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 - PERTH

This company is listed in the following categories:
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

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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

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