ROBERTSON-MCISAAC LTD
NEWCASTLE UPON TYNE ROBERTSON-MCISAAC INSURANCE BROKERS LIMITED BROKERS TO BUSINESS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2HH

Company number 03544899
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address ADDERSTONE HOUSE, ADDERSTONE CRESCENT, NEWCASTLE UPON TYNE, NE2 2HH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of ROBERTSON-MCISAAC LTD are www.robertsonmcisaac.co.uk, and www.robertson-mcisaac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Robertson Mcisaac Ltd is a Private Limited Company. The company registration number is 03544899. Robertson Mcisaac Ltd has been working since 14 April 1998. The present status of the company is Active. The registered address of Robertson Mcisaac Ltd is Adderstone House Adderstone Crescent Newcastle Upon Tyne Ne2 2hh. . ROBERTSON-MCISAAC, James William is a Secretary of the company. ROBERTSON-MCISAAC, Drusilla Clare is a Director of the company. ROBERTSON-MCISAAC, James William is a Director of the company. Secretary DOWDESWELL, Windsor Patrick Walker has been resigned. Secretary ROBERTSON-MCISAAC, Drusilla Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SYKES, Brian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ROBERTSON-MCISAAC, James William
Appointed Date: 25 March 2005
Director
ROBERTSON-MCISAAC, Drusilla Clare
Appointed Date: 09 November 1998
68 years old
Director
ROBERTSON-MCISAAC, James William
Appointed Date: 14 April 1998
74 years old

Resigned Directors

Secretary
DOWDESWELL, Windsor Patrick Walker
Resigned: 25 March 2005
Appointed Date: 09 November 1998
Secretary
ROBERTSON-MCISAAC, Drusilla Clare
Resigned: 09 November 1998
Appointed Date: 14 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
SYKES, Brian James
Resigned: 21 May 2001
Appointed Date: 16 September 1998
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr James William Robertson-Mcisaac
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Drusilla Clare Robertson-Mcisaac
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTSON-MCISAAC LTD Events

22 May 2017
Confirmation statement made on 14 April 2017 with updates
09 Jan 2017
Accounts for a small company made up to 30 April 2016
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
05 Feb 2016
Accounts for a small company made up to 30 April 2015
17 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
...
... and 52 more events
17 Apr 1998
Secretary resigned
17 Apr 1998
New secretary appointed
17 Apr 1998
Director resigned
17 Apr 1998
New director appointed
14 Apr 1998
Incorporation

ROBERTSON-MCISAAC LTD Charges

12 January 2001
Debenture
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 10 April 1999
Status: Satisfied on 28 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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