TAYPLAY (U.K.) LIMITED
Overview
| Company Name | TAYPLAY (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162909 |
| 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 (U.K.) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TAYPLAY (U.K.) LIMITED located?
| Registered Office Address | Suite D Riverview House Friarton Road PH2 8DF Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYPLAY (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETFORM INTERNATIONAL LIMITED | Jan 26, 1996 | Jan 26, 1996 |
What are the latest accounts for TAYPLAY (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAYPLAY (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for TAYPLAY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Starr on Aug 25, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr David Starr as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Bryan Yeazel 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 Cary Glay as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge SC1629090003 in full | 1 pages | MR04 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 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 | ||||||
Registration of charge SC1629090003, created on Oct 31, 2022 | 17 pages | MR01 | ||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Terry David Whooley as a director on Oct 06, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Geoffrey Lyon as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||
Director's details changed for Mr Peter Alan Will on Jan 10, 2020 | 2 pages | CH01 | ||||||
Who are the officers of TAYPLAY (U.K.) 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 | 203904110003 | |||||
| STARR, David Seth | Director | Mcewen Road, #10017 TX75244 Dallas 4020 Texas United States | United States | American | 334255490002 | |||||
| WHOOLEY, Terry David | Director | Clockhouse Lane East TW20 8PG Egham Clockhouse Nurseries England | England | British | 256613590001 | |||||
| YEAZEL, Bryan Joseph | Director | Heydon Court NC 27614 Raleigh 1017 United States | United States | American | 334255810001 | |||||
| MCGEECHAN, Anne Teresa, Dr | Secretary | The Old Schoolhouse Drimmie Bridge Of Cally PH10 7JS Blairgowrie | British | 50148550002 | ||||||
| WILL, Peter Alan | Secretary | Parkhead Road PH10 6LP Blairgowrie Rosemount Lodge Perthshire United Kingdom | British | 67876720003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| GIBB, Alistair William Terris | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | United Kingdom | British | 213664910001 | |||||
| HODDLE, Andrew | Director | 377 Carlton Road Carlton Road S71 3JB Barnsley | British | 77895690006 | ||||||
| HODDLE, Anthony Nigel | Director | Newton Lintrathen DD8 5JR Kirriemuir Castleview Angus United Kingdom | Scotland | British | 67876820003 | |||||
| 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, Dr | Director | The Old Schoolhouse Drimmie Bridge Of Cally PH10 7JS Blairgowrie | British | 50148550002 | ||||||
| WILL, Peter Alan | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | United Kingdom | British | 67876720004 | |||||
| WILSON, Robert Gordon | Director | Riverview House Friarton Road PH2 8DF Perth Suite D Scotland | Scotland | Scottish | 219987220002 | |||||
| WILSON, Robert Iain | Director | Glenorchil Crescent PH3 1PY Auchterarder 48 Perthshire United Kingdom | Scotland | Scottish | 67876750003 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of TAYPLAY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hags-Smp Limited | Jan 15, 2018 | Clockhouse Lane East TW20 8PG Egham Clockhouse Nurseries Surrey England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tayplay Trustees Limited | Jun 26, 2017 | Friarton Road PH2 8DF Perth Suite D, Riverside House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Alan Will | Jan 01, 2017 | Friarton Road PH2 8DF Perth Suite D Riverview House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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