TAYPLAY STRUCTURES LTD.
PERTH

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Company number SC210407
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address TAYPLAY LIMITED INVERALMOND INDUSTRIAL ESTATE, RUTHVENFIELD ROAD, PERTH, PH1 3TT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TAYPLAY STRUCTURES LTD. are www.tayplaystructures.co.uk, and www.tayplay-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Tayplay Structures Ltd is a Private Limited Company. The company registration number is SC210407. Tayplay Structures Ltd has been working since 29 August 2000. The present status of the company is Active. The registered address of Tayplay Structures Ltd is Tayplay Limited Inveralmond Industrial Estate Ruthvenfield Road Perth Ph1 3tt. . WILL, Peter Alan is a Secretary of the company. WILL, Peter Alan is a Director of the company. WILSON, Robert Iain is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director HODDLE, Anthony Nigel has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILL, Peter Alan
Appointed Date: 29 August 2000
Director
WILL, Peter Alan
Appointed Date: 29 August 2000
51 years old
Director
WILSON, Robert Iain
Appointed Date: 29 August 2000
59 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
HODDLE, Anthony Nigel
Resigned: 12 March 2014
Appointed Date: 29 August 2000
56 years old
Nominee Director
CODIR LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Nominee Director
COSEC LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Peter Alan Will
Notified on: 28 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TAYPLAY STRUCTURES LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
30 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 42 more events
11 Sep 2000
New director appointed
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned;director resigned
31 Aug 2000
Registered office changed on 31/08/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
29 Aug 2000
Incorporation

TAYPLAY STRUCTURES LTD. Charges

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…
26 August 2004
Bond & floating charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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