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Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland)
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Companies House returns for SCEIF

This file contains 4 bundles:

  • Notification of Directors' interests forms and letter regarding disclosure of interests, September 1990
  • Completed form 288s, change of director or secretary or change of particulars, 28 August 1989 - 27 March 1991; completed form 10s, statement of first directors and secretary and intended situation of registered office, 26 July 1989; completed form 363, annual returns, 5 December 1995 - 23 January 1998
  • Completed form 88(2)s, return of allotments of shares and registers of share certificates, January 1990 -13 June 1991
  • Correspondence with shareholders (or their representatives) regarding shares held, 14 September 1989 -18 April 1991

Directors' reports and financial statements from SCEIF AGMs

This file contains 8 reports:

  • SCEIF plc Director's report and financial statements for the period 8 August 1989 to 31 March 1990, Stoy Hayward, Chartered Accountants, Glasgow, 26 September 1990
  • SCEIF plc Director's report and financial statements for the year ended 31 March 1991, Stoy Hayward, Chartered Accountants, Glasgow, 26 September 1991
  • SCEIF plc Director's report and financial statements for the year ended 31 March 1992, Stoy Hayward, Chartered Accountants, Glasgow, 19 August 1992
  • SCEIF plc Director's report and financial statements for the year ended 31 March 1993, Stoy Hayward, Chartered Accountants, Glasgow, 25 August 1993
  • SCEIF plc Director's report and financial statements for the year ended 31 March 1994, Moores Roland, Chartered Accountants, 21 September 1994
  • SCEIF plc Director's report and financial statements for the year ended 31 March 1996, Brian Maloney, Certified Accountants, West Calder, 3 September 1996
  • SCEIF plc Director's report and financial statements for the year ended 31 March 1997, Brian Maloney, Certified Accountants, West Calder, 27 August 1997
  • SCEIF plc Director's report and financial statements for the year ended 31 March 1998, Brian Maloney, Certified Accountants, West Calder, c September 1998

SCEIF plc Director's report and financial statements for the year ended 31 March 1995 has not been retained.

Investment Fund Working Party and SCEIF Directors' meetings and correspondence

This sub-series consists of 13 files:

  • Minutes of the Investment Fund Working Party, March 1989 - August 1989
  • Minutes of the SCEIF Board of Directors, August 1989 - December 1989
  • Minutes of the SCEIF Board of Directors 1990
  • Minutes and papers of the SCEIF Board of Directors 1991
  • Minutes and papers of the SCEIF Board of Directors 1992
  • Minutes and papers of the SCEIF Board of Directors 1993
  • Minutes and papers of the SCEIF Board of Directors 1994
  • Minutes and papers of the SCEIF Board of Directors 1995
  • Minutes of the SCEIF Board of Directors 1996
  • Minutes of the SCEIF Board of Directors 1997
  • Minutes of the SCEIF Board of Directors 1998
  • Minutes of the SCEIF Board of Directors 1999
  • Correspondence of Investment Fund Working Party and SCEIF Directors, 1988-1992

The Investment Fund Working Party were responsible for the setting up and management of the new investment fund prior to SCEIF becoming incorporated on 8 August 1989. Following that the fund was managed by the SCEIF Board of Directors.

Minutes of the SCEIF Board of Directors 1999

This file contains 1 bundle:

  • Minutes of meeting on 5 July 1999
  • Minutes of meeting on 14 September 1999
  • Minutes of meeting on 7 December 1999
  • Minutes of EGM on 7 December 1999

Regular agenda items include assets and liabilities; audit accounts; liquidation; declaration of insolvency; Charities Aid Foundation; annual report; New Sector; Supersalads; CBS loan.

Correspondence of John Pearce regarding launch of the Scottish Community Enterprise Investment Fund (SCEIF)

This file contains 1 folder of documents on a range of topics including the following examples:

  • Letters regarding investment in the fund and contributions to the launch event from Grampian Regional Council; Falkland Community Trust Fund; Fife Regional Council; Tayside Regional Council; Fyrish Community Enterprises; Strathclyde Regional Council
  • Correspondence regarding acting bankers for the firm and investment in the fund with the Royal Bank of Scotland, Bank of Scotland; Trustee Savings Bank; The Co-operative Bank; Unity Trust Bank; Clydesdale Bank
  • Letters regarding preparations for the Glasgow and regional launch events on 26 September 1989 including audio visual presentation; mailing list; programme; post launch dinner; Sir Kenneth Alexander's speech; list of letters of support; Lord Provost's invitation to the civic luncheon in Glasgow City Chambers; press information (part removed for data protection)
  • The Planning Exchange information sheet on the Co-operative Enterprise Loan Trust (CELT), New Zealand
  • Letter regarding appointment of McLachlan and Brown as auditors for SCEIF
  • Promotion of SCEIF including typed information sheet and letters sent out with a copy of the prospectus to potential investors
  • Newspaper clippings and photocopies of articles about the SCEIF launch
  • Thank you letters to those who invested in the fund or were involved in the launch event

Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF)

This file contains 1 folder of documents on a range of topics including the following examples:

  • Letters to four individuals in response to their enquries regarding the lack of women directors on the SCEIF Board (removed for data protection)
  • Letter in response to enquiry regarding SCEIF's environmental policy with regard to funding projects (removed for data protection)
  • Letters from companies and organisations in response to requests for investment in SCEIF sent with copy of the prospectus
  • Subscription breakdown: as at 22 November 1989
  • Paper regarding proposal to form a European Association of Alternative Finance Organisations
  • Correspondence with the International Association of Investors in the Social Economy (INAISE) regarding INAISE Directors' meeting and conference, including INAISE leaflet; minutes of the INAISE Directors' meeting on 12 January 1990; programme for Conference 'Alternative banking in Europe after 1992'
  • SCEIF analysis by amount and region of issued shares, applications 1-172
  • Letters to SCEIF Directors regarding meeting dates, including paper on plans to increase the in-flow of funds; minutes of meetings
  • The Planning Exchange flier for conferences on Employee Share Ownership Plans (EOPs)
  • Agenda paper on the further development of SCEIF, 13 April 1990
  • Letter regarding community enterprise week in Hillhead Glasgow on 3-10 March 1990
  • Letters in response to enquiries asking for information about the fund and a copy of the prospectus
  • Photocopies of newspaper clippings about SCEIF
  • Copies of letters to district and regional councils regarding investment in SCEIF and list of list of local authority investments
  • Letter regarding offer of consultancy work to promote SCEIF (removed for data protection)
  • Letter and papers from the New Economics Foundation regarding meeting to discuss a UK Social Investment Forum, including proposal document; mailing list; mission statement; 'The Guardian' article on eco-financiers; proposed budget
  • Scottish Council for Voluntary Organisations circular on payroll giving
  • Copy of Macaulay Community Local Investment Fund newsletter February 1990

Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF)

This file contains 1 folder of documents on a range of topics including the following examples:

  • Letters regarding further information about SCEIF (part removed for data protection)
  • Correspondence regarding resignation from the SCEIF Board (part removed for data protection)
  • Letter from Alexander Stone and Co., solicitors, regarding company registration documentation
  • Letters regarding SCEIF Directors' meetings and AGMs
  • Letter regarding subscription to SCEIF
  • Letter to shareholders regarding SCEIF EGM on 4 October 1990 and AGM on 30 November 1990, containing copy of Directors' report and financial statements for 1989/90
  • Letter regarding representation on the SCEIF Board from the Convention of Scottish Local Authorities (COSLA)
  • Copy of article on ethical investment, 'Autumn' from "New Consumer", Summer 1990
  • Leaflet on the Centre for Alternative Technology and its expansion plan
  • Draft report on proposal for book 'SUM - Socially useful money - theory and practice'
  • Letter from the Small Business Development Corporation, Melbourne, regarding a 1991 Winston Churchill Fellowship visit to the UK
  • Invitation for John Pearce to speak at conference on social investment and local economic development
  • Letter to Shareholders with update on SCEIF activities for the AGM
  • Correspondence with Stoy Hayward, Chartered Accountants regarding audit fee
  • Correspondence regarding shareholders' representative on the SCEIF Board
  • Letter from Home Production Sales Organisation Ltd, regarding their closure and transfer of residual funds to CBS

Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland)

  • GB 1847 SECS-CBSN
  • Fonds
  • 1981-2010

This collection is part of the Social Enterprise Collection Scotland. The collection covers records from Community Business Scotland (1981-1999) becoming Community Business Scotland Network. The records have been arranged into 10 series covering the following activity or format (4 of the series are awaiting cataloguing and this has been noted in brackets at the end of the series title):

  • Management and administration of CBS and CBSN, 1981-2010
  • Information and guidance provided by CBSN, 1981-2005
  • Events and training delivered by CBS, 1985-1997
  • Marketing materials and annual reports for CBS and CBSN,1989-2001
  • Community Economic Development Ltd (CED) records, 1988-1991
  • Scottish Community Enterprise Investment Fund plc (SCEIF) records, 1984-1999
  • CBS national projects and collaborations (uncatalogued)
  • CBSN international projects and collaborations (uncatalogued)
  • Social enterprise and related research and literature (uncatalogued)
  • CBS artefacts (uncatalogued)

Community Business Scotland Network Ltd | 1981-2015

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