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A & A Hyland Limited

A & A Hyland Limited is a dormant company incorporated on 3 April 2003 with the registered office located in Edinburgh, City of Edinburgh. A & A Hyland Limited was registered 22 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC247198
Private limited company
Scottish Company
Age
22 years
Incorporated 3 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Henderson Loggie Llp Level 5, The Stamp Office
10-14 Waterloo Place
Edinburgh
EH1 3EG
Scotland
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Marketing Consultant • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in Scotland • Born in Apr 1979
Mr John Fife Hyland
PSC • British • Lives in Scotland • Born in Jun 1971
Mrs Rachel Catherine Hyland
PSC • British • Lives in Scotland • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Drum Property Group Limited
John Fife Hyland is a mutual person.
Active
Prime Four Management Limited
John Fife Hyland is a mutual person.
Active
Premiair Parking Edinburgh Limited
John Fife Hyland is a mutual person.
Active
Drum Buchanan Wharf 1 Limited
John Fife Hyland is a mutual person.
Active
Drum Buchanan Wharf 2 Limited
John Fife Hyland is a mutual person.
Active
Drum Buchanan Wharf 4 Limited
John Fife Hyland is a mutual person.
Active
Drum Buchanan Wharf 5 Limited
John Fife Hyland is a mutual person.
Active
A & A Hyland Limited
John Fife Hyland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr John Fife Hyland (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Rachel Catherine Hyland (PSC) Appointed
6 Months Ago on 11 Mar 2025
Mr John Fife Hyland Details Changed
6 Months Ago on 11 Mar 2025
Mrs Rachel Catherine Hyland Appointed
6 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 6 Jun 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mrs Rachel Catherine Hyland as a director on 11 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Mr John Fife Hyland as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr John Fife Hyland on 11 March 2025
Submitted on 11 Mar 2025
Notification of Rachel Catherine Hyland as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Jan 2025
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 December 2024
Submitted on 5 Dec 2024
Repayment History
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