Having been setup in 1998, Robertson-mcisaac Ltd have registered office in Newcastle Upon Tyne in Tyne & Wear. The companies directors are listed as Hall, Rachael Jane, Harper, Simon Robert, Sadler, Colin David, Robertson-mcisaac, Drusilla Clare, Robertson-mcisaac, James William, Sykes, Brian James. Currently we aren't aware of the number of employees at the Robertson-mcisaac Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARPER, Simon Robert | 07 November 2019 | - | 1 |
SADLER, Colin David | 04 October 2019 | - | 1 |
ROBERTSON-MCISAAC, Drusilla Clare | 09 November 1998 | 04 October 2019 | 1 |
ROBERTSON-MCISAAC, James William | 14 April 1998 | 04 October 2019 | 1 |
SYKES, Brian James | 16 September 1998 | 21 May 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Rachael Jane | 27 November 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
PARENT_ACC - N/A | 22 September 2020 | |
GUARANTEE2 - N/A | 22 September 2020 | |
AGREEMENT2 - N/A | 22 September 2020 | |
CS01 - N/A | 22 April 2020 | |
AD01 - Change of registered office address | 05 February 2020 | |
AD01 - Change of registered office address | 14 January 2020 | |
RESOLUTIONS - N/A | 18 December 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 December 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2019 | |
AP03 - Appointment of secretary | 06 December 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
AP01 - Appointment of director | 11 November 2019 | |
AP01 - Appointment of director | 11 November 2019 | |
PSC07 - N/A | 18 October 2019 | |
PSC02 - N/A | 18 October 2019 | |
PSC07 - N/A | 18 October 2019 | |
TM01 - Termination of appointment of director | 18 October 2019 | |
TM01 - Termination of appointment of director | 18 October 2019 | |
TM02 - Termination of appointment of secretary | 18 October 2019 | |
AP01 - Appointment of director | 18 October 2019 | |
AA01 - Change of accounting reference date | 10 October 2019 | |
AD01 - Change of registered office address | 09 October 2019 | |
AA - Annual Accounts | 05 August 2019 | |
MR04 - N/A | 11 June 2019 | |
CS01 - N/A | 27 April 2019 | |
AA - Annual Accounts | 21 January 2019 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 09 June 2014 | |
CERTNM - Change of name certificate | 28 April 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 01 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 26 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 17 April 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363a - Annual Return | 09 November 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
363s - Annual Return | 05 May 2002 | |
AA - Annual Accounts | 08 October 2001 | |
363s - Annual Return | 24 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2001 | |
395 - Particulars of a mortgage or charge | 20 January 2001 | |
AA - Annual Accounts | 31 October 2000 | |
AUD - Auditor's letter of resignation | 12 May 2000 | |
363s - Annual Return | 26 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363s - Annual Return | 16 May 1999 | |
395 - Particulars of a mortgage or charge | 10 April 1999 | |
287 - Change in situation or address of Registered Office | 15 February 1999 | |
MEM/ARTS - N/A | 12 February 1999 | |
CERTNM - Change of name certificate | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
NEWINC - New incorporation documents | 14 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 January 2001 | Fully Satisfied |
N/A |
Debenture | 31 March 1999 | Fully Satisfied |
N/A |