STRACHAN TYSON & HAMILTON LIMITED
Active - Accounts Filed
General Information
NAME
STRACHAN TYSON & HAMILTON LIMITED
COMPANY NUMBER
04078601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
http://strachantysonhamiltonne6.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE6 1SD
36 Heaton Road
NEWCASTLE UPON TYNE
NE6 1SD
Third Floor
Citygate
St James Boulevard
Newcastle-upon-tyne, Tyne and Wear
NE1 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRACHAN TYSON & HAMILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRACHAN TYSON & HAMILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRACHAN TYSON & HAMILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/09/2000 - Present (24 years and 2 months) Secretary: 28/09/2000 - Present (24 years and 2 months) Born in Nov 1944 (age: 80) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
26/09/2000 - Present (24 years and 2 months) 26/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member George Sebastian Miricioiu (929078519) Appointed |
| 24/12/2021 | New Board Member Razvan Alexandru Georgescu (929078479) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 07/11/2012 | Peter Hamilton (907271462) has left the board |
| 07/11/2012 | John David Tyson (906990866) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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