STRACHAN TYSON & HAMILTON LIMITED
NEWCASTLE UPON TYNE

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Company number 04078601
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address THIRD FLOOR CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 54 . The most likely internet sites of STRACHAN TYSON & HAMILTON LIMITED are www.strachantysonhamilton.co.uk, and www.strachan-tyson-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Strachan Tyson Hamilton Limited is a Private Limited Company. The company registration number is 04078601. Strachan Tyson Hamilton Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Strachan Tyson Hamilton Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . STRACHAN, David is a Secretary of the company. STRACHAN, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAMILTON, Peter has been resigned. Director TYSON, John David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
STRACHAN, David
Appointed Date: 28 September 2000
Director
STRACHAN, David
Appointed Date: 28 September 2000
81 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 September 2000
Appointed Date: 26 September 2000
Director
HAMILTON, Peter
Resigned: 20 January 2012
Appointed Date: 28 September 2000
79 years old
Director
TYSON, John David
Resigned: 20 January 2012
Appointed Date: 28 September 2000
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr David Strachan
Notified on: 26 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

STRACHAN TYSON & HAMILTON LIMITED Events

12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 54
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 54
...
... and 37 more events
01 Nov 2000
Accounting reference date extended from 30/09/01 to 31/10/01
01 Nov 2000
Ad 28/09/00--------- £ si 149@1=149 £ ic 1/150
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
26 Sep 2000
Incorporation

STRACHAN TYSON & HAMILTON LIMITED Charges

16 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 sunbury avenue jesmond newcastle upon…

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