About

Registered Number: SC006176
Date of Incorporation: 02/05/1906 (117 years and 11 months ago)
Company Status: Active
Registered Address: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

 

Having been setup in 1906, Blackrock Smaller Companies Trust Plc are based in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Ronald Jay 01 April 2019 - 1
FALCONER, James Alexander Reid N/A 24 July 1991 1
FFOULKES-JONES, Robert Garson 15 April 1998 08 June 2007 1
Secretary Name Appointed Resigned Total Appointments
3I PLC 11 December 1995 20 December 2004 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 July 2020
MA - Memorandum and Articles 30 July 2020
CS01 - N/A 21 February 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 14 January 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 14 January 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 December 2019
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 December 2019
SH04 - Notice of sale or transfer of treasury shares for a public limited company 23 December 2019
AA - Annual Accounts 01 August 2019
TM01 - Termination of appointment of director 03 July 2019
RESOLUTIONS - N/A 07 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 14 February 2019
CS01 - N/A 18 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2018
AA - Annual Accounts 22 June 2018
RESOLUTIONS - N/A 07 June 2018
CS01 - N/A 06 August 2017
RESOLUTIONS - N/A 26 June 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 04 July 2016
RESOLUTIONS - N/A 10 June 2016
TM01 - Termination of appointment of director 10 June 2016
AP01 - Appointment of director 17 May 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH04 - Change of particulars for corporate secretary 03 February 2016
AUD - Auditor's letter of resignation 22 January 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 31 July 2015
RESOLUTIONS - N/A 19 June 2015
AR01 - Annual Return 21 August 2014
CH01 - Change of particulars for director 21 August 2014
CH01 - Change of particulars for director 07 August 2014
AA - Annual Accounts 23 June 2014
RESOLUTIONS - N/A 13 June 2014
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 01 August 2013
RESOLUTIONS - N/A 08 July 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 02 August 2012
AP01 - Appointment of director 23 July 2012
AA - Annual Accounts 20 July 2012
TM01 - Termination of appointment of director 17 July 2012
RESOLUTIONS - N/A 10 July 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 17 August 2011
AP01 - Appointment of director 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
RESOLUTIONS - N/A 22 June 2011
RESOLUTIONS - N/A 22 June 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 23 June 2010
RESOLUTIONS - N/A 16 June 2010
RESOLUTIONS - N/A 16 June 2010
RESOLUTIONS - N/A 16 June 2010
RESOLUTIONS - N/A 16 June 2010
RESOLUTIONS - N/A 16 June 2010
CC04 - Statement of companies objects 16 June 2010
SH03 - Return of purchase of own shares 06 April 2010
SH03 - Return of purchase of own shares 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 29 July 2009
353a - Register of members in non-legible form 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
363a - Annual Return 29 July 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 25 June 2009
AA - Annual Accounts 23 June 2009
RESOLUTIONS - N/A 19 June 2009
RESOLUTIONS - N/A 19 June 2009
RESOLUTIONS - N/A 19 June 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 13 January 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 06 January 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 30 December 2008
363a - Annual Return 23 October 2008
RESOLUTIONS - N/A 10 June 2008
AA - Annual Accounts 09 June 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
287 - Change in situation or address of Registered Office 29 April 2008
MEM/ARTS - N/A 29 April 2008
CERTNM - Change of name certificate 25 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 07 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 25 January 2008
353a - Register of members in non-legible form 11 September 2007
RESOLUTIONS - N/A 06 September 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 06 August 2007
363a - Annual Return 06 August 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
AA - Annual Accounts 29 May 2007
169 - Return by a company purchasing its own shares 12 January 2007
169 - Return by a company purchasing its own shares 18 December 2006
169 - Return by a company purchasing its own shares 30 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
363a - Annual Return 04 August 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
AA - Annual Accounts 19 May 2006
MEM/ARTS - N/A 09 August 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 08 June 2005
RESOLUTIONS - N/A 03 June 2005
RESOLUTIONS - N/A 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
169 - Return by a company purchasing its own shares 27 April 2005
169 - Return by a company purchasing its own shares 18 April 2005
CERTNM - Change of name certificate 17 February 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
287 - Change in situation or address of Registered Office 29 December 2004
363a - Annual Return 26 July 2004
169 - Return by a company purchasing its own shares 02 July 2004
169 - Return by a company purchasing its own shares 02 July 2004
RESOLUTIONS - N/A 11 June 2004
RESOLUTIONS - N/A 11 June 2004
RESOLUTIONS - N/A 11 June 2004
AA - Annual Accounts 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
169 - Return by a company purchasing its own shares 11 June 2004
169 - Return by a company purchasing its own shares 27 May 2004
169 - Return by a company purchasing its own shares 12 May 2004
169 - Return by a company purchasing its own shares 21 April 2004
169 - Return by a company purchasing its own shares 17 April 2004
169 - Return by a company purchasing its own shares 11 February 2004
169 - Return by a company purchasing its own shares 09 January 2004
169 - Return by a company purchasing its own shares 09 January 2004
169 - Return by a company purchasing its own shares 15 December 2003
363a - Annual Return 29 July 2003
AA - Annual Accounts 21 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
169 - Return by a company purchasing its own shares 29 April 2003
169 - Return by a company purchasing its own shares 29 April 2003
169 - Return by a company purchasing its own shares 25 March 2003
169 - Return by a company purchasing its own shares 18 March 2003
169 - Return by a company purchasing its own shares 05 March 2003
169 - Return by a company purchasing its own shares 07 February 2003
169 - Return by a company purchasing its own shares 05 November 2002
169 - Return by a company purchasing its own shares 18 September 2002
169 - Return by a company purchasing its own shares 18 September 2002
363s - Annual Return 31 July 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
AA - Annual Accounts 19 June 2002
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 06 June 2002
353a - Register of members in non-legible form 06 June 2002
169 - Return by a company purchasing its own shares 04 February 2002
287 - Change in situation or address of Registered Office 17 December 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 December 2001
353 - Register of members 07 December 2001
169 - Return by a company purchasing its own shares 08 August 2001
169 - Return by a company purchasing its own shares 08 August 2001
363s - Annual Return 19 July 2001
RESOLUTIONS - N/A 11 June 2001
RESOLUTIONS - N/A 11 June 2001
RESOLUTIONS - N/A 11 June 2001
AA - Annual Accounts 11 June 2001
AA - Annual Accounts 13 September 2000
363a - Annual Return 28 July 2000
363(353) - N/A 28 July 2000
363(190) - N/A 28 July 2000
169 - Return by a company purchasing its own shares 26 June 2000
266(1) - Notice of intention to carry on business as an investment company 19 June 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 13 June 2000
MEM/ARTS - N/A 13 June 2000
266(3) - Notice that a company no longer wishes to be an investment company 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 04 August 1999
363a - Annual Return 28 July 1999
353a - Register of members in non-legible form 23 July 1999
AA - Annual Accounts 17 June 1999
RESOLUTIONS - N/A 09 June 1999
RESOLUTIONS - N/A 09 June 1999
MEM/ARTS - N/A 09 June 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363a - Annual Return 21 July 1998
363(190) - N/A 21 July 1998
RESOLUTIONS - N/A 16 June 1998
RESOLUTIONS - N/A 16 June 1998
AA - Annual Accounts 16 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
363a - Annual Return 29 July 1997
363(353) - N/A 29 July 1997
363(190) - N/A 29 July 1997
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 21 July 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 1997
410(Scot) - N/A 11 July 1997
MISC - Miscellaneous document 02 July 1997
RESOLUTIONS - N/A 17 June 1997
AA - Annual Accounts 17 June 1997
288 - N/A 04 October 1996
363a - Annual Return 06 August 1996
MEM/ARTS - N/A 21 June 1996
RESOLUTIONS - N/A 20 June 1996
RESOLUTIONS - N/A 20 June 1996
AA - Annual Accounts 20 June 1996
RESOLUTIONS - N/A 07 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 31 January 1996
88(2)P - N/A 19 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 19 December 1995
288 - N/A 19 December 1995
287 - Change in situation or address of Registered Office 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
CERTNM - Change of name certificate 08 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
MEM/ARTS - N/A 06 December 1995
123 - Notice of increase in nominal capital 06 December 1995
AA - Annual Accounts 30 November 1995
MISC - Miscellaneous document 16 October 1995
363s - Annual Return 28 July 1995
AA - Annual Accounts 28 July 1995
RESOLUTIONS - N/A 22 June 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 21 July 1994
RESOLUTIONS - N/A 22 June 1994
288 - N/A 13 June 1994
288 - N/A 27 May 1994
353 - Register of members 09 March 1994
288 - N/A 31 January 1994
288 - N/A 26 January 1994
288 - N/A 12 January 1994
288 - N/A 06 January 1994
CERTNM - Change of name certificate 20 December 1993
CERTNM - Change of name certificate 20 December 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 26 July 1993
RESOLUTIONS - N/A 08 July 1993
RESOLUTIONS - N/A 08 July 1993
MEM/ARTS - N/A 08 July 1993
123 - Notice of increase in nominal capital 08 July 1993
288 - N/A 20 May 1993
288 - N/A 05 November 1992
288 - N/A 05 November 1992
288 - N/A 05 October 1992
AA - Annual Accounts 28 July 1992
363s - Annual Return 28 July 1992
288 - N/A 22 April 1992
287 - Change in situation or address of Registered Office 29 October 1991
288 - N/A 07 August 1991
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1991
RESOLUTIONS - N/A 15 July 1991
MEM/ARTS - N/A 15 July 1991
123 - Notice of increase in nominal capital 15 July 1991
288 - N/A 01 May 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 18 August 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
363 - Annual Return 12 August 1988
AA - Annual Accounts 12 August 1988
AA - Annual Accounts 28 July 1987
363 - Annual Return 28 July 1987
AA - Annual Accounts 27 July 1987
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986
AA - Annual Accounts 12 August 1986
AA - Annual Accounts 23 August 1985
AA - Annual Accounts 27 July 1984
AA - Annual Accounts 28 June 1983
AA - Annual Accounts 07 July 1982
AA - Annual Accounts 02 July 1981
AA - Annual Accounts 04 July 1980
AA - Annual Accounts 22 June 1978
363 - Annual Return 16 June 1977
AA - Annual Accounts 16 June 1977
NEWINC - New incorporation documents 02 May 1906

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.