TAYPLAY LIMITED
PERTH

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Company number SC148074
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address SUITE D RIVERVIEW HOUSE, FRIARTON ROAD, PERTH, SCOTLAND, PH2 8DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Alistair William Terris Will on 8 September 2016. The most likely internet sites of TAYPLAY LIMITED are www.tayplay.co.uk, and www.tayplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Tayplay Limited is a Private Limited Company. The company registration number is SC148074. Tayplay Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Tayplay Limited is Suite D Riverview House Friarton Road Perth Scotland Ph2 8df. . WILL, Peter Alan is a Secretary of the company. GIBB, Alistair William Terris is a Director of the company. LYALL, Robert David is a Director of the company. WILL, Peter Alan is a Director of the company. WILSON, Robert Iain is a Director of the company. Secretary HODDLE, Anne Teresa has been resigned. Secretary MCGEECHAN, Anne Teresa has been resigned. Nominee Secretary REID, Brian has been resigned. Director HODDLE, Andrew Richard has been resigned. Director HODDLE, Anne Teresa has been resigned. Director HODDLE, Anthony Nigel has been resigned. Director MCGEECHAN, Anne Teresa has been resigned. Director MURPHY, Anthony John has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILL, Peter Alan
Appointed Date: 01 September 2000
Director
GIBB, Alistair William Terris
Appointed Date: 08 September 2016
82 years old
Director
LYALL, Robert David
Appointed Date: 08 September 2016
45 years old
Director
WILL, Peter Alan
Appointed Date: 01 September 2000
51 years old
Director
WILSON, Robert Iain
Appointed Date: 01 September 2000
59 years old

Resigned Directors

Secretary
HODDLE, Anne Teresa
Resigned: 23 January 2001
Appointed Date: 25 September 1994
Secretary
MCGEECHAN, Anne Teresa
Resigned: 16 December 1994
Appointed Date: 29 December 1993
Nominee Secretary
REID, Brian
Resigned: 16 December 1993
Appointed Date: 16 December 1993
Director
HODDLE, Andrew Richard
Resigned: 23 January 2001
Appointed Date: 16 December 1993
60 years old
Director
HODDLE, Anne Teresa
Resigned: 23 January 2001
Appointed Date: 25 September 1994
61 years old
Director
HODDLE, Anthony Nigel
Resigned: 12 March 2014
Appointed Date: 01 September 2000
56 years old
Director
MCGEECHAN, Anne Teresa
Resigned: 16 December 1994
Appointed Date: 29 December 1993
59 years old
Director
MURPHY, Anthony John
Resigned: 31 January 1994
Appointed Date: 16 December 1993
62 years old
Nominee Director
REID, Brian
Resigned: 16 December 1993
Appointed Date: 16 December 1993

Persons With Significant Control

Mr Peter Alan Will
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYPLAY LIMITED Events

09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Director's details changed for Mr Alistair William Terris Will on 8 September 2016
08 Sep 2016
Appointment of Mr Alistair William Terris Will as a director on 8 September 2016
08 Sep 2016
Appointment of Mr Robert David Lyall as a director on 8 September 2016
...
... and 72 more events
21 Jan 1994
Accounting reference date notified as 31/12
21 Jan 1994
Ad 16/12/93--------- £ si 98@1=98 £ ic 2/100
21 Dec 1993
Director resigned
21 Dec 1993
Secretary resigned
16 Dec 1993
Incorporation

TAYPLAY LIMITED Charges

1 May 2008
Standard security
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 4 strathearn house, western road, auchterarder…
29 March 2006
Floating charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
25 March 2003
Bond & floating charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
11 February 1997
Bond & floating charge
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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