A & A Hyland Limited

Company Name	A & A Hyland Limited
Directors	Graeme Morrison Bone and John Fife Hyland
Company Status	Active
Company Number	SC219611
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Previous Name	Carnegie Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Birklands 255 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	John Fife Hyland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	6/1 Davie Street Edinburgh Midlothian EH8 9EB Scotland

Secretary Name	Mr Graeme Morrison Bone
Nationality	British
Status	Current
Appointed	16 July 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Birklands 255 North Deeside Road, Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	Martin Bain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Commercial Manager
Correspondence Address	Endrick House Main Street, Killearn Glasgow Lanarkshire G63 9RJ Scotland

Director Name	David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Commercial Director
Correspondence Address	3 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Nicholas Gerard Peel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2003)
Role	General Manager
Correspondence Address	40 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Douglas Edward Donnelly
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2003)
Role	Broadcaster
Country of Residence	Scotland
Correspondence Address	33 Hamilton Avenue Pollokshields Glasgow Strathclyde G41 4JE Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	86 Braid Road Edinburgh Lothian EH10 6AP Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 09 July 2003)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Contact

Website	aahyland.com

Location

Registered Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £0.01	A & A Hyland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£240

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

17 December 2001	Delivered on: 3 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 31 October 2022 (3 pages)
16 June 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
8 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
3 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
28 February 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
27 October 2020	Notification of Frank Pylon Limited as a person with significant control on 29 May 2019 (2 pages)
27 October 2020	Withdrawal of a person with significant control statement on 27 October 2020 (2 pages)
11 June 2020	Accounts for a dormant company made up to 31 October 2019 (3 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
11 April 2019	Accounts for a dormant company made up to 31 October 2018 (4 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
8 May 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 8 May 2018 (1 page)
1 May 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
6 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
6 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
18 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
18 December 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
26 June 2012	Company name changed carnegie worldwide LIMITED\certificate issued on 26/06/12 CONNOT ‐ (3 pages)
26 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-30 (1 page)
26 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-30 (1 page)
26 June 2012	Company name changed carnegie worldwide LIMITED\certificate issued on 26/06/12 CONNOT ‐ (3 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
31 May 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for John Fife Hyland on 29 May 2010 (2 pages)
31 May 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for John Fife Hyland on 29 May 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 July 2009	Return made up to 29/05/09; full list of members (3 pages)
1 July 2009	Return made up to 29/05/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 June 2008	Return made up to 29/05/08; full list of members (3 pages)
9 June 2008	Return made up to 29/05/08; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Return made up to 29/05/07; full list of members (2 pages)
20 June 2007	Return made up to 29/05/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: 34 melville street edinburgh EH3 7HA (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 34 melville street edinburgh EH3 7HA (1 page)
10 July 2006	Return made up to 29/05/06; full list of members (2 pages)
10 July 2006	Return made up to 29/05/06; full list of members (2 pages)
3 June 2006	Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
3 June 2006	Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
9 February 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
9 February 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
13 June 2005	Return made up to 29/05/05; full list of members (5 pages)
13 June 2005	Return made up to 29/05/05; full list of members (5 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
28 April 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
28 April 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
29 June 2004	Full accounts made up to 31 January 2004 (14 pages)
29 June 2004	Full accounts made up to 31 January 2004 (14 pages)
10 June 2004	Return made up to 29/05/04; full list of members (5 pages)
10 June 2004	Return made up to 29/05/04; full list of members (5 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 9 charlotte square edinburgh EH2 4DR (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 9 charlotte square edinburgh EH2 4DR (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
22 July 2003	Auditor's resignation (2 pages)
22 July 2003	Auditor's resignation (2 pages)
16 July 2003	Full accounts made up to 31 January 2003 (14 pages)
16 July 2003	Full accounts made up to 31 January 2003 (14 pages)
11 July 2003	S-div 09/07/03 (1 page)
11 July 2003	S-div 09/07/03 (1 page)
11 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 29/05/03; full list of members (8 pages)
1 July 2003	Return made up to 29/05/03; full list of members (8 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
16 July 2002	Full accounts made up to 31 January 2002 (11 pages)
16 July 2002	Full accounts made up to 31 January 2002 (11 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	New director appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
3 January 2002	Partic of mort/charge * (6 pages)
3 January 2002	Partic of mort/charge * (6 pages)
24 September 2001	Company name changed auld old enemy LIMITED\certificate issued on 24/09/01 (2 pages)
24 September 2001	Company name changed auld old enemy LIMITED\certificate issued on 24/09/01 (2 pages)
22 June 2001	Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page)
22 June 2001	Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page)
29 May 2001	Incorporation (38 pages)
29 May 2001	Incorporation (38 pages)

A & A Hyland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland