TAYPLAY TRUSTEES LIMITED

TAYPLAY TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYPLAY TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC535491
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYPLAY TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TAYPLAY TRUSTEES LIMITED located?

    Registered Office Address
    Suite D, Riverview House
    Friarton Road
    PH2 8DF Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYPLAY TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for TAYPLAY TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2019

    9 pagesAA

    Current accounting period shortened from May 31, 2020 to Sep 30, 2019

    1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Lynne Kettles Baillie as a director on Oct 04, 2017

    2 pagesAP01

    Termination of appointment of Alistair William Terris Gibb as a director on Aug 02, 2017

    1 pagesTM01

    Director's details changed for Mr Richard Arran Montgommery on Jan 01, 2017

    2 pagesCH01

    Confirmation statement made on May 15, 2017 with updates

    7 pagesCS01

    Termination of appointment of Robert David Lyall as a director on Dec 05, 2016

    1 pagesTM01

    Appointment of Mr Richard Arran Montgommery as a director on Dec 06, 2016

    2 pagesAP01

    Termination of appointment of Andrew John Harrison as a director on Sep 25, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Alistair William Terris Gibb as a director on Aug 19, 2016

    2 pagesAP01

    Appointment of Mr Peter Alan Will as a director on Aug 17, 2016

    2 pagesAP01

    Appointment of Mr Robert David Lyall as a director on Aug 18, 2016

    2 pagesAP01

    Registered office address changed from Unit 4-7 Inveralmond Close Inveralmond Industrial Estate Perth PH1 3TT Scotland to Suite D, Riverview House Friarton Road Perth PH2 8DF on Aug 18, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01
    incorporationMay 16, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TAYPLAY TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Lynne Kettles
    Balone Steading
    KY16 8NS St. Andrews
    6
    Scotland
    Director
    Balone Steading
    KY16 8NS St. Andrews
    6
    Scotland
    ScotlandBritish1218630007
    MONTGOMERY, Richard Arran
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    Director
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    ScotlandScottish220013550002
    WILL, Peter Alan
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    Director
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    ScotlandBritish67876720003
    GIBB, Alistair William Terris
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    Director
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    United KingdomBritish213664910001
    HARRISON, Andrew John
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    Director
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    United KingdomBritish171292800003
    LYALL, Robert David
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    Director
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    ScotlandScottish212529750001

    Who are the persons with significant control of TAYPLAY TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Arran Montgomery
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    Dec 06, 2016
    Friarton Road
    PH2 8DF Perth
    Suite D, Riverview House
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tayplay (Uk) Ltd
    Riverview House
    Friarton Road
    PH2 8DF Perth
    Suite D
    United Kingdom
    Sep 08, 2016
    Riverview House
    Friarton Road
    PH2 8DF Perth
    Suite D
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc162909
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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