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A & A HYLAND LIMITED

A & A HYLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & A HYLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247198
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & A HYLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service 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 AddressNo

    What were the previous names of A & A HYLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANK PYLON LIMITEDJun 25, 2012Jun 25, 2012
    A & A HYLAND LIMITEDJun 06, 2003Jun 06, 2003
    FERRYWEAVE LIMITEDApr 03, 2003Apr 03, 2003

    What are the latest accounts for A & A HYLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for A & A HYLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for A & A HYLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed frank pylon LIMITED\certificate issued on 06/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2025

    		RES15

    Confirmation statement made on Mar 28, 2025 with updates

    		4 pagesCS01

    Change of details for Mr John Fife Hyland as a person with significant control on Mar 11, 2025

    		2 pagesPSC04

    Notification of Rachel Catherine Hyland as a person with significant control on Mar 11, 2025

    		2 pagesPSC01

    Director's details changed for Mr John Fife Hyland on Mar 11, 2025

    		2 pagesCH01

    Appointment of Mrs Rachel Catherine Hyland as a director on Mar 11, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 11, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on May 08, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of A & A HYLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYLAND, John Fife
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Director
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		ScotlandBritishMarketing Consultant198538650002
    HYLAND, Rachel Catherine
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Director
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		ScotlandBritishCompany Director333294180001
    BONE, Graeme Morrison
    Birklands
    255 North Deeside Road, Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    		Secretary
    Birklands
    255 North Deeside Road, Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    		British19179080007
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & A HYLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Catherine Hyland
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		Mar 11, 2025
    Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    C/O Henderson Loggie Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Fife Hyland
    Hollybank Terrace
    EH11 1SW Edinburgh
    47
    Scotland
    		Apr 06, 2016
    Hollybank Terrace
    EH11 1SW Edinburgh
    47
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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