About

Registered Number: 04366800
Date of Incorporation: 05/02/2002 (23 years and 2 months ago)
Company Status: Liquidation
Registered Address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

 

Based in Carlisle, Cumbria, Malcolm Robertson & Sons Ltd was founded on 05 February 2002, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. The companies directors are listed as Robertson, David Malcolm, Robertson, Ian Wilson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, David Malcolm 05 February 2002 - 1
ROBERTSON, Ian Wilson 05 February 2002 - 1

Filing History

Document Type Date
AC92 - N/A 04 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 22 July 2008
RESOLUTIONS - N/A 10 August 2007
4.20 - N/A 10 August 2007
600 - Notice of appointment of Liquidator in a voluntary winding up 10 August 2007
287 - Change in situation or address of Registered Office 19 July 2007
363a - Annual Return 01 March 2007
395 - Particulars of a mortgage or charge 22 February 2007
363a - Annual Return 03 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 06 March 2005
AA - Annual Accounts 03 February 2005
287 - Change in situation or address of Registered Office 02 November 2004
225 - Change of Accounting Reference Date 19 April 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 19 August 2003
225 - Change of Accounting Reference Date 05 August 2003
363s - Annual Return 07 March 2003
395 - Particulars of a mortgage or charge 09 November 2002
287 - Change in situation or address of Registered Office 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 2007 Outstanding

N/A

Debenture 08 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.