TAYPLAY (U.K.) LIMITED
PERTH NETFORM INTERNATIONAL LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8DF

Company number SC162909
Status Active
Incorporation Date 26 January 1996
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 one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Robert Gordon Wilson as a director on 6 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAYPLAY (U.K.) LIMITED are www.tayplayuk.co.uk, and www.tayplay-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Tayplay U K Limited is a Private Limited Company. The company registration number is SC162909. Tayplay U K Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Tayplay U K 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 Gordon is a Director of the company. WILSON, Robert Iain is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MCGEECHAN, Anne Teresa, Dr has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HODDLE, Andrew has been resigned. Director HODDLE, Anthony Nigel has been resigned. Director MCGEECHAN, Anne Teresa, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILL, Peter Alan
Appointed Date: 20 December 1999
Director
GIBB, Alistair William Terris
Appointed Date: 07 September 2016
82 years old
Director
LYALL, Robert David
Appointed Date: 07 September 2016
45 years old
Director
WILL, Peter Alan
Appointed Date: 20 December 1999
51 years old
Director
WILSON, Robert Gordon
Appointed Date: 06 December 2016
45 years old
Director
WILSON, Robert Iain
Appointed Date: 20 December 1999
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Secretary
MCGEECHAN, Anne Teresa, Dr
Resigned: 20 December 1999
Appointed Date: 26 January 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Director
HODDLE, Andrew
Resigned: 20 December 1999
Appointed Date: 26 January 1996
60 years old
Director
HODDLE, Anthony Nigel
Resigned: 07 April 2014
Appointed Date: 20 December 1999
56 years old
Director
MCGEECHAN, Anne Teresa, Dr
Resigned: 20 December 1999
Appointed Date: 26 January 1996
61 years old

Persons With Significant Control

Mr Peter Alan Will
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYPLAY (U.K.) LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Dec 2016
Appointment of Mr Robert Gordon Wilson as a director on 6 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 1,800
...
... and 124 more events
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
08 Nov 1996
New director appointed
08 Nov 1996
New secretary appointed;new director appointed
26 Jan 1996
Incorporation

TAYPLAY (U.K.) LIMITED Charges

10 February 2000
Bond & floating charge
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

TAYPLANT LIMITED TAYPLAS LTD TAYPLAY LIMITED TAYPLAY SPORT LTD TAYPLAY STRUCTURES LTD. TAYPLAY TRUSTEES LIMITED TAYPORT COMMUNITY ENTERPRISES LIMITED