DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2BY

Company number SC014692
Status Active
Incorporation Date 19 July 1927
Company Type Public Limited Company
Address 7TH FLOOR, 40 PRINCES STREET, EDINBURGH, EH2 2BY
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 no member list Statement of capital on 2016-03-14 GBP 2,392,865.85 . The most likely internet sites of DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC are www.dunedinsmallercompaniesinvestmenttrust.co.uk, and www.dunedin-smaller-companies-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Dunedin Smaller Companies Investment Trust Plc is a Public Limited Company. The company registration number is SC014692. Dunedin Smaller Companies Investment Trust Plc has been working since 19 July 1927. The present status of the company is Active. The registered address of Dunedin Smaller Companies Investment Trust Plc is 7th Floor 40 Princes Street Edinburgh Eh2 2by. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. BARNES, Timothy James Kentish is a Director of the company. HENDERSON, Alexa Hamilton is a Director of the company. THOMSON, Christopher Michael David is a Director of the company. YARROW, Norman Murray is a Director of the company. Secretary DUNEDIN FUND MANAGERS LTD has been resigned. Secretary LOGGIE, Henderson has been resigned. Secretary EDINBURGH FUND MANAGERS PLC has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director ENTWISTLE, Raymond Marvin has been resigned. Director GRANT, Donald Blane has been resigned. Director JARVIS, Roland John has been resigned. Director LOWDEN, Gordon Stuart has been resigned. Director MARR, William Donald has been resigned. Director RAMSAY, James Hubert, Lord has been resigned. Director WALKER, Michael Giles Neish has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 13 December 2007
Director
BARNES, Timothy James Kentish
Appointed Date: 01 December 2003
64 years old
Director
HENDERSON, Alexa Hamilton
Appointed Date: 06 February 2014
64 years old
Director
THOMSON, Christopher Michael David
Appointed Date: 01 January 2015
55 years old
Director
YARROW, Norman Murray
Appointed Date: 21 May 1998
65 years old

Resigned Directors

Secretary
DUNEDIN FUND MANAGERS LTD
Resigned: 20 September 1996
Appointed Date: 01 November 1993
Secretary
LOGGIE, Henderson
Resigned: 31 October 1993
Secretary
EDINBURGH FUND MANAGERS PLC
Resigned: 13 December 2007
Appointed Date: 20 September 1996
Director
CLUBB, Ian Mcmaster
Resigned: 21 May 1998
Appointed Date: 21 March 1995
84 years old
Director
ENTWISTLE, Raymond Marvin
Resigned: 06 February 2014
Appointed Date: 18 December 1998
81 years old
Director
GRANT, Donald Blane
Resigned: 30 June 1993
104 years old
Director
JARVIS, Roland John
Resigned: 31 October 1993
93 years old
Director
LOWDEN, Gordon Stuart
Resigned: 01 February 1999
98 years old
Director
MARR, William Donald
Resigned: 23 January 1996
Appointed Date: 22 October 1992
95 years old
Director
RAMSAY, James Hubert, Lord
Resigned: 05 February 2014
Appointed Date: 01 November 1993
77 years old
Director
WALKER, Michael Giles Neish
Resigned: 12 February 2004
92 years old

DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Events

06 Mar 2017
Full accounts made up to 31 October 2016
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Mar 2016
Annual return made up to 21 February 2016 no member list
Statement of capital on 2016-03-14
  • GBP 2,392,865.85
10 Feb 2016
Full accounts made up to 31 October 2015
10 Feb 2016
Memorandum and Articles of Association
...
... and 224 more events
06 Jan 1988
Return made up to 04/02/86; bulk list available separately
24 Feb 1987
Full accounts made up to 31 October 1986
24 Feb 1987
Return made up to 05/02/87; full list of members
26 Jan 1987
Director resigned
17 Nov 1986
Full accounts made up to 31 October 1985

DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Charges

6 May 1997
Floating charge
Delivered: 13 May 1997
Status: Satisfied on 5 January 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Undertaking and all property and assets present and future…

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