BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | Certificate of cancellation of share premium account |
| 22/08/2522 August 2025 New | Statement of capital on 2025-08-22 |
| 14/08/2514 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/08/2511 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 05/08/255 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 04/08/254 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 21/07/2521 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 18/07/2518 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 23/06/2523 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/06/2517 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/06/2510 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/06/2510 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/06/256 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/255 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/06/252 June 2025 | Full accounts made up to 2025-01-31 |
| 28/05/2528 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2516 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2515 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 08/05/258 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 30/04/2530 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 22/04/2522 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/04/257 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/04/254 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 25/03/2525 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450010 in full |
| 06/03/256 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/256 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450014 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450009 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450005 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450013 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450007 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450004 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450015 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450011 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450006 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450012 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450008 in full |
| 06/03/256 March 2025 | Satisfaction of charge SC0933450003 in full |
| 05/03/255 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/254 March 2025 | Registration of charge SC0933450019, created on 2025-02-26 |
| 03/03/253 March 2025 | Registration of charge SC0933450018, created on 2025-02-26 |
| 04/02/254 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 29/01/2529 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 29/01/2529 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 22/01/2522 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 21/01/2521 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 15/01/2515 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/259 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/12/245 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/11/2423 November 2024 | Alterations to floating charge SC0933450010 |
| 23/11/2423 November 2024 | Alterations to floating charge SC0933450015 |
| 23/11/2423 November 2024 | Alterations to floating charge SC0933450011 |
| 23/11/2423 November 2024 | Alterations to floating charge SC0933450014 |
| 23/11/2423 November 2024 | Alterations to floating charge SC0933450007 |
| 23/11/2423 November 2024 | Alterations to floating charge SC0933450003 |
| 23/11/2423 November 2024 | Alterations to floating charge SC0933450005 |
| 21/11/2421 November 2024 | Alterations to floating charge SC0933450016 |
| 21/11/2421 November 2024 | Alterations to floating charge SC0933450017 |
| 19/11/2419 November 2024 | Registration of charge SC0933450017, created on 2024-11-07 |
| 19/11/2419 November 2024 | Registration of charge SC0933450016, created on 2024-11-07 |
| 19/11/2419 November 2024 | Registration of charge SC0933450015, created on 2024-11-07 |
| 14/11/2414 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/241 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/10/2417 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/10/2416 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/10/2410 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/08/248 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/07/2431 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2421 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2421 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/05/2431 May 2024 | Full accounts made up to 2024-01-31 |
| 30/05/2430 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/05/249 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 29/04/2429 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/04/2426 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/04/2426 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/04/249 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 25/03/2425 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/03/2411 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/03/248 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/03/248 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/02/2429 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/02/241 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/01/2418 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/12/2329 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/12/2312 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/12/231 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/11/2322 November 2023 | Registration of charge SC0933450013, created on 2023-11-21 |
| 22/11/2322 November 2023 | Registration of charge SC0933450014, created on 2023-11-21 |
| 01/11/231 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/10/2327 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/10/2327 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/10/2311 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/10/2311 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/09/2319 September 2023 | Purchase of own shares. |
| 21/08/2321 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/08/2321 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/08/231 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/08/231 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/08/231 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/07/2327 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/07/2319 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/07/2319 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 26/06/2326 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/239 June 2023 | Full accounts made up to 2023-01-31 |
| 07/06/237 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Termination of appointment of Michael Neil Donaldson as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 27/04/2327 April 2023 | Auditor's resignation |
| 08/03/238 March 2023 | Registration of charge SC0933450012, created on 2023-03-03 |
| 08/03/238 March 2023 | Registration of charge SC0933450011, created on 2023-03-03 |
| 15/11/2215 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Full accounts made up to 2022-01-31 |
| 13/05/2213 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Termination of appointment of Merryn Rosemary Somerset Webb as a director on 2022-05-12 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 01/03/221 March 2022 | Appointment of Ms Abigail Emma Rotheroe as a director on 2022-03-01 |
| 10/11/2110 November 2021 | Satisfaction of charge SC0933450002 in full |
| 10/11/2110 November 2021 | Satisfaction of charge SC0933450001 in full |
| 08/11/218 November 2021 | Registration of charge SC0933450010, created on 2021-11-04 |
| 08/11/218 November 2021 | Registration of charge SC0933450009, created on 2021-11-04 |
| 01/11/211 November 2021 | Appointment of Ms Claire Elizabeth Catherine Finn as a director on 2021-11-01 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Full accounts made up to 2021-01-31 |
| 21/06/2121 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 26/05/2026 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON SOMERVILLE |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR KEVIN JAMES TROUP |
| 29/08/1929 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 5591549.7 |
| 29/07/1929 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 5530049.70 |
| 05/07/195 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 5520049.70 |
| 28/05/1928 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARIG |
| 13/05/1913 May 2019 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9DF SCOTLAND |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 08/04/198 April 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 5501549.70 |
| 11/03/1911 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 5496049.70 |
| 05/02/195 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 5469049.70 |
| 28/12/1828 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 5435049.70 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR COLIN JAMES MARSHALL SKINNER |
| 12/12/1812 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1820 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 5418049.70 |
| 29/10/1829 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 5369049.70 |
| 09/10/189 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 5299549.70 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED PROFESSOR SETHU VIJAYAKUMAR |
| 07/09/187 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 5256049.70 |
| 13/08/1813 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 5209049.70 |
| 18/07/1818 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 5149049.70 |
| 12/07/1812 July 2018 | SUB-DIVISION 18/05/18 |
| 25/06/1825 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 5079049.70 |
| 23/05/1823 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 4991049.70 |
| 23/05/1823 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 4893549.70 |
| 21/03/1821 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1821 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 4866049.70 |
| 21/02/1821 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 4798549.70 |
| 23/01/1823 January 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 4683549.70 |
| 03/01/183 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 4586049.70 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450006 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450005 |
| 14/12/1714 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1720 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 4483049.70 |
| 19/10/1719 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 4364549.70 |
| 21/09/1721 September 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 4307049.70 |
| 22/08/1722 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 4242049.70 |
| 02/08/172 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 4227049.70 |
| 06/07/176 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 4182049.70 |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 01/06/171 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1712 May 2017 | AUDITOR'S RESIGNATION |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES |
| 06/05/176 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 4129549.70 |
| 12/04/1712 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 4102049.70 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450004 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450003 |
| 09/03/179 March 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 4054549.70 |
| 07/02/177 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 4039549.70 |
| 09/01/179 January 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 3987049.70 |
| 15/08/1615 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 3962549.70 |
| 20/07/1620 July 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 3840049.70 |
| 14/06/1614 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 3827549.70 |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 31/05/1631 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1626 May 2016 | 03/05/16 NO MEMBER LIST |
| 11/04/1611 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 3820049.70 |
| 09/03/169 March 2016 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND |
| 03/03/163 March 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 3797549.7 |
| 05/02/165 February 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 3777549.7 |
| 02/11/152 November 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 3760049.7 |
| 20/08/1520 August 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 3732549.70 |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROSE |
| 26/05/1526 May 2015 | 03/05/15 NO MEMBER LIST |
| 26/05/1526 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014 |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014 |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450002 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR MICHAEL NEIL DONALDSON |
| 15/07/1415 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 3717549.70 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO |
| 01/07/141 July 2014 | CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED |
| 21/05/1421 May 2014 | 03/05/14 NO MEMBER LIST |
| 21/05/1421 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 20/03/1420 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 3687549.70 |
| 20/01/1420 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 3667549.70 |
| 11/12/1311 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 3617549.70 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0933450001 |
| 29/10/1329 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 3547549.70 |
| 11/09/1311 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 3527549.70 |
| 09/09/139 September 2013 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ |
| 16/08/1316 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 3490049.70 |
| 18/07/1318 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 3467549.70 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/05/1324 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | 03/05/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 3425049.70 |
| 25/03/1325 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 3395551.70 |
| 07/03/137 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1314 February 2013 | 28/01/12 STATEMENT OF CAPITAL GBP 3265551.70 |
| 28/01/1328 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 3209049.70 |
| 20/12/1220 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/05/1214 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 14/05/1214 May 2012 | 03/05/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 11/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MERRYN ROSEMARY SOMERSET WEBB / 11/05/2012 |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/125 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MERRYN ROSEMARY SOMERSET WEBB |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS TULLOCH |
| 18/05/1118 May 2011 | 03/05/11 BULK LIST |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED SIMON CHRISTOPHER NEALE SOMERVILLE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHITLEY |
| 28/05/1028 May 2010 | 03/05/10 BULK LIST |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CHARIG / 29/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL ROSE / 30/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHIBALD MCLAREN / 30/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN TULLOCH / 30/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CHARIG / 30/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACKAY WHITLEY / 30/04/2010 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/05/0928 May 2009 | RETURN MADE UP TO 03/05/09; BULK LIST AVAILABLE SEPARATELY |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/05/095 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HATHORN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED IAIN ARCHIBALD MCLAREN |
| 28/05/0828 May 2008 | RETURN MADE UP TO 03/05/08; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0812 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCLEISH |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 03/05/07; BULK LIST AVAILABLE SEPARATELY |
| 04/05/074 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 03/05/06; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/04/0628 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0516 May 2005 | AUTH SECT 166 28/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/05/05; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/03/0513 March 2005 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 03/05/04; BULK LIST AVAILABLE SEPARATELY |
| 05/05/045 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 1 RUTLAND COURT, EDINBURGH, EH3 8EY |
| 30/05/0330 May 2003 | AUTH. SHARE PURCHASES 01/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 03/05/03; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/04/039 April 2003 | £ IC 3090049/3060049 14/03/03 £ SR [email protected]=30000 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 03/05/02; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/02/024 February 2002 | £ IC 3125049/3090049 28/01/02 £ SR [email protected]=35000 |
| 01/06/011 June 2001 | AUTH.MARKET PURCHASES 08/05/01 |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/05/01; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | £ IC 3145549/3125049 26/02/01 £ SR [email protected]=20500 |
| 01/03/011 March 2001 | £ IC 3170549/3145549 07/02/01 £ SR [email protected]=25000 |
| 22/02/0122 February 2001 | £ IC 3180549/3170549 29/01/01 £ SR [email protected]=10000 |
| 11/09/0011 September 2000 | ADOPT ARTICLES 24/08/00 |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 03/05/00; BULK LIST AVAILABLE SEPARATELY |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 03/05/99; BULK LIST AVAILABLE SEPARATELY |
| 07/05/997 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/997 May 1999 | ALTER MEM AND ARTS 23/04/99 |
| 07/05/997 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/99 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 03/05/98; BULK LIST AVAILABLE SEPARATELY |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 03/05/97; BULK LIST AVAILABLE SEPARATELY |
| 06/09/966 September 1996 | ALTER MEM AND ARTS 30/08/96 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 03/05/95; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/05/9523 May 1995 | £ NC 33650000/3700000 21/04/95 |
| 23/05/9523 May 1995 | NC DEC ALREADY ADJUSTED 21/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | CONVE 27/07/94 |
| 20/06/9420 June 1994 | ADOPT MEM AND ARTS 10/06/94 |
| 20/06/9420 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/94 |
| 20/06/9420 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9420 June 1994 | £ NC 2000264/33650000 10/06/94 |
| 20/06/9420 June 1994 | PROPOSALS APPROVED 10/06/94 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | LISTING PARTICULARS 180594 |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/05/9410 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/94 |
| 10/05/9410 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/94 |
| 10/05/9410 May 1994 | £ NC 1920000/2000264 22/04/94 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/11/9125 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 10 GLENFINLAS STREET, EDINBURGH, EH3 6YY |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 03/05/91; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9015 May 1990 | RETURN MADE UP TO 04/05/90; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/07/894 July 1989 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: THE ROYAL BANK OF SCOTLAND, REGISTARS DEPT OWEN HOUSE, 8 BANKHEAD CROSSWAY NORTH, EDINBURGH EH11 4DX |
| 07/06/897 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/03/894 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/885 August 1988 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/8822 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 3 GLENFINLAS STREET, EDINBURGH, EH3 6YY |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 08/06/888 June 1988 | Accounts made up to 1988-01-31 |
| 08/06/888 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | PUC2 26430 X 10P ORD 220586 |
| 01/10/871 October 1987 | PUC2 6910 X 10P 070587 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/06/8518 June 1985 | MEMORANDUM OF ASSOCIATION |
| 17/05/8517 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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