A & a Hyland Limited

Company Registration Number: SC219611

Scottish Company

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A & a Hyland Limited is a Private Company Limited by Shares first registered on 29 May 2001. Its current registered address is in Edinburgh.

Registered Address

C/O HENDERSON LOGGIE
34 MELVILLE STREET
EDINBURGH
EH3 7HA

There are 50 companies currently registered at this postcode, including this one.

All companies at EH3 7HA

Registration Data

Company Number

SC219611

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £241£241£45,180£116£116£116
of which Cash £0£0£18,690£116£116£116
Total Assets £241£241£45,180£116£116£116
Current Liabilities £0£240£17,737£0£0£0
Net Current Assets £241£1£27,443£116£116£116
Total Net Worth £1£1£27,443£116£116£116

Previous Names

  • CARNEGIE WORLDWIDE LIMITED, active until 26 June 2012
  • AULD OLD ENEMY LIMITED, active until 24 September 2001

Company Officers

  • BONE, Graeme Morrison

    Secretary

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Solicitor

    Birklands
    255 North Deeside Road, Cults
    Aberdeen
    Aberdeenshire
    AB15 9PA

  • BONE, Graeme Morrison

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    Birklands
    255 North Deeside Road, Cults
    Aberdeen
    Aberdeenshire
    AB15 9PA

  • HYLAND, John Fife

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1971

    6/1 Davie Street
    Edinburgh
    Midlothian
    EH8 9EB

  • MILNE, Grigor Lewis

    Secretary

    Appointed on 1 May 2002

    Resigned on 16 July 2003

    86 Braid Road
    Edinburgh
    Lothian
    EH10 6AP

  • TAHIR, Sarah

    Secretary

    Appointed on 29 May 2001

    Resigned on 1 May 2002

    13 Marchmont Street
    Edinburgh
    EH9 1EL

  • BAIN, Martin

    Director

    Appointed on 29 May 2001

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: July 1968

    Endrick House
    Main Street, Killearn
    Glasgow
    Lanarkshire
    G63 9RJ

  • DONNELLY, Douglas Edward

    Director

    Appointed on 1 May 2002

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Broadcaster

    Month of birth: June 1953

    33 Hamilton Avenue
    Pollokshields
    Glasgow
    Strathclyde
    G41 4JE

  • HORNE, David William Murray

    Director

    Appointed on 6 September 2002

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    64 Braid Road
    Edinburgh
    Midlothian
    EH10 6AL

  • MURRAY, David Douglas

    Director

    Appointed on 29 May 2001

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1973

    3 Belgrave Crescent
    Edinburgh
    EH4 3AQ

  • PEEL, Nicholas Gerard

    Director

    Appointed on 4 June 2001

    Resigned on 9 May 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1960

    40 East Barnton Avenue
    Edinburgh
    Midlothian
    EH4 6AQ

  • WILSON, James Donald Gilmour

    Director

    Appointed on 29 May 2001

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    12 Henderland Road
    Edinburgh
    Midlothian
    EH12 6BB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0V6JT. Transaction: MzE1MzY3NjE5NGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X588S01M. Transaction: MzE0OTg0MzA2N2FkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CDZNNK. Transaction: MzEyNzgzNjUwOWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZ82B. Transaction: MzEyNDI2MTc2NWFkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3ATC0MH. Transaction: MzEwMjYwMTc1NmFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJE42. Transaction: MzEwMDkxNzEwMGFkaXF6a2N4.

  7. 6 January 2014 Previous accounting period extended from 30 April 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2YZ5RV6. Transaction: MzA5MTk5MzQxOWFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9IE8. Transaction: MzA3OTk2NzIwNGFkaXF6a2N4.

  9. 18 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1NUJBKQ. Transaction: MzA2OTU1NTY1MGFkaXF6a2N4.

  10. 26 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1BW30JN. Transaction: MzA1OTc5NDQwNWFkaXF6a2N4.

  11. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTc5NDMwM2FkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4MG2. Transaction: MzA1OTI5Njg1NmFkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10HSCIY. Transaction: MzA1MTAwOTExMGFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XSSWDUN7. Transaction: MzAzODE5ODI0MmFkaXF6a2N4.

  15. 31 May 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGG3LKGH. Transaction: MzAxNjYyNDMxMGFkaXF6a2N4.

  16. 31 May 2010 Director's details changed for John Fife Hyland on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XGG3KKGG. Transaction: MzAxNjYyNDIyOWFkaXF6a2N4.

  17. 13 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S5TWRJXT. Transaction: MzAxNTQ4MTQwM2FkaXF6a2N4.

  18. 11 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAV7OGFN. Transaction: MzAwNjc5NTYwMmFkaXF6a2N4.

  19. 1 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYM1B6O. Transaction: MjAzNjI2NzU3N2FkaXF6a2N4.

  20. 4 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SUB4O2UL. Transaction: MjAxMjY5NDk1N2FkaXF6a2N4.

  21. 9 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T1L0FW. Transaction: MjAwNjg1NzA4NWFkaXF6a2N4.

  22. 23 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYxODQ5OGFkaXF6a2N4.

  23. 10 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg0MDcwM2FkaXF6a2N4.

  24. 20 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2ODU4NmFkaXF6a2N4.

  25. 8 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxMDczM2FkaXF6a2N4.

  26. 26 September 2006 Registered office changed on 26/09/06 from: 34 melville street edinburgh EH3 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU4NjgzN2FkaXF6a2N4.

  27. 10 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwNjI1NmFkaXF6a2N4.

  28. 3 June 2006 Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg2OTU3NmFkaXF6a2N4.

  29. 9 February 2006 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDEzMDMwN2FkaXF6a2N4.

  30. 13 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDY2Mzc0NmFkaXF6a2N4.

  31. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjA5MTMwMGFkaXF6a2N4.

  32. 28 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDg3NTYyN2FkaXF6a2N4.

  33. 29 June 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ3NTkwNmFkaXF6a2N4.

  34. 10 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg2NDU0OGFkaXF6a2N4.

  35. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2MzEzOGFkaXF6a2N4.

  36. 30 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYxNTExNGFkaXF6a2N4.

  37. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk4MjU2OWFkaXF6a2N4.

  38. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3MDE2M2FkaXF6a2N4.

  39. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyOTQ5MWFkaXF6a2N4.

  40. 30 July 2003 Registered office changed on 30/07/03 from: 9 charlotte square edinburgh EH2 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODEyMDM0MmFkaXF6a2N4.

  41. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1MjI2M2FkaXF6a2N4.

  42. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU1NjYzMGFkaXF6a2N4.

  43. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczODkwNWFkaXF6a2N4.

  44. 22 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTk4MTI5MWFkaXF6a2N4.

  45. 16 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU5MDc5NmFkaXF6a2N4.

  46. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4NzYzNmFkaXF6a2N4.

  47. 11 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc1MDk5M2FkaXF6a2N4.

  48. 11 July 2003 S-div 09/07/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzE3ODcwOWFkaXF6a2N4.

  49. 1 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2OTI5MmFkaXF6a2N4.

  50. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEwNDEzM2FkaXF6a2N4.

  51. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEyMjIzMGFkaXF6a2N4.

  52. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY0NzgzM2FkaXF6a2N4.

  53. 16 July 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NDM4NDk2M2FkaXF6a2N4.

  54. 19 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwMDUyN2FkaXF6a2N4.

  55. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3MDU3MmFkaXF6a2N4.

  56. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc3NDgyNWFkaXF6a2N4.

  57. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUzNjI5NWFkaXF6a2N4.

  58. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5NDY5MWFkaXF6a2N4.

  59. 3 January 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDY4MzI4MmFkaXF6a2N4.

  60. 24 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDIyNDQ3NWFkaXF6a2N4.

  61. 22 June 2001 Accounting reference date shortened from 31/05/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODM0MDA1OGFkaXF6a2N4.

  62. 29 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIxOTQ4MGFkaXF6a2N4.

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