TAYPLAS LTD

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

    Company NameTAYPLAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC541857
    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 TAYPLAS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TAYPLAS LTD located?

    Registered Office Address
    Alloa Business Centre Whins Road
    The Whins
    FK10 3SA Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for TAYPLAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Kenneth Thomas Dunn as a director on Apr 03, 2017

    2 pagesAP01

    Confirmation statement made on Mar 21, 2017 with updates

    4 pagesCS01

    Registered office address changed from 88 Bridge Street Dollar FK14 7DH Scotland to Alloa Business Centre Whins Road the Whins Alloa FK10 3SA on Mar 21, 2017

    1 pagesAD01

    Confirmation statement made on Mar 02, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Aug 03, 2016

    • Capital: GBP 1
    3 pagesSH01

    Termination of appointment of Peter Valaitis as a director on Aug 03, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of TAYPLAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Ken Thomas
    The Whins
    FK10 3SA Alloa
    Alloa Business Centre Whins Road
    Scotland
    Director
    The Whins
    FK10 3SA Alloa
    Alloa Business Centre Whins Road
    Scotland
    United KingdomEnglish164411440001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of TAYPLAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ken Thomas Dunn
    The Whins
    FK10 3SA Alloa
    Alloa Business Centre Whins Road
    Scotland
    Aug 04, 2016
    The Whins
    FK10 3SA Alloa
    Alloa Business Centre Whins Road
    Scotland
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Aug 03, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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