A & A Hyland Limited

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General information

Name:

A & A Hyland Ltd

Office Address:

Ground Floor, 11-15 Thistle Street EH2 1DF Edinburgh

Number: SC219611

Incorporation date: 2001-05-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as A & A Hyland Limited. This firm was started twenty three years ago and was registered with SC219611 as the reg. no. The registered office of this company is based in Edinburgh. You may find them at Ground Floor, 11-15, Thistle Street. The firm has operated under three different names. The initial name, Auld Old Enemy, was changed on Mon, 24th Sep 2001 to Carnegie Worldwide. The current name, used since 2012, is A & A Hyland Limited. This firm's declared SIC number is 70210: Public relations and communications activities. 2022-10-31 is the last time account status updates were reported.

At the moment, the directors chosen by this specific limited company include: Graeme B. appointed in 2003 in July and John H. appointed 21 years ago. To support the directors in their duties, this limited company has been using the skills of Graeme B. as a secretary for the last 21 years.

  • Previous company's names
  • A & A Hyland Limited 2012-06-26
  • Carnegie Worldwide Limited 2001-09-24
  • Auld Old Enemy Limited 2001-05-29

Financial data based on annual reports

Company staff

Graeme B.

Role: Director

Appointed: 16 July 2003

Latest update: 27 March 2024

John H.

Role: Director

Appointed: 16 July 2003

Latest update: 27 March 2024

Graeme B.

Role: Secretary

Appointed: 16 July 2003

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Frank Pylon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Thistle Street, EH2 1DF and was registered as a PSC under the registration number Sc247198.

Frank Pylon Limited
Address: Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc247198
Notified on 29 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
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 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
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 Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
22
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