A & A HYLAND LIMITED
Overview
| Company Name | A & A HYLAND LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC219611 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & A HYLAND LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is A & A HYLAND LIMITED located?
| Registered Office Address | C/O Henderson Loggie Llp Level 5, The Stamp Office 10-14 Waterloo Place EH1 3EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A & A HYLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARNEGIE WORLDWIDE LIMITED | Sep 24, 2001 | Sep 24, 2001 |
| AULD OLD ENEMY LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for A & A HYLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for A & A HYLAND LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for A & A HYLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Graeme Morrison Bone as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on Dec 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Notification of Frank Pylon Limited as a person with significant control on May 29, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 27, 2020 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on May 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A & A HYLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Graeme Morrison | Secretary | Birklands 255 North Deeside Road, Cults AB15 9PA Aberdeen Aberdeenshire | British | Solicitor | 19179080007 | |||||
| HYLAND, John Fife | Director | 6/1 Davie Street EH8 9EB Edinburgh Midlothian | Scotland | British | Marketing Consultant | 91413430002 | ||||
| MILNE, Grigor Lewis | Secretary | 86 Braid Road EH10 6AP Edinburgh Lothian | British | Solicitor | 80182790001 | |||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| BAIN, Martin | Director | Endrick House Main Street, Killearn G63 9RJ Glasgow Lanarkshire | British | Commercial Manager | 72029050001 | |||||
| BONE, Graeme Morrison | Director | Birklands 255 North Deeside Road, Cults AB15 9PA Aberdeen Aberdeenshire | United Kingdom | British | Solicitor | 19179080007 | ||||
| DONNELLY, Douglas Edward | Director | 33 Hamilton Avenue Pollokshields G41 4JE Glasgow Strathclyde | Scotland | British | Broadcaster | 82584700001 | ||||
| HORNE, David William Murray | Director | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | Solicitor | 41593900002 | |||||
| MURRAY, David Douglas | Director | 3 Belgrave Crescent EH4 3AQ Edinburgh | British | Commercial Director | 62451390001 | |||||
| PEEL, Nicholas Gerard | Director | 40 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | General Manager | 79003660002 | |||||
| WILSON, James Donald Gilmour | Director | 12 Henderland Road EH12 6BB Edinburgh Midlothian | Scotland | British | Chartered Accountant | 69298770001 |
Who are the persons with significant control of A & A HYLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frank Pylon Limited | May 29, 2019 | Thistle Street EH2 1DF Edinburgh Ground Floor, 11-15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for A & A HYLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | May 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0