Strachan Tyson & Hamilton Limited

General information

Name:

Strachan Tyson & Hamilton Ltd

Office Address:

36 Heaton Road NE6 1SD Newcastle Upon Tyne

Number: 04078601

Incorporation date: 2000-09-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Newcastle Upon Tyne under the ID 04078601. The firm was started in 2000. The main office of this firm is located at 36 Heaton Road . The post code is NE6 1SD. The firm's SIC code is 75000 which means Veterinary activities. The company's most recent accounts detail the period up to 31st October 2022 and the most recent annual confirmation statement was released on 7th December 2022.

From the information we have gathered, the following business was incorporated 24 years ago and has been overseen by five directors, and out this collection of individuals three (Razvan G., George M. and David S.) are still listed as current directors. In order to help the directors in their tasks, the abovementioned business has been using the skills of David S. as a secretary since September 2000.

Executives who have control over the firm are as follows: George M. owns 1/2 or less of company shares. David S. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Razvan G.

Role: Director

Appointed: 22 December 2021

Latest update: 22 March 2024

George M.

Role: Director

Appointed: 22 December 2021

Latest update: 22 March 2024

David S.

Role: Director

Appointed: 28 September 2000

Latest update: 22 March 2024

David S.

Role: Secretary

Appointed: 28 September 2000

Latest update: 22 March 2024

People with significant control

George M.
Notified on 4 April 2024
Nature of control:
1/2 or less of shares
David S.
Notified on 26 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 (AA)
filed on: 29th, July 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
23
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