A & A Hyland Limited

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A & A Hyland Limited

sc247198•Private Limited With Share Capital

C/O Henderson Loggie Llp, Level 5, The Stamp Office, Edinburgh, EH13EG

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Incorporated

03/04/2003

Company Age

23 years

Directors

3

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

A & A Hyland Limited (sc247198) is a private limited with share capital incorporated on 03/04/2003 (23 years old) and registered in edinburgh, EH13EG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/04/2003
EH13EG
1 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

3
J
john fife hyland
director
R
rachel catherine hyland
director
J
john fife hyland
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2012
Resolution
Category:Resolution
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Address
Date:03-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Mortgage
Date:22-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2003
Incorporation Company
Category:Incorporation
Date:03-04-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

Ground Floor, 11 - 15, Thistle Street, Edinburgh, Midlothian, EH21DF
C/O Henderson Loggie Llp, Level 5, The Stamp Office, Edinburgh, Eh1 3Eg, EH13EGRegistered
C/O Henderson Loggie Llp, Level 5, The Stamp Office, Edinburgh, Eh1 3Eg, EH13EGRegistered
Ground Floor, 11 - 15, Thistle Street, Edinburgh, Eh2 1Df, EH21DFRegistered

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Contact

C/O Henderson Loggie Llp, Level 5, The Stamp Office, Edinburgh, EH13EG