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Overview

Summary

Contact details

Officers12

Finance3

Events2

Documents77

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

A & A HYLAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2001 (23 years ago)

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Summary

NameA & A HYLAND LIMITED
Historical names
  • CARNEGIE WORLDWIDE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC219611
Incorporation Date29 May 2001 (23 years ago) / 377 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, GROUND FLOOR, 11-15, THISTLE STREET, EH2 1DF

Officers

corporate

IndividualUnited Kingdom

FRANK PYLON LIMITED

Person with significant control


Appointed on29 May 2019

individual

IndividualUnited Kingdom

Bone, Graeme Morrison

Director


Appointed on16 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hyland, John Fife

Director


Appointed on16 Jul 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Bone, Graeme Morrison

Secretary


Appointed on16 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milne, Grigor Lewis

Secretary


Appointed on01 May 2002

Resigned on16 Jul 2003

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Events

Old value

26 Jun 2012

Name changeCARNEGIE WORLDWIDE LIMITED

24 Sep 2001

Name changeAULD OLD ENEMY LIMITED

Documents

DateNameTypeDocument
16 Jun 2022Accounts with accounts type dormantAAView
08 Jun 2022Confirmation statement with no updatesCS01View
03 Jun 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is A & A HYLAND LIMITED's headquarters?

A & A HYLAND LIMITED's headquarters is located at SCOTLAND, EDINBURGH, GROUND FLOOR, 11-15, THISTLE STREET, EH2 1DF

What is A & A HYLAND LIMITED's industry?

A & A HYLAND LIMITED is in the industry of Public relations and communication activities

What year was A & A HYLAND LIMITED started?

A & A HYLAND LIMITED was started in 2001

Sources: Companies House