THE NORTH AMERICAN INCOME TRUST PLC
EDINBURGH US TRACKER TRUST PLC AMERICAN TRUST PLC

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Company number SC005218
Status Active
Incorporation Date 20 November 1902
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 fifty events have happened. The last three records are Interim accounts made up to 31 October 2016; Cancellation of shares by a PLC. Statement of capital on 22 January 2016 GBP 55,997,684 ; Purchase of own shares.. The most likely internet sites of THE NORTH AMERICAN INCOME TRUST PLC are www.thenorthamericanincometrust.co.uk, and www.the-north-american-income-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and twelve months. The North American Income Trust Plc is a Public Limited Company. The company registration number is SC005218. The North American Income Trust Plc has been working since 20 November 1902. The present status of the company is Active. The registered address of The North American Income Trust Plc is 7th Floor 40 Princes Street Edinburgh Eh2 2by. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. CRAWFORD, Guy Mervyn Archdall is a Director of the company. FERGUSON, James Gordon Dickson is a Director of the company. HUNTER, Archibald Sinclair is a Director of the company. RICE, Susan Ilene, Lady is a Director of the company. Secretary EDINBURGH FUND MANAGERS PLC has been resigned. Director EARL OF MANSFIELD, William David Mungo James, The Right Honourable has been resigned. Director GOOLD, James Duncan has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director HILL, Henry Peter has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director WILSON, William Moore has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 28 March 2008

Director
CRAWFORD, Guy Mervyn Archdall
Appointed Date: 08 March 2004
84 years old

Director
FERGUSON, James Gordon Dickson
Appointed Date: 12 March 2002
78 years old

Director
HUNTER, Archibald Sinclair
Appointed Date: 01 September 2003
82 years old

Director
RICE, Susan Ilene, Lady
Appointed Date: 17 March 2015
79 years old

Resigned Directors

Secretary
EDINBURGH FUND MANAGERS PLC
Resigned: 28 March 2008

Director

Director
GOOLD, James Duncan
Resigned: 27 July 1997
91 years old

Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 23 May 2007
88 years old

Director
HILL, Henry Peter
Resigned: 01 May 1992
Appointed Date: 30 June 1989
76 years old

Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 30 September 1997
99 years old

Director
WILSON, William Moore
Resigned: 25 December 2003
Appointed Date: 21 December 1993
88 years old

THE NORTH AMERICAN INCOME TRUST PLC Events

15 Feb 2017
Interim accounts made up to 31 October 2016
16 Jan 2017
Cancellation of shares by a PLC. Statement of capital on 22 January 2016
  • GBP 55,997,684

16 Jan 2017
Purchase of own shares.
18 Nov 2016
Cancellation of shares by a PLC. Statement of capital on 18 October 2016
  • GBP 55,628,251

18 Nov 2016
Purchase of own shares.
...
... and 240 more events
15 Jun 2015
Cancellation of shares by a PLC. Statement of capital on 20 May 2015
  • GBP 56,450,059

15 Jun 2015
Purchase of own shares.
15 Jun 2015
Purchase of own shares.
10 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

09 Jun 2015
Purchase of own shares.

THE NORTH AMERICAN INCOME TRUST PLC Charges

21 July 1964
Instrument of charge
Delivered: 22 July 1964
Status: Partially satisfied
Persons entitled: Caledonian Insurance Company as Trustees for the Holders(A) £675,000 3 3/4% Debenture Stock 1965/75 (B)£200,000 4% Debenture Stock 1979/85 (C) £500,000 5 1/2% Debenture Stock 1980/85 The Said Caledonian Insurance Company is Trustees for the Holders(A) £550,000 5% Debenture Stock 1967/77 (B) £100,000 4% Debenture Stock 1979/85 Murray Beith & Murray for Behalf of Scottish Union Jack Association(In Respect of Deposit Receipt for £8,000)
Description: Undertaking and all property and assets present and future…