A & A HYLAND LIMITED
A & A HYLAND LIMITED is an active private limited company, incorporated on 29 May 2001. The nature of the business is Public relations and communications activities. The company's registered office is on Thistle Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. A & A HYLAND LIMITED previously had the company name CARNEGIE WORLDWIDE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC219611 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, 11-15 |
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Address Line 2 | THISTLE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 1DF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 26/06/2017 |
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Last Made Up Date | 29/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70210 - Public relations and communications activities
Company Name History
From 26/06/2012 onwards:
A & A HYLAND LIMITED
Prior to 26/06/2012:
CARNEGIE WORLDWIDE LIMITED
Directors
(The company's officers)
MR GRAEME MORRISON BONE
(~54 year old British national)
BIRKLANDS, 255 NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9PA
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2003
JOHN FIFE HYLAND
(~52 year old British national)
6/1 DAVIE STREET, EDINBURGH, MIDLOTHIAN, EH8 9EB
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in SCOTLAND
Appointed on 16/07/2003
MR GRAEME MORRISON BONE
(~54 year old British national)
BIRKLANDS, 255 NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9PA
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2003
Connections
(Shared officers)
BUTTERMARKET IPSWICH LIMITED
CANDLERIGGS DEVELOPMENTS 2 LIMITED
CANDLERIGGS DEVELOPMENTS 3 LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A & A HYLAND LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 1DF.
Map of A & A HYLAND LIMITED at local scale
Map of A & A HYLAND LIMITED at district scale
More Companies in EH2 1DF
Other companies with registered offices in EH2 1DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)