TAYPLAY (U.K.) LIMITED - PERTH
Company Profile | Company Filings |
Overview
TAYPLAY (U.K.) LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
TAYPLAY (U.K.) LIMITED was incorporated 29 years ago on 26/01/1996 and has the registered number: SC162909. The accounts status is DORMANT and accounts are next due on 30/09/2025.
TAYPLAY (U.K.) LIMITED was incorporated 29 years ago on 26/01/1996 and has the registered number: SC162909. The accounts status is DORMANT and accounts are next due on 30/09/2025.
TAYPLAY (U.K.) 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 |
---|---|
20/09/2024 | 04/10/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY DAVID WHOOLEY | Dec 1976 | British | Director | 2020-10-06 | CURRENT |
MR MARK LESLIE HOSKINS | Jan 1964 | British | Director | 2018-01-15 | CURRENT |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1996-01-26 UNTIL 1996-01-26 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-26 UNTIL 1996-01-26 | RESIGNED | ||
ROBERT IAIN WILSON | Sep 1966 | Scottish | Director | 1999-12-20 UNTIL 2018-01-15 | RESIGNED |
MR ROBERT GORDON WILSON | Jun 1980 | Scottish | Director | 2016-12-06 UNTIL 2018-01-15 | RESIGNED |
MR PETER ALAN WILL | Nov 1974 | British | Director | 1999-12-20 UNTIL 2022-09-30 | RESIGNED |
DR ANNE TERESA MCGEECHAN | May 1964 | British | Director | 1996-01-26 UNTIL 1999-12-20 | RESIGNED |
MR STEPHEN GEOFFREY LYON | Sep 1966 | British | Director | 2018-01-15 UNTIL 2020-10-06 | RESIGNED |
MR ROBERT DAVID LYALL | Jan 1980 | Scottish | Director | 2016-09-07 UNTIL 2018-01-15 | RESIGNED |
ANTHONY NIGEL HODDLE | Feb 1969 | British | Director | 1999-12-20 UNTIL 2014-04-07 | RESIGNED |
ANDREW HODDLE | Mar 1965 | British | Director | 1996-01-26 UNTIL 1999-12-20 | RESIGNED |
MR ALISTAIR WILLIAM TERRIS GIBB | Sep 1943 | British | Director | 2016-09-07 UNTIL 2018-04-30 | RESIGNED |
MR PETER ALAN WILL | Nov 1974 | British | Secretary | 1999-12-20 UNTIL 2022-09-30 | RESIGNED |
DR ANNE TERESA MCGEECHAN | May 1964 | British | Secretary | 1996-01-26 UNTIL 1999-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hags-Smp Limited | 2018-01-15 | Egham Surrey |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Tayplay Trustees Limited | 2017-06-26 - 2018-01-15 | Perth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Peter Alan Will | 2017-01-01 - 2017-06-26 | 11/1974 | Perth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tayplay_(U.K.)_Limited - Accounts | 2024-09-28 | 31-12-2023 | £5,002 equity |