TAYPLAY LIMITED - PERTH
Company Profile | Company Filings |
Overview
TAYPLAY LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
TAYPLAY LIMITED was incorporated 31 years ago on 16/12/1993 and has the registered number: SC148074. The accounts status is SMALL and accounts are next due on 30/09/2025.
TAYPLAY LIMITED was incorporated 31 years ago on 16/12/1993 and has the registered number: SC148074. The accounts status is SMALL and accounts are next due on 30/09/2025.
TAYPLAY LIMITED - PERTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SUITE D RIVERVIEW HOUSE
PERTH
PH2 8DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2024 | 30/12/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY DAVID WHOOLEY | Dec 1976 | British | Director | 2019-03-22 | CURRENT |
MR MARK LESLIE HOSKINS | Jan 1964 | British | Director | 2018-01-15 | CURRENT |
MR PETER ALAN WILL | Nov 1974 | British | Director | 2000-09-01 UNTIL 2022-09-30 | RESIGNED |
ROBERT IAIN WILSON | Sep 1966 | Scottish | Director | 2000-09-01 UNTIL 2018-01-15 | RESIGNED |
ANNE TERESA HODDLE | May 1964 | British | Secretary | 1994-09-25 UNTIL 2001-01-23 | RESIGNED |
ANNE TERESA MCGEECHAN | British | Secretary | 1993-12-29 UNTIL 1994-12-16 | RESIGNED | |
MR PETER ALAN WILL | Nov 1974 | British | Secretary | 2000-09-01 UNTIL 2022-09-30 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1993-12-16 UNTIL 1993-12-16 | RESIGNED | |
BRIAN REID | British | Nominee Director | 1993-12-16 UNTIL 1993-12-16 | RESIGNED | |
MR STEPHEN GEOFFREY LYON | Sep 1966 | British | Director | 2018-01-15 UNTIL 2019-03-21 | RESIGNED |
ANDREW HODDLE | Mar 1965 | British | Director | 1993-12-16 UNTIL 2001-01-23 | RESIGNED |
ANTHONY JOHN MURPHY | Jun 1963 | British | Director | 1993-12-16 UNTIL 1994-01-31 | RESIGNED |
ANNE TERESA HODDLE | May 1964 | British | Director | 1994-09-25 UNTIL 2001-01-23 | RESIGNED |
ANNE TERESA MCGEECHAN | British | Director | 1993-12-29 UNTIL 1994-12-16 | RESIGNED | |
MR ROBERT DAVID LYALL | Jan 1980 | Scottish | Director | 2016-09-08 UNTIL 2018-01-15 | RESIGNED |
ANTHONY NIGEL HODDLE | Feb 1969 | British | Director | 2000-09-01 UNTIL 2014-03-12 | RESIGNED |
MR ALISTAIR WILLIAM TERRIS GIBB | Sep 1943 | British | Director | 2016-09-08 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tayplay (U.K.) Limited | 2017-06-26 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter Alan Will | 2016-12-01 - 2017-06-26 | 11/1974 | Perth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tayplay_Limited - Accounts | 2024-09-28 | 31-12-2023 | £141,364 Cash £4,290,737 equity |