TAYPLAY LIMITED
Overview
| Company Name | TAYPLAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148074 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYPLAY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TAYPLAY LIMITED located?
| Registered Office Address | Suite D Riverview House Friarton Road PH2 8DF Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYPLAY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAYPLAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for TAYPLAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Starr on Aug 25, 2025 | 2 pages | CH01 | ||
Appointment of Mr Cary Glay as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Starr as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Bryan Yeazel as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Satisfaction of charge SC1480740007 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Director's details changed for Mr Mark Leslie Hoskins on May 11, 2018 | 2 pages | CH01 | ||
Termination of appointment of Peter Alan Will as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Alan Will as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC1480740007, created on Oct 31, 2022 | 17 pages | MR01 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Alan Will on Jan 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Mr Terry David Whooley as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Geoffrey Lyon as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Who are the officers of TAYPLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLAY, Cary Robert | Director | Anderson Gibson Road Apt 1206 TX 76051 Grapevine 2149 United States | United States | American | 334255340001 | |||||
| HOSKINS, Mark Leslie | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | England | British | 250097940001 | |||||
| STARR, David Seth | Director | Mcewen Road, #10017 TX75244 Dallas 4020 Texas United States | United States | American | 334255490002 | |||||
| WHOOLEY, Terry David | Director | Clockhouse Nurseries Clockhouse Lane East TW20 8PG Egham Playpower England | England | British | 256613590001 | |||||
| YEAZEL, Bryan Joseph | Director | Heydon Court NC 27614 Raleigh 1017 United States | United States | American | 334255810001 | |||||
| HODDLE, Anne Teresa | Secretary | Unit 15b Riverview Buainess Park Friarton Road PH2 8DF Perth | British | 40821400003 | ||||||
| MCGEECHAN, Anne Teresa | Secretary | Bon Accord Friarton Road PH2 8DE Perth | British | 37745600001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WILL, Peter Alan | Secretary | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | British | 67876720002 | ||||||
| GIBB, Alistair William Terris | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | United Kingdom | British | 213664910001 | |||||
| HODDLE, Andrew Richard | Director | Unit 15b Riverview Business Park Friarton Road PH2 8DF Perth | British | 77895690003 | ||||||
| HODDLE, Anne Teresa | Director | Unit 15b Riverview Buainess Park Friarton Road PH2 8DF Perth | British | 40821400003 | ||||||
| HODDLE, Anthony Nigel | Director | 4 Strathearn House Western Road PH3 1JL Gleneagles Perthshire | Scotland | British | 67876820002 | |||||
| LYALL, Robert David | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | Scotland | Scottish | 212529750001 | |||||
| LYON, Stephen Geoffrey | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | United Kingdom | British | 106746430002 | |||||
| MCGEECHAN, Anne Teresa | Director | Bon Accord Friarton Road PH2 8DE Perth | British | 37745600001 | ||||||
| MURPHY, Anthony John | Director | Willowbank Aberagle PH2 9NE Perth | British | 37582130001 | ||||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WILL, Peter Alan | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | United Kingdom | British | 67876720004 | |||||
| WILSON, Robert Iain | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | Scotland | Scottish | 67876750003 |
Who are the persons with significant control of TAYPLAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tayplay (U.K.) Limited | Jun 26, 2017 | Friarton Road PH2 8DF Perth Suite D Riverview House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Alan Will | Dec 01, 2016 | Friarton Road PH2 8DF Perth Suite D Riverview House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: British | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0