DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
EDINBURGH

Company number SC000881
Status Active
Incorporation Date 24 March 1879
Company Type Public Limited Company
Address 7TH FLOOR, 40 PRINCES STREET, EDINBURGH
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 Purchase of own shares. Shares purchased into treasury: GBP 904,707.75 ; Purchase of own shares. Shares purchased into treasury: GBP 912,457.75 ; Purchase of own shares. Shares purchased into treasury: GBP 882,957.75 . The most likely internet sites of DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC are www.dunedinincomegrowthinvestmenttrust.co.uk, and www.dunedin-income-growth-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-six years and eleven months. Dunedin Income Growth Investment Trust Plc is a Public Limited Company. The company registration number is SC000881. Dunedin Income Growth Investment Trust Plc has been working since 24 March 1879. The present status of the company is Active. The registered address of Dunedin Income Growth Investment Trust Plc is 7th Floor 40 Princes Street Edinburgh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. BARRON, David James is a Director of the company. CARSON, John Seton Burrell is a Director of the company. CLAYDON, Mary Catherine is a Director of the company. JUDD, Jasper Rayner Augusto is a Director of the company. SCOTT, Elisabeth Charlotte is a Director of the company. Secretary DUNEDIN FUND MANAGERS LIMITED has been resigned. Secretary EDINBURGH FUND MANAGERS PLC has been resigned. Director BROWN, Ewan has been resigned. Director BUDGE, Ruaridh Mackenzie has been resigned. Director COLTMAN, David Alexander has been resigned. Director DOUGLAS MILLER, Robert Alexander Gavin has been resigned. Director EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of has been resigned. Director FLEMING, Valentine Patrick has been resigned. Director GUILD, Ivor Reginald has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director MARR, William Donald has been resigned. Director MARR, William Donald has been resigned. Director MATTERSON, Jean Grace Kemmis has been resigned. Director SCOTT, John Philip Henry Schomberg has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WOLTON, Peter Hugh has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 01 June 2006
Director
BARRON, David James
Appointed Date: 01 February 2016
66 years old
Director
CARSON, John Seton Burrell
Appointed Date: 25 June 2007
73 years old
Director
CLAYDON, Mary Catherine
Appointed Date: 01 February 2011
61 years old
Director
JUDD, Jasper Rayner Augusto
Appointed Date: 01 February 2016
65 years old
Director
SCOTT, Elisabeth Charlotte
Appointed Date: 24 January 2012
63 years old

Resigned Directors

Secretary
DUNEDIN FUND MANAGERS LIMITED
Resigned: 20 August 1996
Secretary
EDINBURGH FUND MANAGERS PLC
Resigned: 01 June 2006
Appointed Date: 20 August 1996
Director
BROWN, Ewan
Resigned: 26 April 2001
Appointed Date: 23 May 1995
83 years old
Director
BUDGE, Ruaridh Mackenzie
Resigned: 08 May 2007
Appointed Date: 25 January 2000
77 years old
Director
COLTMAN, David Alexander
Resigned: 23 April 1996
Appointed Date: 19 October 1993
83 years old
Director
DOUGLAS MILLER, Robert Alexander Gavin
Resigned: 04 May 2006
Appointed Date: 23 May 1989
88 years old
Director
EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of
Resigned: 25 January 2000
86 years old
Director
FLEMING, Valentine Patrick
Resigned: 13 March 2001
90 years old
Director
GUILD, Ivor Reginald
Resigned: 19 April 1994
101 years old
Director
MACNAMARA, Rory Patrick
Resigned: 17 December 2016
Appointed Date: 07 September 2005
71 years old
Director
MARR, William Donald
Resigned: 04 December 1989
95 years old
Director
MARR, William Donald
Resigned: 23 April 1996
95 years old
Director
MATTERSON, Jean Grace Kemmis
Resigned: 23 May 2011
Appointed Date: 11 March 1997
69 years old
Director
SCOTT, John Philip Henry Schomberg
Resigned: 23 May 2012
Appointed Date: 13 March 2001
73 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 04 May 2006
Appointed Date: 25 January 2000
76 years old
Director
WOLTON, Peter Hugh
Resigned: 25 May 2016
Appointed Date: 04 May 2006
69 years old

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Events

16 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 904,707.75
16 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 912,457.75
16 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 882,957.75
22 Dec 2016
Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016
29 Jun 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 854,707.75
...
... and 240 more events
02 Feb 2004
£ ic 40025183/40012683 15/01/04 £ sr [email protected]=12500
15 Sep 2003
Interim accounts made up to 31 July 2003
21 May 2003
Return made up to 11/05/03; bulk list available separately
24 Apr 2003
Resolutions
  • RES13 ‐ Market purchases 22/04/03
27 Mar 2003
Full accounts made up to 31 January 2003

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Charges

8 December 2015
Charge code SC00 0881 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation
Description: N/A…
10 January 1986
Floating charge
Delivered: 29 January 1986
Status: Partially satisfied
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Undertaking and all property and assets present and future…
25 March 1970
Floating charge
Delivered: 1 April 1970
Status: Satisfied on 25 October 2005
Persons entitled: Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 March 1970
Floating charge
Delivered: 1 April 1970
Status: Satisfied on 25 October 2005
Persons entitled: Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 March 1970
Floating charge
Delivered: 1 April 1970
Status: Satisfied on 25 October 2005
Persons entitled: Bank of Scotland
Description: Undertaking and all property and assets present and future…

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