You are here: bizstats.co.uk > a-z index > A list > A list

A & A Hyland Limited EDINBURGH


A & A Hyland started in year 2001 as Private Limited Company with registration number SC219611. The A & A Hyland company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Edinburgh at Ground Floor, 11-15. Postal code: EH2 1DF. Since Tuesday 26th June 2012 A & A Hyland Limited is no longer carrying the name Carnegie Worldwide.

Currently there are 2 directors in the the company, namely Graeme B. and John H.. In addition one secretary - Graeme B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A & A Hyland Limited Address / Contact

Office Address Ground Floor, 11-15
Office Address2 Thistle Street
Town Edinburgh
Post code EH2 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC219611
Date of Incorporation Tue, 29th May 2001
Industry Public relations and communications activities
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Graeme B.

Position: Director

Appointed: 16 July 2003

John H.

Position: Director

Appointed: 16 July 2003

Graeme B.

Position: Secretary

Appointed: 16 July 2003

David H.

Position: Director

Appointed: 06 September 2002

Resigned: 09 July 2003

Grigor M.

Position: Secretary

Appointed: 01 May 2002

Resigned: 16 July 2003

Douglas D.

Position: Director

Appointed: 01 May 2002

Resigned: 16 July 2003

Nicholas P.

Position: Director

Appointed: 04 June 2001

Resigned: 09 May 2003

David M.

Position: Director

Appointed: 29 May 2001

Resigned: 16 July 2003

Martin B.

Position: Director

Appointed: 29 May 2001

Resigned: 02 October 2002

Sarah T.

Position: Secretary

Appointed: 29 May 2001

Resigned: 01 May 2002

James W.

Position: Director

Appointed: 29 May 2001

Resigned: 16 July 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Frank Pylon Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frank Pylon Limited

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Carnegie Worldwide June 26, 2012
Auld Old Enemy September 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth111     
Balance Sheet
Current Assets2411111111
Debtors24111     
Net Assets Liabilities Including Pension Asset Liability111     
Reserves/Capital
Called Up Share Capital111     
Shareholder Funds111     
Other
Average Number Employees During Period   22222
Net Current Assets Liabilities2411111111
Creditors Due After One Year240       
Number Shares Allotted 11     
Par Value Share 11     
Share Capital Allotted Called Up Paid111     
Total Assets Less Current Liabilities24111     
Amount Specific Advance Or Credit Directors24111     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 21st, March 2023
Free Download (3 pages)

Company search

Advertisements