-
A & A HYLAND LIMITED - Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland, United Kingdom
Company Information
- Company registration number
- SC219611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, 11-15 Thistle Street
- Edinburgh
- EH2 1DF
- Scotland Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland UK
Management
- Managing Directors
- BONE, Graeme Morrison
- HYLAND, John Fife
- Company secretaries
- BONE, Graeme Morrison
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-29
- Age Of Company 2001-05-29 23 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Frank Pylon Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARNEGIE WORLDWIDE LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
-
A & A HYLAND LIMITED Company Description
- A & A HYLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC219611. Its current trading status is "live". It was registered 2001-05-29. It was previously called CARNEGIE WORLDWIDE LIMITED. It has declared SIC or NACE codes as "70210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at Ground Floor, 11-15 Thistle Street .
Get A & A HYLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A & A Hyland Limited - Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland, United Kingdom
- 2001-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A & A HYLAND LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-06-19) - CS01
-
accounts-with-accounts-type-dormant (2024-07-10) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-03-21) - AA
-
confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-08) - CS01
-
accounts-with-accounts-type-dormant (2022-06-16) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-02-28) - AA
-
confirmation-statement-with-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
-
withdrawal-of-a-person-with-significant-control-statement (2020-10-27) - PSC09
-
confirmation-statement-with-no-updates (2020-06-11) - CS01
-
accounts-with-accounts-type-dormant (2020-06-11) - AA
-
notification-of-a-person-with-significant-control (2020-10-27) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
accounts-with-accounts-type-dormant (2019-04-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-29) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
change-account-reference-date-company-previous-extended (2014-01-06) - AA01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
-
resolution (2012-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
-
certificate-change-of-name-company (2012-06-26) - CERTNM
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-31) - AR01
-
change-person-director-company-with-change-date (2010-05-31) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
-
legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-03) - 287
-
legacy (2006-07-10) - 363a
-
legacy (2006-09-26) - 287
-
legacy (2006-02-09) - 225
-
accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-04-28) - AA
-
legacy (2005-06-13) - 363a
-
legacy (2005-05-26) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-06-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-15) - 288b
-
legacy (2003-07-01) - 363s
-
legacy (2003-07-11) - 122
-
resolution (2003-07-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-07-16) - AA
-
auditors-resignation-company (2003-07-22) - AUD
-
legacy (2003-07-30) - 288b
-
legacy (2003-07-11) - 288b
-
legacy (2003-07-30) - 287
-
legacy (2003-07-30) - 288a
-
resolution (2003-07-30) - RESOLUTIONS
-
legacy (2003-08-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 410(Scot)
-
legacy (2002-05-24) - 288a
-
legacy (2002-05-24) - 288b
-
legacy (2002-06-19) - 288a
-
accounts-with-accounts-type-full (2002-07-16) - AA
-
legacy (2002-09-24) - 288a
-
legacy (2002-10-21) - 288b
-
legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
-
incorporation-company (2001-05-29) - NEWINC
-
certificate-change-of-name-company (2001-09-24) - CERTNM
-
legacy (2001-06-22) - 225