ABERFORTH SMALLER COMPANIES TRUST PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7NS

Company number SC126524
Status Active
Incorporation Date 30 July 1990
Company Type Public Limited Company
Address 14 MELVILLE STREET, EDINBURGH, EH3 7NS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Cancellation of shares. Statement of capital on 21 March 2017 GBP 943,372.92 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2016. The most likely internet sites of ABERFORTH SMALLER COMPANIES TRUST PLC are www.aberforthsmallercompaniestrust.co.uk, and www.aberforth-smaller-companies-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Aberforth Smaller Companies Trust Plc is a Public Limited Company. The company registration number is SC126524. Aberforth Smaller Companies Trust Plc has been working since 30 July 1990. The present status of the company is Active. The registered address of Aberforth Smaller Companies Trust Plc is 14 Melville Street Edinburgh Eh3 7ns. . ABERFORTH PARTNERS LLP is a Secretary of the company. HAY-PLUMB, Paula Maria is a Director of the company. JEFFCOAT, David John is a Director of the company. LE BLAN, Julia is a Director of the company. RAE, Richard Anthony is a Director of the company. TRICKETT, Stephen Paul is a Director of the company. Secretary MINTO, Bruce Watson has been resigned. Secretary ABERFORTH PARTNERS LLP has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director BUCHAN, Hamish Noble has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Director CRAN, John Edward Gordon has been resigned. Director HUGHES, William Young has been resigned. Director MACKENZIE, Finlay, Dr has been resigned. Director MARSH, Paul Rodney has been resigned. Director MILLER, Keith Manson has been resigned. Director MINTO, Bruce Watson has been resigned. Director NIMMO, Walter Sneddon, Professor has been resigned. Director ROSS, David Thomas Mcleod has been resigned. Director SHAW, David Robert has been resigned. Director WHYTE, Alistair James has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ABERFORTH PARTNERS LLP
Appointed Date: 01 December 2005
Director
HAY-PLUMB, Paula Maria
Appointed Date: 29 January 2014
65 years old
Director
JEFFCOAT, David John
Appointed Date: 22 July 2009
75 years old
Director
LE BLAN, Julia
Appointed Date: 29 January 2014
71 years old
Director
RAE, Richard Anthony
Appointed Date: 26 January 2012
66 years old
Director
TRICKETT, Stephen Paul
Appointed Date: 30 January 2013
67 years old

Resigned Directors

Secretary
MINTO, Bruce Watson
Resigned: 19 November 1990
Appointed Date: 31 July 1990
Secretary
ABERFORTH PARTNERS LLP
Resigned: 01 December 2005
Appointed Date: 19 November 1990
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 19 November 1990
Appointed Date: 31 July 1990
77 years old
Director
BUCHAN, Hamish Noble
Resigned: 05 March 2013
Appointed Date: 11 November 2003
81 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 02 March 2011
Appointed Date: 17 July 2001
81 years old
Director
CRAN, John Edward Gordon
Resigned: 07 March 2012
Appointed Date: 17 July 2001
74 years old
Director
HUGHES, William Young
Resigned: 23 February 2005
Appointed Date: 19 November 1990
85 years old
Director
MACKENZIE, Finlay, Dr
Resigned: 26 February 2002
Appointed Date: 19 November 1990
91 years old
Director
MARSH, Paul Rodney
Resigned: 17 October 2014
Appointed Date: 16 July 2004
78 years old
Director
MILLER, Keith Manson
Resigned: 25 February 2004
Appointed Date: 19 November 1990
76 years old
Director
MINTO, Bruce Watson
Resigned: 19 November 1990
Appointed Date: 31 July 1990
68 years old
Director
NIMMO, Walter Sneddon, Professor
Resigned: 27 February 2014
Appointed Date: 16 July 2004
78 years old
Director
ROSS, David Thomas Mcleod
Resigned: 14 October 1994
Appointed Date: 19 November 1990
76 years old
Director
SHAW, David Robert
Resigned: 03 March 2010
Appointed Date: 14 October 1994
77 years old
Director
WHYTE, Alistair James
Resigned: 14 October 1994
Appointed Date: 19 November 1990
62 years old

ABERFORTH SMALLER COMPANIES TRUST PLC Events

21 Apr 2017
Cancellation of shares. Statement of capital on 21 March 2017
  • GBP 943,372.92
This document is being processed and will be available in 5 days.
21 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
07 Mar 2017
Full accounts made up to 31 December 2016
07 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A/C's approved/directors&auditor appt/special dividend of 2.75P per share and final dividend 18.75P approved/section 1158 company continue manage affairs as investment trust 01/03/2017
17 Feb 2017
Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 943,782.92
...
... and 240 more events
03 Dec 1991
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Dec 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Dec 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1991
Listing particulars 061191

Similar Companies

ABERFORTH LGP IB LIMITED ABERFORTH PARTNERS LLP ABERFORTH SPLIT LEVEL INCOME TRUST PLC ABERFORTH SPLIT LEVEL TRUST PLC ABERFORTH UNIT TRUST MANAGERS LIMITED ABERFOYLE ASSOCIATES LIMITED ABERFOYLE BUTCHER LIMITED