A & A HYLAND LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with updates

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06/06/256 June 2025 Certificate of change of name

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01/04/251 April 2025 Confirmation statement made on 2025-03-28 with updates

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11/03/2511 March 2025 Director's details changed for Mr John Fife Hyland on 2025-03-11

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11/03/2511 March 2025 Notification of Rachel Catherine Hyland as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-03-11

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11/03/2511 March 2025 Appointment of Mrs Rachel Catherine Hyland as a director on 2025-03-11

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11/03/2511 March 2025 Change of details for Mr John Fife Hyland as a person with significant control on 2025-03-11

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-04-30

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05/12/245 December 2024 Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 2024-12-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-03-28 with no updates

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13/11/2313 November 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-28 with no updates

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/02/2128 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 34 MELVILLE STREET EDINBURGH EH3 7HA

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY GRAEME BONE

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/12/1217 December 2012 30/04/12 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 COMPANY NAME CHANGED A & A HYLAND LIMITED CERTIFICATE ISSUED ON 25/06/12

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25/06/1225 June 2012 CHANGE OF NAME 30/05/2012

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30/04/1230 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FIFE HYLAND / 03/04/2010

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07/05/107 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/06/063 June 2006 REGISTERED OFFICE CHANGED ON 03/06/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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24/04/0624 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 PARTIC OF MORT/CHARGE *****

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06/06/036 June 2003 COMPANY NAME CHANGED FERRYWEAVE LIMITED CERTIFICATE ISSUED ON 06/06/03

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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