SH03RETURN OF PURCHASE OF OWN SHARES 08/12/10 TREASURY CAPITAL GBP 1774549.5
2011-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,774,549.5 on 2010-12-08</ul>
2010-12-23SH03RETURN OF PURCHASE OF OWN SHARES 22/11/10 TREASURY CAPITAL GBP 1674549.5
2010-12-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,674,549.5 on 2010-11-22</ul>
2010-11-24SH03RETURN OF PURCHASE OF OWN SHARES 03/11/10 TREASURY CAPITAL GBP 1549549.5
2010-11-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,549,549.5 on 2010-11-03</ul>
2010-11-18DIRECTOR APPOINTED DAVID WARNOCK
2010-10-21Sale or transfer of treasury shares on 2010-10-14<ul><li>GBP 1,442,049.5</ul>
2010-10-18Interim accounts made up to 2010-03-31
2010-10-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,753,862 on 2010-09-29</ul>
2010-10-01Reduction of iss capital and minute (oc)
2010-10-01Certificate of capital reduction of share premium
2010-09-27Purchase of own shares
2010-09-03APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
2010-09-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,566,362 on 2010-08-18</ul>
2010-09-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,393,862 on 2010-07-16</ul>
2010-08-06Resolutions passed:<ul><li>Resolution Cancel share premium account 05/04/2010</ul>
2010-08-04REGISTERED OFFICE CHANGED ON 04/08/10 FROM , Aberdeen Asset Managers Limited, 40 Princes Street, Edinburgh, EH2 2BY
2010-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,336,362 on 2010-06-15</ul>
2010-07-12Appointment of Steven Mcgregor Cowie as company secretary
2010-06-28Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,269,862 on 2010-06-07</ul>
2010-06-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,232,362 on 2010-05-17</ul>
2010-05-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,107,362 on 2010-05-07</ul>
2010-05-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 969,862 on 2010-04-23</ul>
2010-05-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,069,862 on 2010-04-30</ul>
2010-05-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 903,112 on 2010-04-20</ul>
2010-05-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 878,112 on 2010-04-21</ul>
2010-04-27Purchase of own shares
2010-04-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 828,112 on 2010-03-31</ul>
2010-04-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 760,612 on 2010-03-11</ul>
2010-03-31Particulars of a mortgage or charge / charge no: 1
2010-03-16Purchase of own shares. Shares purchased into treasury <ul><li>GBP 735,612 on 2010-02-22</ul>
2010-03-15Purchase of own shares
2010-03-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 578,112 on 2010-02-17</ul>
2010-03-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 537,240.75 on 2010-02-12</ul>
2010-03-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 380,990.75 on 2010-01-22</ul>
2010-02-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 412,240.75 on 2010-02-03</ul>
2010-02-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 280,990.75 on 2010-01-20</ul>
2010-02-17Purchase of own shares
2010-02-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 218,490.75 on 2010-01-14</ul>
2010-01-2627/03/24 ANNUAL RETURN FULL LIST
2010-01-22Resolutions passed:<ul><li>Resolution on securities</ul>
2010-01-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2010-01-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles<li>Resolution passed removal of pre-emption</ul>
2010-01-14Company name changed glasgow income trust PLC\certificate issued on 14/01/10
2009-11-02Interim accounts made up to 2009-09-30
2009-10-26Resolutions passed:<ul><li>Resolution on securities</ul>
2009-10-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution to adopt memorandum and artciles</ul>
2009-10-15Director's details changed for Ronald George Hanna on 2009-10-01
2009-10-15Director's details changed for Mr Ian Mair Boyd on 2009-01-01
2009-10-15Director's details changed for Martin Andrew Griffiths on 2009-10-01
2009-10-15Director's details changed for Kevin Hart on 2009-10-01
2009-10-15Register inspection address has been changed
2009-10-15Register(s) moved to registered inspection location
2009-10-02Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2009-07-17Accounts made up to 2009-03-31
2009-03-31Location of register of members (non legible)
2009-02-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-30Return made up to 27/12/08; bulk list available separately
2008-11-05Accounts made up to 2008-09-30
2008-08-2715/07/08 gbp ti 50000@0.25=12500
2008-07-2909/06/08 gbp ti 328985@0.25=82246.25
2008-07-2924/06/08 gbp ti 50000@0.25=12500
2008-07-24Accounts made up to 2008-06-30
2008-04-30Accounts made up to 2008-03-31
2008-04-2503/04/08 gbp ti 100000@0.25=25000
2008-02-12Secretary resigned
2008-02-12New secretary appointed
2008-02-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-02-05Registered office changed on 05/02/08
2008-02-05Return made up to 27/12/07; bulk list available separately
2008-02-05Location of register of members address changed
2008-01-28Accounts made up to 2007-12-31
2008-01-23Registered office changed on 23/01/08 from:\donaldson house, aberdeen asset managers LIMITED, 97 haymarket terrace, edinburgh, edinburgh EH12 5HD
2007-12-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2007-12-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution on securities</ul>
2007-12-30Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution passed to purchase shares</ul>
2007-11-29New director appointed
2007-11-28Registered office changed on 28/11/07 from:\sutherland house, 149 st vincent street, glasgow, G2 5DR
2007-11-27New director appointed
2007-10-18Accounts made up to 2007-09-30
2007-07-13Accounts made up to 2007-06-30
2007-05-02Accounts made up to 2007-03-31
2007-04-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-02-02Ad 26/01/07--------- si 3450000@.25=862500 ic 29623127/30485627
2007-01-29Ad 24/01/07--------- si 26431@.25=6607 ic 29616520/29623127
2007-01-24Accounts made up to 2006-12-31
2007-01-18Ad 17/01/07--------- si 23747@.25=5936 ic 29610584/29616520
2007-01-18Return made up to 27/12/06; bulk list available separately
2007-01-17Particulars of contract relating to shares
2007-01-17Ad 21/12/06--------- si 6149915@.25
2007-01-17Ad 10/01/07--------- si 9231@.25=2307 ic 29608277/29610584
2007-01-12Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution passed to purchase shares</ul>
2007-01-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution on securities</ul>
2007-01-12Resolutions passed:<ul><li>Resolution passed memorandum<li>Resolution to adopt memorandum and artciles</ul>
2007-01-12Memorandum articles filed
2007-01-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2006-12-11Ad 27/11/06--------- si 18298151@.25=4574537 ic 23496259/28070796
2006-10-24Ad 30/08/06--------- si 180886@.25=45221 ic 23436720/23481941
2006-10-24Ad 09/08/06--------- si 8059@.25=2014 ic 23481941/23483955
2006-10-24Ad 02/08/06--------- si 49216@.25=12304 ic 23483955/23496259
2006-10-23Accounts made up to 2006-09-30
2006-07-25Accounts made up to 2006-06-30
2006-05-15Ad 03/04/06--------- si 1194862@.25
2006-05-05Particulars of contract relating to shares
2006-05-05Ad 03/04/06--------- si 9837587@.25
2006-05-04Ad 03/04/06--------- si 11032449@.25=2758112 ic 20678608/23436720
2006-04-27Accounts made up to 2006-03-31
2006-01-25Director's particulars changed
2006-01-25Return made up to 27/12/05; bulk list available separately
2006-01-19Ad 15/12/05--------- si 3811878@.25=952969 ic 19725635/20678604
2006-01-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-12-23Resolutions passed:<ul><li>Resolution Make market purchases 13/12/05<li>Resolution Make market purchases 13/12/05</ul>
2005-12-01Resolutions passed:<ul><li>Resolution passed increase capitalisation<li>Resolution passed increase capitalisation</ul>
2005-12-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2005-12-01Nc inc already adjusted 30/11/05
2005-12-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution on securities</ul>
2005-10-25Accounts made up to 2005-09-30
2005-08-16Ad 08/08/05--------- si 150000@.25=37500 ic 19688135/19725635
2005-08-12Ad 03/08/05--------- si 44989@.25=11247 ic 19676888/19688135
2005-07-26Accounts made up to 2005-06-30
2005-06-17Ad 13/06/05--------- si 6767396@.25=1691849 ic 17985039/19676888
2005-06-07Ad 18/05/05--------- si 150000@.25=37500 ic 17872539/17910039
2005-06-07Ad 26/05/05--------- si 100000@.25=25000 ic 17960039/17985039
2005-06-07Ad 12/05/05--------- si 200000@.25=50000 ic 17910039/17960039
2005-05-20Ad 05/05/05--------- si 15008878@.25=3752219 ic 14120320/17872539
2005-05-20Ad 05/05/05--------- si 5973478@.25=1493369 ic 12626951/14120320
2005-05-12Nc inc already adjusted 11/04/05
2005-05-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2005-05-03Resolutions passed:<ul><li>Resolution passed increase capitalisation<li>Resolution passed increase capitalisation</ul>
2005-05-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution on securities</ul>
2005-04-19Prospectus
2005-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-03-14Ad 28/02/05--------- si 250000@.25=62500 ic 12564451/12626951
2005-02-21Ad 09/02/05--------- si 27399@.25=6849 ic 12557602/12564451
2005-02-07Ad 12/01/05--------- si 2643@.25=660 ic 12521046/12521706
2005-02-07Ad 02/02/05--------- si 121276@.25=30319 ic 12527283/12557602
2005-02-07Ad 19/01/05--------- si 22310@.25=5577 ic 12521706/12527283
2005-01-14Return made up to 27/12/04; bearer shares
2005-01-14Director's particulars changed
2005-01-14Ad 22/12/04--------- si 400000@.25
2005-01-14Ad 23/12/04--------- si 180000@.25
2005-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution on securities</ul>
2005-01-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2005-01-05Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution purchase number of shares</ul>
2004-12-15Ad 17/11/04--------- si 20527@.25=5131 ic 13045914/13051045
2004-12-15Ad 07/12/04--------- si 3000000@.25=750000 ic 12295914/13045914
2004-11-15Ad 10/11/04--------- si 16858@.25=4214 ic 12291700/12295914
2004-11-15Ad 03/11/04--------- si 83877@.25=20969 ic 12270731/12291700
2004-10-27Ad 21/10/04--------- si 108649@.25=27162 ic 12243569/12270731
2004-10-21Accounts made up to 2004-09-30
2004-09-30Director's particulars changed
2004-07-21Accounts made up to 2004-06-30
2004-04-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-01-29Return made up to 27/12/03; bulk list available separately
2004-01-21Supplementary listings 21/11/03
2004-01-12Ad 17/12/03--------- si 11959162@.25=2989790 ic 9253778/12243568
2003-12-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2003-12-23Resolutions passed:<ul><li>Resolution Make market purchase 16/12/03<li>Resolution Make market purchase 16/12/03</ul>
2003-12-23 nc 12500000/21250000 16/12/03
2003-12-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution on securities</ul>
2003-12-23Resolutions passed:<ul><li>Resolution Meaning of proposals 16/12/03<li>Resolution Meaning of proposals 16/12/03</ul>
2003-12-23Resolutions passed:<ul><li>Resolution passed increase capitalisation<li>Resolution passed increase capitalisation</ul>
2003-11-28Prospectus
2003-05-24Director resigned
2003-05-14New director appointed
2003-02-04Return made up to 27/12/02; bulk list available separately
2003-01-06Resolutions passed:<ul><li>Resolution Market purchases 18/12/02<li>Resolution Market purchases 18/12/02</ul>
2003-01-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2002-12-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-10-03Ad 26/09/02--------- si 2450000@.25=612500 ic 8641278/9253778
2002-02-11Ad 17/01/02--------- si 400000@.25=100000 ic 8541278/8641278
2002-01-25Ad 14/01/02--------- si 400000@.25=100000 ic 8441278/8541278
2002-01-23Return made up to 27/12/01; bulk list available separately
2001-12-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul>
2001-12-19Resolutions passed:<ul><li>Resolution Auth.market purchases 13/12/01<li>Resolution Auth.market purchases 13/12/01</ul>
2001-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution on securities</ul>
2001-12-18Ad 07/12/01--------- si 600000@.25=150000 ic 8291277/8441277
2001-12-07Location of register of members
2001-12-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-12-03Ad 19/11/01--------- si 500000@.25=125000 ic 8166277/8291277
2001-10-29Ad 20/06/01--------- si 39559@.25=9889 ic 7768888/7778777
2001-10-29Ad 13/06/01--------- si 19296@.25=4824 ic 7764064/7768888
2001-10-29Ad 02/08/01--------- si 1550000@.25=387500 ic 7778777/8166277
2001-10-29Ad 06/06/01--------- si 14065@.25=3516 ic 7760548/7764064
2001-01-24Return made up to 27/12/00; bulk list available separately
2001-01-04Resolutions passed:<ul><li>Special resolution remove pre-emption of capital<li>Special resolution remove pre-emption of capital</ul>
2001-01-04Resolutions passed:<ul><li>Special resolution passed<li>Special resolution passed</ul>
2000-12-27Full group accounts made up to 2000-09-30
2000-01-30Full group accounts made up to 1999-09-30
2000-01-20Location of register of members address changed
2000-01-20Return made up to 27/12/99; bulk list available separately
2000-01-07Resolutions passed:<ul><li>Special resolution passed on memorandum<li>Special resolution passed on memorandum</ul>
2000-01-07Resolutions passed:<ul><li>Special resolution passed varying share rights<li>Special resolution passed varying share rights</ul>
2000-01-07Resolutions passed:<ul><li>Special resolution passed on securities<li>Special resolution passed on securities</ul>
1999-12-20Director resigned
1999-07-22Location of register of members (non legible)
1999-03-02New director appointed
1999-01-20Memorandum articles filed
1999-01-20Return made up to 27/12/98; bulk list available separately
1998-12-23Full group accounts made up to 1998-09-30
1998-12-22Certificate of capital share preiumm reduction issued
1998-12-17Resolutions passed:<ul><li>Special resolution remove pre-emption of capital<li>Special resolution remove pre-emption of capital</ul>
1998-12-17Director resigned
1998-12-17Reduction of iss capital and minute (oc)
1998-01-26Secretary's particulars changed
1998-01-26Return made up to 27/12/97; bulk list available separately
1997-12-21Resolutions passed:<ul><li>Special resolution passed on securities<li>Special resolution passed on securities</ul>
1997-12-21Resolutions passed:<ul><li>Special resolution passed<li>Special resolution passed</ul>
1997-12-21Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul>
1997-12-21Resolutions passed:<ul><li>Special resolution remove pre-emption of capital<li>Special resolution remove pre-emption of capital</ul>
1997-12-17Full group accounts made up to 1997-09-30
1997-09-05Accounts made up to 1997-07-31
1997-03-13Registered office changed on 13/03/97 from:\29 st vincent place, glasgow, G1 2DR
1997-03-05FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-05Director's particulars changed
1997-02-05Return made up to 27/12/96; bulk list available separately
1996-11-13Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul>
1996-09-09Accounts made up to 1996-07-31
1996-01-31Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul>
1996-01-31Resolutions passed:<ul><li>Special resolution remove pre-emption of capital<li>Special resolution remove pre-emption of capital</ul>
1996-01-24Full group accounts made up to 1995-09-30
1996-01-24Return made up to 27/12/95; bulk list available separately
1995-09-19Accounts made up to 1995-08-31
1995-07-11New director appointed
1995-01-25FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-24Return made up to 27/12/94; bulk list available separately
1994-09-15Accounts made up to 1994-08-31
1994-09-12Ad 01/08/94-31/08/94 si 28543@.25=7135 ic 7753406/7760541
1994-08-03Ad 01/07/94-31/07/94 si 3122@.25=780 ic 7752626/7753406
1994-07-05Ad 01/06/94-30/06/94 si 65561@.25=16390 ic 7736236/7752626
1994-06-02Ad 01/05/94-31/05/94 si 59020@.25=14755 ic 7721481/7736236
1994-05-19Ad 10/03/94-30/04/94 si 46789@.25=11697 ic 7709784/7721481
1994-05-09Accounts made up to 1994-03-31
1994-04-20Ad 09/02/94-09/03/94 si 71494@.25=17873 ic 7691911/7709784
1994-04-13Location of register of members
1994-02-11Ad 08/02/94--------- si 1168867@.25=292216 ic 7399695/7691911
1994-01-24Full group accounts made up to 1993-09-30
1994-01-24Return made up to 27/12/93; bulk list available separately
1993-09-24Accounts made up to 1993-08-31
1993-06-11Ad 19/05/93--------- si 35234@.25=8808 ic 7390887/7399695
1993-05-12Accounts made up to 1993-03-31
1993-04-02Ad 03/03/93-10/03/93 si 37379@.25=9344 ic 7381543/7390887
1993-03-04Ad 17/02/93-24/02/93 si 65613@.25=16403 ic 7365140/7381543
1993-02-08Ad 04/02/93--------- si 200@.25=50 ic 7365090/7365140
1993-01-13Return made up to 27/12/92; bulk list available separately
1993-01-13Full group accounts made up to 1992-09-30
1993-01-13Director's particulars changed
1992-09-17Accounts made up to 1992-08-31
1992-05-08Accounts made up to 1992-03-31
1992-02-12Ad 03/02/92--------- si 3840@.25=960 ic 7364130/7365090
1992-01-14Registered office changed on 14/01/92
1992-01-14Full group accounts made up to 1991-09-30
1992-01-14Return made up to 27/12/91; full list of members
1991-09-24Accounts made up to 1991-06-30
1991-09-18Ad 15/05/91-31/05/91 si 50983@.25=12745 ic 7304027/7316772
1991-09-18Ad 02/07/91-31/07/91 si 39294@.25=9823 ic 7349931/7359754
1991-09-18Ad 20/02/91-28/02/91 si 86179@.25=21544 ic 7250000/7271544
1991-09-18Ad 03/06/91-28/06/91 si 132636@.25=33159 ic 7316772/7349931
1991-09-18Ad 01/03/91-14/03/91 si 129933@.25=32483 ic 7271544/7304027
1991-09-18Ad 07/08/91-20/08/91 si 17505@.25=4376 ic 7359754/7364130
1991-09-04Director resigned
1991-07-11Resolutions passed:<ul><li>Special resolution remove pre-emption of capital<li>Special resolution remove pre-emption of capital</ul>
1991-05-10Accounts made up to 1991-03-31
1991-02-14Accounts made up to 1990-12-31
1991-01-25Return made up to 27/12/90; full list of members
1990-09-21Accounts made up to 1990-06-30
1990-05-10New director appointed
1990-05-08Accounts made up to 1990-03-31
1990-03-12Resolutions passed:<ul><li>Special resolution passed on securities<li>Special resolution passed on securities</ul>
1990-03-12Resolutions passed:<ul><li>Special resolution passed to increase capital<li>Special resolution passed to increase capital</ul>
1990-03-12Memorandum articles filed
1990-03-12Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul>
1990-03-12Nc inc already adjusted 14/12/89
1990-02-23Accounts made up to 1990-01-31
1990-02-05Return made up to 28/12/89; bulk list available separately
1990-02-05Full group accounts made up to 1989-09-30
1989-08-02FULL ACCOUNTS MADE UP TO 30/06/89
1989-03-05Director resigned
1989-01-31Accounts made up to 1988-12-31
1988-11-03Accounts made up to 1988-09-30
1988-08-31PUC2 28999998 x 25P ord 140788
1988-07-18Error
1988-07-15Error
1988-07-08Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul>
1988-07-08123 040788 by 8650000-87000000
1988-07-08Memorandum articles filed
1988-07-08Resolutions passed:<ul><li>Special resolution passed on securities<li>Special resolution passed on securities</ul>
1988-07-08Resolutions passed:<ul><li>Special resolution passed<li>Special resolution passed</ul>
1988-07-08Listing particulars 050788
1988-07-08Director resigned;new director appointed
1988-07-05Registered office changed on 05/07/88 from:\151 st. Vincent street, glasgow, -
1988-07-05Accounting reference date notified as 30/09
1988-07-05Notice of intention to trade as an investment co.
1988-06-28New incorporation
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 TROY INCOME & GROWTH TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-05
Notices to Creditors2024-04-05
Appointment of Liquidators2024-04-05
Fines / Sanctions
No fines or sanctions have been issued against TROY INCOME & GROWTH TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AGREEMENT 2010-03-31 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of TROY INCOME & GROWTH TRUST PLC registering or being granted any patents
Domain Names

TROY INCOME & GROWTH TRUST PLC owns 1 domain names.

tigt.co.uk  

Trademarks
We have not found any records of TROY INCOME & GROWTH TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROY INCOME & GROWTH 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 TROY INCOME & GROWTH TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TROY INCOME & GROWTH 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 TROY INCOME & GROWTH 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 TROY INCOME & GROWTH TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name TIGT
Listed Since 18-Jul-88
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £128.584M
Shares Issues 201,700,445.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8EX