A & A HYLAND LIMITED

SC219611
GROUND FLOOR, 11-15 THISTLE STREET EDINBURGH SCOTLAND EH2 1DF

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 4 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 3 Buy now
16 Jun 2022 accounts Annual Accounts 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2021 accounts Annual Accounts 3 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jun 2020 accounts Annual Accounts 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 accounts Annual Accounts 4 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 accounts Annual Accounts 3 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 accounts Annual Accounts 4 Buy now
26 Jul 2016 accounts Annual Accounts 4 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 3 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 4 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 9 Buy now
26 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2012 resolution Resolution 1 Buy now
18 Jun 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 accounts Annual Accounts 3 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
31 May 2010 annual-return Annual Return 5 Buy now
31 May 2010 officers Change of particulars for director (John Fife Hyland) 2 Buy now
13 May 2010 accounts Annual Accounts 3 Buy now
11 Jan 2010 accounts Annual Accounts 3 Buy now
01 Jul 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
04 Sep 2008 accounts Annual Accounts 3 Buy now
09 Jun 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
23 Aug 2007 accounts Annual Accounts 6 Buy now
10 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jun 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
08 Nov 2006 accounts Annual Accounts 6 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: 34 melville street edinburgh EH3 7HA 1 Buy now
10 Jul 2006 annual-return Return made up to 29/05/06; full list of members 2 Buy now
03 Jun 2006 address Registered office changed on 03/06/06 from: investment house 6 union row aberdeen AB10 1DQ 1 Buy now
09 Feb 2006 accounts Accounting reference date extended from 31/01/06 to 30/04/06 1 Buy now
13 Jun 2005 annual-return Return made up to 29/05/05; full list of members 5 Buy now
26 May 2005 officers Director's particulars changed 1 Buy now
28 Apr 2005 accounts Annual Accounts 12 Buy now
29 Jun 2004 accounts Annual Accounts 14 Buy now
10 Jun 2004 annual-return Return made up to 29/05/04; full list of members 5 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
30 Jul 2003 resolution Resolution 15 Buy now
30 Jul 2003 officers New secretary appointed 2 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
30 Jul 2003 address Registered office changed on 30/07/03 from: 9 charlotte square edinburgh EH2 4DR 1 Buy now
30 Jul 2003 officers Secretary resigned 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
22 Jul 2003 auditors Auditors Resignation Company 2 Buy now
16 Jul 2003 accounts Annual Accounts 14 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
11 Jul 2003 resolution Resolution 1 Buy now
11 Jul 2003 capital S-div 09/07/03 1 Buy now
01 Jul 2003 annual-return Return made up to 29/05/03; full list of members 8 Buy now
15 May 2003 officers Director resigned 1 Buy now
21 Oct 2002 officers Director resigned 1 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
16 Jul 2002 accounts Annual Accounts 11 Buy now
19 Jun 2002 annual-return Return made up to 29/05/02; full list of members 7 Buy now
19 Jun 2002 officers New director appointed 1 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
24 May 2002 officers Secretary resigned 1 Buy now
24 May 2002 officers New secretary appointed 1 Buy now
03 Jan 2002 mortgage Partic of mort/charge ***** 6 Buy now
24 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2001 accounts Accounting reference date shortened from 31/05/02 to 31/01/02 1 Buy now
29 May 2001 incorporation Incorporation Company 38 Buy now