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Company Information for

THE INDEPENDENT INVESTMENT TRUST PLC

C/O FRP ADVISORY TRADING LIMITED SUITE 2B JOHNSTON HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,

Company Registration Number

SC210685

Public Limited Company

Liquidation

Company Overview

About The Independent Investment Trust Plc

THE INDEPENDENT INVESTMENT TRUST PLC was founded on 2000-08-30 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". The Independent Investment 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

Legal Registered Office
Company Name
THE INDEPENDENT INVESTMENT TRUST PLC

C/O FRP ADVISORY TRADING LIMITED SUITE 2B JOHNSTON HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD Other companies in EH1

Filing Information

Company Number		SC210685
Company ID Number		SC210685
Date formed		2000-08-30
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2021
Account next due		31/05/2023
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		FULL

Last Datalog update:	2022-12-30 16:19:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INDEPENDENT INVESTMENT TRUST PLC

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Company Officers of THE INDEPENDENT INVESTMENT TRUST PLC

Current Directors

Officer	Role	Date Appointed
BAILLIE GIFFORD & CO	Company Secretary	2000-08-30
JAMES GORDON DICKSON FERGUSON	Director	2000-08-30
ROBERT JOHN LAING	Director	2000-09-11
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL	Director	2000-08-30
MAXWELL COLIN BERNARD WARD	Director	2000-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BAILLIE GIFFORD & CO	MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED	Company Secretary	1992-05-31	CURRENT	1989-12-21	Active
BAILLIE GIFFORD & CO	GUARDIAN BAILLIE GIFFORD LIMITED	Company Secretary	1990-11-01	CURRENT	1990-11-01	Dissolved 2015-03-04
JAMES GORDON DICKSON FERGUSON	VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Active
JAMES GORDON DICKSON FERGUSON	NATIONAL GALLERIES OF SCOTLAND FOUNDATION	Director	2012-03-16	CURRENT	2012-03-16	Active
JAMES GORDON DICKSON FERGUSON	REAL TENNIS EDINBURGH	Director	2009-09-30	CURRENT	2009-09-30	Dissolved 2015-07-31
JAMES GORDON DICKSON FERGUSON	PENICUIK HOUSE PRESERVATION TRUST	Director	2009-04-01	CURRENT	2006-12-19	Active
JAMES GORDON DICKSON FERGUSON	THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC	Director	2004-04-01	CURRENT	1995-02-16	Active
JAMES GORDON DICKSON FERGUSON	THE NORTH AMERICAN INCOME TRUST PLC	Director	2002-03-12	CURRENT	1902-11-20	Active
JAMES GORDON DICKSON FERGUSON	MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)	Director	2002-01-03	CURRENT	1929-02-06	Active
JAMES GORDON DICKSON FERGUSON	NORTHERN 3 VCT PLC	Director	2001-09-20	CURRENT	2001-09-03	Active
JAMES GORDON DICKSON FERGUSON	AUDAX PROPERTIES PLC	Director	2000-07-07	CURRENT	1986-06-11	Dissolved 2015-12-10
JAMES GORDON DICKSON FERGUSON	VALUE AND INDEXED PROPERTY INCOME TRUST PLC	Director	1989-07-17	CURRENT	1972-04-19	Active
ROBERT JOHN LAING	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2014-07-01	CURRENT	2014-06-09	Active - Proposal to Strike off
ROBERT JOHN LAING	LAW DEBENTURE CORPORATION PLC(THE)	Director	2012-04-02	CURRENT	1889-12-12	Active
ROBERT JOHN LAING	MACLAY MURRAY & SPENS ENTERPRISES LIMITED	Director	2011-08-31	CURRENT	2011-04-01	Dissolved 2016-06-28
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL	THE BIOSCIENCE INVESTMENT TRUST PLC	Director	1999-12-13	CURRENT	1999-09-08	Liquidation
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL	MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)	Director	1999-11-30	CURRENT	1929-02-06	Active
MAXWELL COLIN BERNARD WARD	THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY	Director	2011-08-08	CURRENT	1889-03-01	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.

Date	Document Type	Document Description
2022-11-21		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-21		REGISTERED OFFICE CHANGED ON 21/11/22 FROM Calton Square 1 Greenside Row Edinburgh EH1 3AN
2022-11-17		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-09		APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON DICKSON FERGUSON
2022-11-09		APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LAING
2022-11-09		APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL
2022-11-09		APPOINTMENT TERMINATED, DIRECTOR MAXWELL COLIN BERNARD WARD
2022-11-09		Termination of appointment of Baillie Gifford & Co on 2022-11-09
2022-09-12		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-04	SH06	Cancellation of shares. Statement of capital on 2022-04-08 GBP 13,001,715.50
2022-05-03		Purchase of own shares
2022-05-03		Cancellation of shares. Statement of capital on 2022-04-05 GBP 13,009,215.50
2022-05-03	SH06	Cancellation of shares. Statement of capital on 2022-04-05 GBP 13,009,215.50
2022-05-03	SH03	Purchase of own shares
2022-04-04	AA	FULL ACCOUNTS MADE UP TO 30/11/21
2022-03-29	RES09	Resolution of authority to purchase a number of shares
2022-03-15	SH06	Cancellation of shares. Statement of capital on 2022-02-25 GBP 13,017,965
2022-03-14	SH03	Purchase of own shares
2022-03-10	SH06	Cancellation of shares. Statement of capital on 2022-02-16 GBP 13,044,956.75
2022-03-09	SH06	Cancellation of shares. Statement of capital on 2022-02-18 GBP 13,038,290
2022-03-09	SH03	Purchase of own shares
2022-03-03	SH06	Cancellation of shares. Statement of capital on 2022-02-10 GBP 13,137,571.25
2022-03-03	SH03	Purchase of own shares
2022-01-28		Cancellation of shares. Statement of capital on 2022-01-13 GBP 13,157,900.00
2022-01-28		Purchase of own shares
2022-01-28	SH06	Cancellation of shares. Statement of capital on 2022-01-13 GBP 13,157,900.00
2022-01-28	SH03	Purchase of own shares
2022-01-26		Purchase of own shares
2022-01-26		Cancellation of shares. Statement of capital on 2022-01-06 GBP 13,168,420.25
2022-01-26	SH06	Cancellation of shares. Statement of capital on 2022-01-06 GBP 13,168,420.25
2022-01-26	SH03	Purchase of own shares
2022-01-18		Purchase of own shares
2022-01-18		Cancellation of shares. Statement of capital on 2021-12-20 GBP 13,175,920.25
2022-01-18		Cancellation of shares. Statement of capital on 2021-12-10 GBP 13,180,920.25
2022-01-18	SH06	Cancellation of shares. Statement of capital on 2021-12-20 GBP 13,175,920.25
2022-01-18	SH03	Purchase of own shares
2022-01-06		Purchase of own shares
2022-01-06		Cancellation of shares. Statement of capital on 2021-11-23 GBP 13,193,420.25
2022-01-06	SH06	Cancellation of shares. Statement of capital on 2021-11-23 GBP 13,193,420.25
2022-01-06	SH03	Purchase of own shares
2021-12-21		Purchase of own shares
2021-12-21		Cancellation of shares. Statement of capital on 2021-11-18 GBP 13,202,170.25
2021-12-21	SH06	Cancellation of shares. Statement of capital on 2021-11-18 GBP 13,202,170.25
2021-12-21	SH03	Purchase of own shares
2021-12-10	SH06	Cancellation of shares. Statement of capital on 2021-11-02 GBP 13,214,670.25
2021-12-10	SH03	Purchase of own shares
2021-12-02	SH06	Cancellation of shares. Statement of capital on 2021-11-01 GBP 13,215,754.00
2021-11-26	SH06	Cancellation of shares. Statement of capital on 2021-10-20 GBP 13,234,004.00
2021-11-26	SH03	Purchase of own shares
2021-10-26	SH06	Cancellation of shares. Statement of capital on 2021-07-27 GBP 13,285,017.25
2021-10-26	SH03	Purchase of own shares
2021-10-07	SH06	Cancellation of shares. Statement of capital on 2021-06-21 GBP 13,295,796.75
2021-10-07	SH03	Purchase of own shares
2021-09-27	SH06	Cancellation of shares. Statement of capital on 2021-08-03 GBP 13,280,953.25
2021-09-27	SH03	Purchase of own shares
2021-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-08-11	SH06	Cancellation of shares. Statement of capital on 2021-07-01 GBP 13,288,898.50
2021-08-11	SH03	Purchase of own shares
2021-07-07	SH06	Cancellation of shares. Statement of capital on 2021-05-26 GBP 13,310,972.00
2021-07-06	SH03	Purchase of own shares
2021-06-07	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-06-03	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2021-06-01	SH06	Cancellation of shares. Statement of capital on 2021-04-21 GBP 13,331,325.75
2021-05-27	SH03	Purchase of own shares
2021-04-16	SH06	Cancellation of shares. Statement of capital on 2021-03-16 GBP 13,346,325.75
2021-04-16	SH03	Purchase of own shares
2021-04-14	SH06	Cancellation of shares. Statement of capital on 2021-03-11 GBP 13,352,599.75
2021-04-14	SH03	Purchase of own shares
2021-04-07	SH06	Cancellation of shares. Statement of capital on 2021-03-04 GBP 13,356,474.25
2021-04-07	SH03	Purchase of own shares
2021-03-31	SH06	Cancellation of shares. Statement of capital on 2021-02-22 GBP 13,368,743.50
2021-03-31	SH03	Purchase of own shares
2021-03-29	SH06	Cancellation of shares. Statement of capital on 2021-02-15 GBP 13,372,493.50
2021-03-29	SH03	Purchase of own shares
2021-03-18	SH06	Cancellation of shares. Statement of capital on 2021-02-02 GBP 13,390,756.50
2021-03-18	SH03	Purchase of own shares
2021-03-13	ANNOTATION	Annotation
2021-03-12	SH06	Cancellation of shares. Statement of capital on 2021-02-08 GBP 13,383,743.50
2020-11-12	SH06	Cancellation of shares. Statement of capital on 2020-09-28 GBP 13,543,289.25
2020-11-11	SH06	Cancellation of shares. Statement of capital on 2020-09-29 GBP 13,538,914.25
2020-11-11	SH03	Purchase of own shares
2020-10-19	SH06	Cancellation of shares. Statement of capital on 2020-09-10 GBP 13,572,779.00
2020-10-15	SH03	Purchase of own shares
2020-09-18	SH06	Cancellation of shares. Statement of capital on 2020-07-20 GBP 13,632,418.00
2020-09-17	SH06	Cancellation of shares. Statement of capital on 2020-08-26 GBP 13,588,689.75
2020-09-17	SH03	Purchase of own shares
2020-09-11	SH06	Cancellation of shares. Statement of capital on 2020-08-03 GBP 13,598,148.75
2020-09-11	SH03	Purchase of own shares
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-07	SH06	Cancellation of shares. Statement of capital on 2020-07-03 GBP 13,654,832.75
2020-08-07	SH03	Purchase of own shares
2020-08-05	SH06	Cancellation of shares. Statement of capital on 2020-07-15 GBP 13,633,187.25
2020-08-05	SH03	Purchase of own shares
2020-07-29	SH06	Cancellation of shares. Statement of capital on 2020-06-24 GBP 13,662,114.75
2020-07-29	SH03	Purchase of own shares
2020-04-23	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-04-23	RES09	Resolution of authority to purchase a number of shares
2020-03-09	SH06	Cancellation of shares. Statement of capital on 2020-02-19 GBP 13,677,482.00
2020-03-09	SH03	Purchase of own shares
2019-11-12	SH06	Cancellation of shares. Statement of capital on 2019-10-31 GBP 13,679,344.50
2019-11-12	SH03	Purchase of own shares
2019-10-29	SH06	Cancellation of shares. Statement of capital on 2019-10-07 GBP 13,698,969.50
2019-10-29	SH03	Purchase of own shares
2019-10-09	SH06	Cancellation of shares. Statement of capital on 2019-09-09 GBP 13,714,105.25
2019-10-09	SH03	Purchase of own shares
2019-10-01	SH06	Cancellation of shares. Statement of capital on 2019-08-28 GBP 13,725,327.00
2019-10-01	SH03	Purchase of own shares
2019-09-30	SH06	Cancellation of shares. Statement of capital on 2019-09-02 GBP 13,723,648.25
2019-09-30	SH03	Purchase of own shares
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-01	SH06	Cancellation of shares. Statement of capital on 2019-07-11 GBP 13,731,587.75
2019-08-01	SH03	Purchase of own shares
2019-05-13	AD02	Register inspection address changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
2019-03-18	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-03-18	RES09	Resolution of authority to purchase a number of shares
2019-01-09	SH06	Cancellation of shares. Statement of capital on 2018-12-04 GBP 13,842,500
2019-01-09	SH03	Purchase of own shares
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-03-27	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-03-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-27	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-03-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-04-04	RES09	Resolution of authority to purchase a number of shares
2017-04-04	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 13867500
2017-02-09	SH06	23/01/17 STATEMENT OF CAPITAL GBP 13867500.00
2017-02-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-02-09	SH06	23/01/17 STATEMENT OF CAPITAL GBP 13867500.00
2017-02-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-06	SH06	Cancellation of shares. Statement of capital on 2016-04-07 GBP 13,882,500
2016-05-06	SH03	Purchase of own shares
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-04-22	RES13	Resolutions passed: 24/03/2016
2016-03-09	AD02	Register inspection address changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 14032500
2015-10-28	SH06	07/10/15 STATEMENT OF CAPITAL GBP 14032500
2015-10-28	SH06	06/10/15 STATEMENT OF CAPITAL GBP 14266250
2015-10-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-10-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-09-01	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-07-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-07-20	SH06	07/07/15 STATEMENT OF CAPITAL GBP 14278750
2015-05-13	SH06	16/04/15 STATEMENT OF CAPITAL GBP 14310000
2015-05-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-03-30	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-03-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-02-13	SH06	21/01/15 STATEMENT OF CAPITAL GBP 14326250
2015-01-20	SH06	08/01/15 STATEMENT OF CAPITAL GBP 14388750
2015-01-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-01-06	SH06	10/12/14 STATEMENT OF CAPITAL GBP 14445000
2015-01-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 14467250
2014-09-19	AR01	30/08/14 NO MEMBER LIST
2014-07-03	SH06	17/06/14 STATEMENT OF CAPITAL GBP 14467250
2014-07-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-04-15	SH06	15/04/14 STATEMENT OF CAPITAL GBP 14485500
2014-04-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-04-09	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-04-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-06	SH06	06/03/14 STATEMENT OF CAPITAL GBP 14498000
2014-03-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-01-30	SH06	30/01/14 STATEMENT OF CAPITAL GBP 14509250
2014-01-30	SH06	30/01/14 STATEMENT OF CAPITAL GBP 14513000
2014-01-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-11-08	SH06	08/11/13 STATEMENT OF CAPITAL GBP 14525000
2013-11-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-09-09	AD02	SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ
2013-09-06	AR01	30/08/13 NO MEMBER LIST
2013-09-04	SH06	04/09/13 STATEMENT OF CAPITAL GBP 14562500
2013-09-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-23	SH06	23/07/13 STATEMENT OF CAPITAL GBP 14587500
2013-07-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-15	SH06	15/07/13 STATEMENT OF CAPITAL GBP 14600000.00
2013-07-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-31	SH06	31/05/13 STATEMENT OF CAPITAL GBP 14612500
2013-05-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-24	SH06	24/04/13 STATEMENT OF CAPITAL GBP 14625000
2013-04-24	SH06	24/04/13 STATEMENT OF CAPITAL GBP 14642500
2013-04-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-16	SH06	16/04/13 STATEMENT OF CAPITAL GBP 14662500
2013-04-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-09	SH06	09/04/13 STATEMENT OF CAPITAL GBP 14675000.00
2013-04-09	SH06	09/04/13 STATEMENT OF CAPITAL GBP 14687500.00
2013-04-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-04-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-13	SH06	13/03/13 STATEMENT OF CAPITAL GBP 14712500
2013-03-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-13	SH06	13/02/13 STATEMENT OF CAPITAL GBP 14725000
2013-02-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-11	SH06	11/01/13 STATEMENT OF CAPITAL GBP 14787500.00
2013-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-12-20	SH06	20/12/12 STATEMENT OF CAPITAL GBP 14787500
2012-12-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-12-18	SH06	18/12/12 STATEMENT OF CAPITAL GBP 14800000
2012-12-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-12-05	SH06	05/12/12 STATEMENT OF CAPITAL GBP 14825000
2012-12-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-11-14	SH06	14/11/12 STATEMENT OF CAPITAL GBP 14837500
2012-11-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-06	SH06	06/09/12 STATEMENT OF CAPITAL GBP 14887500
2012-09-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-04	AR01	30/08/12 NO MEMBER LIST
2012-09-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 30/08/2012
2012-08-07	SH06	07/08/12 STATEMENT OF CAPITAL GBP 14912500
2012-08-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-23	SH06	23/07/12 STATEMENT OF CAPITAL GBP 14925000
2012-07-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-04	SH06	04/07/12 STATEMENT OF CAPITAL GBP 14962500
2012-07-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-06-07	SH06	07/06/12 STATEMENT OF CAPITAL GBP 14987500

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 THE INDEPENDENT INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-11-25
Resolution	2022-11-25
Notices to	2022-11-25

Fines / Sanctions

No fines or sanctions have been issued against THE INDEPENDENT INVESTMENT TRUST PLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC210685' OR DefendantCompanyNumber='SC210685' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE INDEPENDENT INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.47	7
MortgagesNumMortPartSatisfied	0.01	1
MortgagesNumMortSatisfied	0.42	8

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

Intangible Assets

Patents

We have not found any records of THE INDEPENDENT INVESTMENT TRUST PLC registering or being granted any patents

Domain Names

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We do not have the domain name information for THE INDEPENDENT INVESTMENT TRUST PLC

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC210685' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC210685' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE INDEPENDENT INVESTMENT TRUST PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE INDEPENDENT INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as THE INDEPENDENT INVESTMENT TRUST PLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC210685' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC210685' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where THE INDEPENDENT INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	THE INDEPENDENT INVESTMENT TRUST PLC	Event Date	2022-11-25
Company Number: SC210685 Name of Company: THE INDEPENDENT INVESTMENT TRUST PLC Nature of Business: Investment Trust Type of Liquidation: Members Registered office: Calton Square, 1 Greenside Row, Edin…

Initiating party		Event Type	Resolution
Defending party	THE INDEPENDENT INVESTMENT TRUST PLC	Event Date	2022-11-25
THE INDEPENDENT INVESTMENT TRUST PLC Company Number: SC210685 Registered office: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN Principal trading address: 17 Dublin Street, Edinburgh, EH1 3PG The…

Initiating party		Event Type	Notices to
Defending party	THE INDEPENDENT INVESTMENT TRUST PLC	Event Date	2022-11-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE INDEPENDENT INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE INDEPENDENT INVESTMENT TRUST PLC any grants or awards.

Ownership

We could not find any group structure information

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