A & A HYLAND LIMITED
DissolvedCompany no. SC219611 · Private limited company · Incorporated 29 May 2001
Company no. SC219611 · Private limited company · Incorporated 29 May 2001
Original documents filed with Companies House · 86 filings
3 Jun 2025
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
26 Feb 2025
Officers
Termination of appointment of Graeme Morrison Bone as a director on 25 Feb 2025
PDF · 1 page
5 Dec 2024
Address
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 5 Dec 2024
PDF · 1 page
19 Jun 2024
Confirmation
Confirmation statement made on 29 May 2024 with no updates
PDF · 3 pages
9 Jun 2023
Confirmation
Confirmation statement made on 29 May 2023 with no updates
PDF · 3 pages
8 Jun 2022
Confirmation
Confirmation statement made on 29 May 2022 with no updates
PDF · 3 pages
3 Jun 2021
Confirmation
Confirmation statement made on 29 May 2021 with updates
PDF · 4 pages
27 Oct 2020
Ownership
Notification of Frank Pylon Limited as a person with significant control on 29 May 2019
PDF · 2 pages
27 Oct 2020
Ownership
Withdrawal of a person with significant control statement on 27 Oct 2020
PDF · 2 pages
4 Jul 2019
Confirmation
Confirmation statement made on 29 May 2019 with updates
PDF · 4 pages
29 May 2018
Confirmation
Confirmation statement made on 29 May 2018 with no updates
PDF · 3 pages
8 May 2018
Address
Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 8 May 2018
PDF · 1 page
29 May 2017
Confirmation
Confirmation statement made on 29 May 2017 with updates
PDF · 5 pages
1 Feb 2017
Accounts
Total exemption small company accounts made up to 31 Oct 2016
PDF · 4 pages
26 Jul 2016
Accounts
Total exemption small company accounts made up to 31 Oct 2015
PDF · 4 pages
Showing 1–25 of 86 filings. Documents open on Companies House in a new tab.
11 Jun 2020
Confirmation
Confirmation statement made on 29 May 2020 with no updates
PDF · 3 pages