Active - Proposal to Strike off
Company Information for TAYPLAY STRUCTURES LTD.
SUITE D RIVERVIEW HOUSE, FRIARTON ROAD, PERTH, PH2 8DF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TAYPLAY STRUCTURES LTD. | |
Legal Registered Office | |
SUITE D RIVERVIEW HOUSE FRIARTON ROAD PERTH PH2 8DF Other companies in PH1 | |
Company Number | SC210407 | |
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Company ID Number | SC210407 | |
Date formed | 2000-08-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-04 11:40:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER ALAN WILL |
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PETER ALAN WILL |
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ROBERT IAIN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY NIGEL HODDLE |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYPLAY (U.K.) LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1996-01-26 | 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 (U.K.) LIMITED | Director | 1999-12-20 | CURRENT | 1996-01-26 | Active | |
DW7 LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM TAYPLAY LIMITED INVERALMOND INDUSTRIAL ESTATE RUTHVENFIELD ROAD PERTH PH1 3TT | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/15 FULL LIST | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODDLE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 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 | 29/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
AR01 | 29/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODDLE / 08/01/2007 | |
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 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
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 29/08/02; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | |
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 90 MITCHELL STREET, GLASGOW LANARKSHIRE G1 3NQ | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors Due Within One Year | 2012-01-01 | £ 290,032 |
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Creditors and other liabilities
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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 STRUCTURES LTD.
Called Up Share Capital | 2012-01-01 | £ 2 |
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Current Assets | 2012-01-01 | £ 290,460 |
Debtors | 2012-01-01 | £ 290,460 |
Shareholder Funds | 2012-01-01 | £ 428 |
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 STRUCTURES LTD. are:
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. |