MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
ISIS SMALLER COMPANIES TRUST PLC IVORY & SIME UK SMALLER COMPANIES TRUST PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BU

Company number SC074677
Status Active
Incorporation Date 5 May 1981
Company Type Public Limited Company
Address 80 GEORGE STREET, EDINBURGH, EH2 3BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC are www.montanaroeuropeansmallercompaniestrust.co.uk, and www.montanaro-european-smaller-companies-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Montanaro European Smaller Companies Trust Plc is a Public Limited Company. The company registration number is SC074677. Montanaro European Smaller Companies Trust Plc has been working since 05 May 1981. The present status of the company is Active. The registered address of Montanaro European Smaller Companies Trust Plc is 80 George Street Edinburgh Eh2 3bu. . F&CINVESTMENT BUSINESS LIMITED is a Secretary of the company. CURLING, Richard Michael is a Director of the company. GRAHAM, Robert Bruce Mclaren is a Director of the company. HAMMOND CHAMBERS, Robert Alexander is a Director of the company. IRVINE, Andrew Robertson is a Director of the company. SOMERSET WEBB, Merryn Rosemary is a Director of the company. Secretary HANNAY, Keith Patrick has been resigned. Secretary HAY SMITH, Gordon Robert has been resigned. Secretary HUMPHRIES, Gordon John has been resigned. Secretary PATERSON-BROWN, Ian John has been resigned. Director BALFOUR, Peter Edward Gerald has been resigned. Director BERESFORD, Wilfred John has been resigned. Director FAULCONER HEATHCOAT GRANT, Ian has been resigned. Director HOOD, Neil, Professor has been resigned. Director INGLIS, Ian Brownlie has been resigned. Director JOHNSTON, Thomas Lothian, Dr has been resigned. Director LAURENSON, James Tait has been resigned. Director LUMSDEN, John has been resigned. Director MARTIN, Richard Macintyre has been resigned. Director NEWBERY, Richard Geoffrey has been resigned. Director WALKER, Michael Giles Neish has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
F&CINVESTMENT BUSINESS LIMITED
Appointed Date: 02 February 2007
Director
CURLING, Richard Michael
Appointed Date: 02 November 2015
67 years old
Director
GRAHAM, Robert Bruce Mclaren
Appointed Date: 24 June 2003
77 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Appointed Date: 22 June 2004
83 years old
Director
IRVINE, Andrew Robertson
Appointed Date: 10 January 1992
74 years old
Director
SOMERSET WEBB, Merryn Rosemary
Appointed Date: 28 March 2011
55 years old

Resigned Directors

Secretary
HANNAY, Keith Patrick
Resigned: 06 September 2001
Appointed Date: 28 October 1998
Secretary
HAY SMITH, Gordon Robert
Resigned: 02 February 2007
Appointed Date: 06 September 2001
Secretary
HUMPHRIES, Gordon John
Resigned: 28 October 1998
Appointed Date: 12 May 1993
Secretary
PATERSON-BROWN, Ian John
Resigned: 12 May 1993
Director
BALFOUR, Peter Edward Gerald
Resigned: 10 January 1992
104 years old
Director
BERESFORD, Wilfred John
Resigned: 22 June 1994
Appointed Date: 10 January 1992
86 years old
Director
FAULCONER HEATHCOAT GRANT, Ian
Resigned: 19 September 1989
86 years old
Director
HOOD, Neil, Professor
Resigned: 24 June 1998
Appointed Date: 13 December 1990
82 years old
Director
INGLIS, Ian Brownlie
Resigned: 24 June 2003
Appointed Date: 10 January 1992
84 years old
Director
JOHNSTON, Thomas Lothian, Dr
Resigned: 10 January 1992
98 years old
Director
LAURENSON, James Tait
Resigned: 30 September 2005
84 years old
Director
LUMSDEN, John
Resigned: 19 July 2012
Appointed Date: 24 July 1998
85 years old
Director
MARTIN, Richard Macintyre
Resigned: 12 November 2015
Appointed Date: 01 February 2006
81 years old
Director
NEWBERY, Richard Geoffrey
Resigned: 10 January 1992
95 years old
Director
WALKER, Michael Giles Neish
Resigned: 22 June 2004
Appointed Date: 21 August 1990
92 years old

MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC Events

04 Aug 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Mar 2016
Registration of charge SC0746770003, created on 23 February 2016
17 Nov 2015
Termination of appointment of Richard Macintyre Martin as a director on 12 November 2015
...
... and 182 more events
14 Sep 1988
Return made up to 05/07/88; full list of members
25 Aug 1987
Return made up to 07/07/87; bulk list available separately
25 Aug 1987
Full accounts made up to 31 March 1987
13 Aug 1986
Full accounts made up to 31 March 1986
13 Aug 1986
Return made up to 01/07/86; full list of members

MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC Charges

23 February 2016
Charge code SC07 4677 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
12 December 2014
Charge code SC07 4677 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
11 September 2013
Charge code SC07 4677 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…

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