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 - 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
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

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Free Reports Available

Report Date Filed Date of Report Assets
Tayplay_(U.K.)_Limited - Accounts 2024-09-28 31-12-2023 £5,002 equity

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