A & A HYLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
A & A HYLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
A & A HYLAND LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: SC219611. The accounts status is DORMANT and accounts are next due on 31/07/2024.
A & A HYLAND LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: SC219611. The accounts status is DORMANT and accounts are next due on 31/07/2024.
A & A HYLAND LIMITED - EDINBURGH
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GROUND FLOOR, 11-15
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARNEGIE WORLDWIDE LIMITED (until 26/06/2012)
CARNEGIE WORLDWIDE LIMITED (until 26/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FIFE HYLAND | Jun 1971 | British | Director | 2003-07-16 | CURRENT |
| MR GRAEME MORRISON BONE | Sep 1969 | British | Director | 2003-07-16 | CURRENT |
| MR GRAEME MORRISON BONE | Sep 1969 | British | Secretary | 2003-07-16 | CURRENT |
| MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2001-05-29 UNTIL 2003-07-16 | RESIGNED |
| NICHOLAS GERARD PEEL | Mar 1960 | British | Director | 2001-06-04 UNTIL 2003-05-09 | RESIGNED |
| MR DAVID DOUGLAS MURRAY | Nov 1973 | British | Director | 2001-05-29 UNTIL 2003-07-16 | RESIGNED |
| DAVID WILLIAM MURRAY HORNE | Jul 1962 | Director | 2002-09-06 UNTIL 2003-07-09 | RESIGNED | |
| DOUGLAS EDWARD DONNELLY | Jun 1953 | British | Director | 2002-05-01 UNTIL 2003-07-16 | RESIGNED |
| MARTIN BAIN | Jul 1968 | British | Director | 2001-05-29 UNTIL 2002-10-02 | RESIGNED |
| SARAH TAHIR | Jun 1959 | British | Secretary | 2001-05-29 UNTIL 2002-05-01 | RESIGNED |
| GRIGOR LEWIS MILNE | Jul 1970 | British | Secretary | 2002-05-01 UNTIL 2003-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frank Pylon Limited | 2019-05-29 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A&A_Hyland_Limited - Accounts | 2023-03-22 | 31-10-2022 | £1 equity |
| A&A_Hyland_Limited - Accounts | 2022-06-17 | 31-10-2021 | £1 equity |
| A&A_Hyland_Limited - Accounts | 2021-03-02 | 31-10-2020 | £1 equity |
| A&A_Hyland_Limited - Accounts | 2020-06-12 | 31-10-2019 | £1 equity |
| A&A_Hyland_Limited - Accounts | 2019-04-12 | 31-10-2018 | £1 equity |
| A&A_Hyland_Limited - Accounts | 2018-05-02 | 31-10-2017 | £1 equity |
| Abbreviated Company Accounts - A & A HYLAND LIMITED | 2017-02-02 | 31-10-2016 | £1 equity |
| Abbreviated Company Accounts - A & A HYLAND LIMITED | 2016-07-27 | 31-10-2015 | £1 equity |