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Company Information for

A & A HYLAND LIMITED

GROUND FLOOR, 11-15, THISTLE STREET, EDINBURGH, EH2 1DF,
Company Registration Number
SC219611
Private Limited Company
Active

Company Overview

About A & A Hyland Ltd
A & A HYLAND LIMITED was founded on 2001-05-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". A & A Hyland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A & A HYLAND LIMITED
 
Legal Registered Office
GROUND FLOOR, 11-15
THISTLE STREET
EDINBURGH
EH2 1DF
Other companies in EH3
 
Previous Names
CARNEGIE WORLDWIDE LIMITED26/06/2012
AULD OLD ENEMY LIMITED24/09/2001
Filing Information
Company Number SC219611
Company ID Number SC219611
Date formed 2001-05-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-04 04:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A HYLAND LIMITED

Company Officers of A & A HYLAND LIMITED

Current Directors
Officer Role Date Appointed
GRAEME MORRISON BONE
Company Secretary 2003-07-16
GRAEME MORRISON BONE
Director 2003-07-16
JOHN FIFE HYLAND
Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRIGOR LEWIS MILNE
Company Secretary 2002-05-01 2003-07-16
DOUGLAS EDWARD DONNELLY
Director 2002-05-01 2003-07-16
DAVID DOUGLAS MURRAY
Director 2001-05-29 2003-07-16
JAMES DONALD GILMOUR WILSON
Director 2001-05-29 2003-07-16
DAVID WILLIAM MURRAY HORNE
Director 2002-09-06 2003-07-09
NICHOLAS GERARD PEEL
Director 2001-06-04 2003-05-09
MARTIN BAIN
Director 2001-05-29 2002-10-02
SARAH TAHIR
Company Secretary 2001-05-29 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MORRISON BONE DRUM BUCHANAN WHARF 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GRAEME MORRISON BONE DRUM BUCHANAN WHARF 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GRAEME MORRISON BONE DRUM BUCHANAN WHARF 3 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GRAEME MORRISON BONE DRUM (STEADS PLACE) LTD Director 2018-01-04 CURRENT 2018-01-04 Active
GRAEME MORRISON BONE DRUM (G3 SQUARE) LIMITED Director 2016-03-21 CURRENT 2014-05-12 Active
GRAEME MORRISON BONE THISTLESTONE LIMITED Director 2015-05-13 CURRENT 2015-03-06 Active
GRAEME MORRISON BONE DPG INVESTMENT MANAGEMENT LTD Director 2014-12-18 CURRENT 2014-12-18 Active
GRAEME MORRISON BONE DRUM CAPITAL PROJECTS LTD Director 2014-09-01 CURRENT 2014-09-01 Active
GRAEME MORRISON BONE PRIME FOUR (SERVICES) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
GRAEME MORRISON BONE DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
GRAEME MORRISON BONE DRUM (THE GRANDE) LTD Director 2013-01-29 CURRENT 2013-01-29 Liquidation
GRAEME MORRISON BONE P4TEL LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
GRAEME MORRISON BONE DRUM KINGSWELLS 6 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
GRAEME MORRISON BONE DRUM KINGSWELLS 8 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
GRAEME MORRISON BONE DRUM KINGSWELLS 9 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
GRAEME MORRISON BONE PRIME FOUR MANAGEMENT LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
GRAEME MORRISON BONE DRUM KINGSWELLS 3 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Liquidation
GRAEME MORRISON BONE DRUM KINGSWELLS 2 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Liquidation
GRAEME MORRISON BONE DRUM KINGSWELLS 1 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Liquidation
GRAEME MORRISON BONE DRUM KINGSWELLS 4 LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
GRAEME MORRISON BONE PRIME FOUR LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
GRAEME MORRISON BONE DRUM HOMES LIMITED Director 2011-01-07 CURRENT 2010-12-09 Active
GRAEME MORRISON BONE DRUM KINGSWELLS BUSINESS PARK LIMITED Director 2010-06-01 CURRENT 2010-03-09 Liquidation
GRAEME MORRISON BONE DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED Director 2009-11-30 CURRENT 2009-11-16 Active
GRAEME MORRISON BONE MICASA APARTHOTEL LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
GRAEME MORRISON BONE DRUM RIVERVIEW LIMITED Director 2008-07-28 CURRENT 2008-07-22 Active
GRAEME MORRISON BONE DRUM EDINBURGH LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
GRAEME MORRISON BONE DRUM PROPERTY GROUP LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
GRAEME MORRISON BONE DRUM DEVELOPMENT GROUP LIMITED Director 2003-01-01 CURRENT 1994-04-19 Active
GRAEME MORRISON BONE DRUM DEVELOPMENT COMPANY LIMITED Director 2001-12-06 CURRENT 2000-11-10 Active
GRAEME MORRISON BONE LEMURIA ENTERPRISES LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active
GRAEME MORRISON BONE DRUM INVESTMENTS LIMITED Director 1992-03-25 CURRENT 1992-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0129/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2014-06-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2014-01-06AA01Previous accounting period extended from 30/04/13 TO 31/10/13
2013-06-18AR0129/05/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26RES15CHANGE OF COMPANY NAME 23/07/19
2012-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-26CERTNMCompany name changed carnegie worldwide LIMITED\certificate issued on 26/06/12
2012-06-18AR0129/05/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0129/05/11 ANNUAL RETURN FULL LIST
2010-05-31AR0129/05/10 ANNUAL RETURN FULL LIST
2010-05-31CH01Director's details changed for John Fife Hyland on 2010-05-29
2010-05-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-09-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 34 MELVILLE STREET EDINBURGH EH3 7HA
2006-07-10363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-03287REGISTERED OFFICE CHANGED ON 03/06/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2006-02-09225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2005-06-13363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-10363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-08-04288bDIRECTOR RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2003-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-22AUDAUDITOR'S RESIGNATION
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-11RES12VARYING SHARE RIGHTS AND NAMES
2003-07-11122S-DIV 09/07/03
2003-07-11288bDIRECTOR RESIGNED
2003-07-01363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-05-15288bDIRECTOR RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-05-24288bSECRETARY RESIGNED
2002-05-24288aNEW SECRETARY APPOINTED
2002-01-03410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-24CERTNMCOMPANY NAME CHANGED AULD OLD ENEMY LIMITED CERTIFICATE ISSUED ON 24/09/01
2001-06-22225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02
2001-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to A & A HYLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & A HYLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-01-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & A HYLAND LIMITED

Intangible Assets
Patents
We have not found any records of A & A HYLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A HYLAND LIMITED
Trademarks
We have not found any records of A & A HYLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A HYLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as A & A HYLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & A HYLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A HYLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & A HYLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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