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 23 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

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)

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 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

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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

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