A & A HYLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC219611

Incorporation date

29/05/2001

Size

Dormant

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2001)

03/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2025

Termination of appointment of Graeme Morrison Bone as a director on 2025-02-25

View PDF (1 pages)

05/12/2024

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 2024-12-05

View PDF (1 pages)

10/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (3 pages)

16/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (4 pages)

28/02/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (3 pages)

27/10/2020

Notification of Frank Pylon Limited as a person with significant control on 2019-05-29

View PDF (2 pages)

27/10/2020

Withdrawal of a person with significant control statement on 2020-10-27

View PDF (2 pages)

11/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

11/04/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (4 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

08/05/2018

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 2018-05-08

View PDF (1 pages)

01/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (3 pages)

29/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

01/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

06/01/2014

Previous accounting period extended from 2013-04-30 to 2013-10-31

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

26/06/2012

Certificate of change of name

View PDF (3 pages)

26/06/2012

Resolutions

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for John Fife Hyland on 2010-05-29

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

01/07/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

04/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

09/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

10/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

08/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/09/2006

Registered office changed on 26/09/06 from: 34 melville street edinburgh EH3 7HA

View PDF (1 pages)

10/07/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

03/06/2006

Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

09/02/2006

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

13/06/2005

Return made up to 29/05/05; full list of members

View PDF (5 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

29/06/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

10/06/2004

Return made up to 29/05/04; full list of members

View PDF (5 pages)

04/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Resolutions

View PDF (15 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Registered office changed on 30/07/03 from: 9 charlotte square edinburgh EH2 4DR

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Auditor's resignation

View PDF (2 pages)

16/07/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Resolutions

View PDF (1 pages)

11/07/2003

S-div 09/07/03

View PDF (1 pages)

01/07/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

15/05/2003

Director resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

16/07/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

19/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

19/06/2002

New director appointed

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

New secretary appointed

View PDF (1 pages)

03/01/2002

Partic of mort/charge *

View PDF (6 pages)

24/09/2001

Certificate of change of name

View PDF (2 pages)

22/06/2001

Accounting reference date shortened from 31/05/02 to 31/01/02

View PDF (1 pages)

29/05/2001

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

29/05/2025

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
-
-

2022
2
1.00
-
0.00
-
-

2022
2
1.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bain, Martin	Director	29/05/2001 - 02/10/2002	24
Wilson, James Donald Gilmour	Director	29/05/2001 - 16/07/2003	68
Bone, Graeme Morrison	Director	16/07/2003 - 25/02/2025	72
Hyland, John Fife	Director	16/07/2003 - Present	12
Mr David Douglas Murray	Director	29/05/2001 - 16/07/2003	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & A HYLAND LIMITED

A & A HYLAND LIMITED is an(a) Dissolved company incorporated on 29/05/2001 with the registered office located at C/O Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A & A HYLAND LIMITED?

A & A HYLAND LIMITED is currently Dissolved. It was registered on 29/05/2001 and dissolved on 03/06/2025.

Where is A & A HYLAND LIMITED located?

A & A HYLAND LIMITED is registered at C/O Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG.

What does A & A HYLAND LIMITED do?

A & A HYLAND LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does A & A HYLAND LIMITED have?

A & A HYLAND LIMITED had 2 employees in 2022.

What is the latest filing for A & A HYLAND LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.