Active
Company Information for TAYPLAY (U.K.) LIMITED
SUITE D RIVERVIEW HOUSE, FRIARTON ROAD, PERTH, PH2 8DF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TAYPLAY (U.K.) LIMITED | |
Legal Registered Office | |
SUITE D RIVERVIEW HOUSE FRIARTON ROAD PERTH PH2 8DF Other companies in PH1 | |
Company Number | SC162909 | |
---|---|---|
Company ID Number | SC162909 | |
Date formed | 1996-01-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 22:04:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER ALAN WILL |
||
MARK LESLIE HOSKINS |
||
STEPHEN GEOFFREY LYON |
||
PETER ALAN WILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR WILLIAM TERRIS GIBB |
Director | ||
ROBERT DAVID LYALL |
Director | ||
ROBERT GORDON WILSON |
Director | ||
ROBERT IAIN WILSON |
Director | ||
ANTHONY NIGEL HODDLE |
Director | ||
ANNE TERESA MCGEECHAN |
Company Secretary | ||
ANDREW HODDLE |
Director | ||
ANNE TERESA MCGEECHAN |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYPLAY STRUCTURES LTD. | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
TAYPLAY LIMITED | Director | 2018-01-15 | CURRENT | 1993-12-16 | Active | |
ST. PETERS PLACE (CHISWICK) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2013-01-25 | Active | |
ENTWISTLE TERRACE FREEHOLD LIMITED | Director | 2016-05-25 | CURRENT | 2016-03-25 | Active | |
TAYPLAY LIMITED | Director | 2018-01-15 | CURRENT | 1993-12-16 | Active | |
HAGS-SMP LIMITED | Director | 2006-11-20 | CURRENT | 1967-06-08 | Active | |
TAYPLAY TRUSTEES LIMITED | Director | 2016-08-17 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
TAYPLAY LIMITED | Director | 2000-09-01 | CURRENT | 1993-12-16 | Active | |
TAYPLAY STRUCTURES LTD. | Director | 2000-08-29 | CURRENT | 2000-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Director's details changed for Mr Mark Leslie Hoskins on 2018-05-11 | ||
Termination of appointment of Peter Alan Will on 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALAN WILL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1629090003 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEOFFREY LYON | |
CH01 | Director's details changed for Mr Peter Alan Will on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAM TERRIS GIBB | |
RES01 | ADOPT ARTICLES 23/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1629090002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC02 | Notification of Hags-Smp Limited as a person with significant control on 2018-01-15 | |
PSC07 | CESSATION OF TAYPLAY TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY LYON | |
AP01 | DIRECTOR APPOINTED MR MARK LESLIE HOSKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYALL | |
PSC02 | Notification of Tayplay Trustees Limited as a person with significant control on 2017-06-26 | |
PSC07 | CESSATION OF PETER ALAN WILL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Robert Gordon Wilson on 2017-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
466(Scot) | Alter floating charge SC1629090002 | |
466(Scot) | Alter floating charge 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1629090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON WILSON | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/09/2016 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1800 | |
SH06 | 05/07/16 STATEMENT OF CAPITAL GBP 1800 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM TERRIS GIBB | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID LYALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/06/16 STATEMENT OF CAPITAL GBP 1866 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TT | |
SH06 | 05/05/16 STATEMENT OF CAPITAL GBP 1908.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/04/16 STATEMENT OF CAPITAL GBP 1950.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/03/16 STATEMENT OF CAPITAL GBP 1992 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/02/16 STATEMENT OF CAPITAL GBP 2034.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 26/01/16 FULL LIST | |
SH06 | 05/01/16 STATEMENT OF CAPITAL GBP 2076.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/12/15 STATEMENT OF CAPITAL GBP 2118.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2160 | |
SH06 | 05/11/15 STATEMENT OF CAPITAL GBP 2160 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/10/15 STATEMENT OF CAPITAL GBP 2202 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH06 | 07/09/15 STATEMENT OF CAPITAL GBP 2244.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/08/15 STATEMENT OF CAPITAL GBP 2286 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/07/15 STATEMENT OF CAPITAL GBP 2328.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/06/15 STATEMENT OF CAPITAL GBP 2370.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/05/15 STATEMENT OF CAPITAL GBP 2412.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/04/15 STATEMENT OF CAPITAL GBP 2454 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/03/15 STATEMENT OF CAPITAL GBP 2496.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 26/01/15 FULL LIST | |
SH06 | 05/02/15 STATEMENT OF CAPITAL GBP 2538.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/01/15 STATEMENT OF CAPITAL GBP 2580 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/12/14 STATEMENT OF CAPITAL GBP 2622 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/11/14 STATEMENT OF CAPITAL GBP 2664.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/10/14 STATEMENT OF CAPITAL GBP 2706.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2748 | |
SH06 | 15/09/14 STATEMENT OF CAPITAL GBP 2748.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/08/14 STATEMENT OF CAPITAL GBP 2790.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/07/14 STATEMENT OF CAPITAL GBP 2832.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/06/14 STATEMENT OF CAPITAL GBP 2874.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/05/14 STATEMENT OF CAPITAL GBP 2916.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODDLE | |
SH06 | 17/04/14 STATEMENT OF CAPITAL GBP 2958.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 26/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN WILSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WILL / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL HODDLE / 04/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODDLE / 29/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILL / 05/12/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 27/09/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW, G1 3NH | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/08/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ROBERT IAIN WILSON | ||
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 366,952 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYPLAY (U.K.) LIMITED
Called Up Share Capital | 2012-01-01 | £ 3,000 |
---|---|---|
Current Assets | 2012-01-01 | £ 290,032 |
Debtors | 2012-01-01 | £ 290,032 |
Fixed Assets | 2012-01-01 | £ 81,002 |
Shareholder Funds | 2012-01-01 | £ 4,082 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TAYPLAY (U.K.) LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |