BLACKROCK SMALLER COMPANIES TRUST PLC
EDINBURGH MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC 3I SMALLER QUOTED COMPANIES TRUST PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC006176
Status Active
Incorporation Date 2 May 1906
Company Type Public Limited Company
Address EXCHANGE PLACE ONE, 1 SEMPLE STREET, EDINBURGH, EH3 8BL
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 Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Gillian Nott as a director on 9 June 2016. The most likely internet sites of BLACKROCK SMALLER COMPANIES TRUST PLC are www.blackrocksmallercompaniestrust.co.uk, and www.blackrock-smaller-companies-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and nine months. Blackrock Smaller Companies Trust Plc is a Public Limited Company. The company registration number is SC006176. Blackrock Smaller Companies Trust Plc has been working since 02 May 1906. The present status of the company is Active. The registered address of Blackrock Smaller Companies Trust Plc is Exchange Place One 1 Semple Street Edinburgh Eh3 8bl. . BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is a Secretary of the company. BURTON, Caroline Mary is a Director of the company. FRY, Nicholas Rodney Lowther is a Director of the company. PEACOCK, Michael William is a Director of the company. PLATTS-MARTIN, Susan is a Director of the company. ROBERTSON, Robert Sinclair is a Director of the company. Secretary 3I PLC has been resigned. Secretary BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED has been resigned. Secretary MARTIN CURRIE INVESTMENT MANAGEMENT LTD has been resigned. Director BREWSTER, Richard David has been resigned. Director COATES, Kenneth Howard has been resigned. Director COLCHESTER, Nicholas Benedick Sparrowe has been resigned. Director DAVIES, John has been resigned. Director FALCONER, James Keith Ross has been resigned. Director FALCONER, James Alexander Reid has been resigned. Director FFOULKES-JONES, Robert Garson has been resigned. Director GOVETT, William John Romaine has been resigned. Director MACKENZIE ROSS, Philip Beverley has been resigned. Director NOTT, Gillian has been resigned. Director STEWART, John Barry Bingham has been resigned. Director TINDALE, Lawrence Victor Dolman has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Paul Christopher Ronald has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Appointed Date: 29 September 2006
Director
BURTON, Caroline Mary
Appointed Date: 27 July 2011
76 years old
Director
FRY, Nicholas Rodney Lowther
Appointed Date: 25 January 2005
78 years old
Director
PEACOCK, Michael William
Appointed Date: 01 July 2012
67 years old
Director
PLATTS-MARTIN, Susan
Appointed Date: 21 April 2016
64 years old
Director
ROBERTSON, Robert Sinclair
Appointed Date: 23 April 2008
74 years old

Resigned Directors

Secretary
3I PLC
Resigned: 20 December 2004
Appointed Date: 11 December 1995
Secretary
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Resigned: 29 September 2006
Appointed Date: 20 December 2004
Secretary
MARTIN CURRIE INVESTMENT MANAGEMENT LTD
Resigned: 11 December 1995
Director
BREWSTER, Richard David
Resigned: 27 June 2012
Appointed Date: 15 April 1998
80 years old
Director
COATES, Kenneth Howard
Resigned: 04 April 1998
Appointed Date: 11 December 1995
92 years old
Director
COLCHESTER, Nicholas Benedick Sparrowe
Resigned: 25 September 1996
Appointed Date: 11 December 1995
79 years old
Director
DAVIES, John
Resigned: 27 July 2011
Appointed Date: 25 January 1999
79 years old
Director
FALCONER, James Keith Ross
Resigned: 05 June 2003
Appointed Date: 01 April 1992
70 years old
Director
FALCONER, James Alexander Reid
Resigned: 24 July 1991
Director
FFOULKES-JONES, Robert Garson
Resigned: 08 June 2007
Appointed Date: 15 April 1998
83 years old
Director
GOVETT, William John Romaine
Resigned: 02 June 2005
Appointed Date: 22 April 1991
88 years old
Director
MACKENZIE ROSS, Philip Beverley
Resigned: 31 December 1995
97 years old
Director
NOTT, Gillian
Resigned: 09 June 2016
Appointed Date: 25 January 2005
80 years old
Director
STEWART, John Barry Bingham
Resigned: 31 December 1995
94 years old
Director
TINDALE, Lawrence Victor Dolman
Resigned: 06 June 1994
104 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 08 June 1998
86 years old
Director
WATES, Paul Christopher Ronald
Resigned: 03 June 2004
Appointed Date: 15 April 1998
87 years old

BLACKROCK SMALLER COMPANIES TRUST PLC Events

15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Jul 2016
Full accounts made up to 29 February 2016
10 Jun 2016
Termination of appointment of Gillian Nott as a director on 9 June 2016
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Appointment of Susan Platts-Martin as a director on 21 April 2016
...
... and 240 more events
07 Aug 1991
Director resigned
30 Jul 1991
Full accounts made up to 28 February 1991
30 Jul 1991
Return made up to 09/07/91; bulk list available separately
22 Jul 1991
Particulars of contract relating to shares
22 Jul 1991
Ad 24/06/91--------- £ si [email protected]=5062500 £ ic 148750/5211250

BLACKROCK SMALLER COMPANIES TRUST PLC Charges

8 July 1997
Floating charge
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Undertaking and all property and assets present and future…

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