TAYPLAY (U.K.) LIMITED
SUITE D RIVERVIEW HOUSE, FRIARTON ROAD, PERTH PH2 8DF- Active
- Private Limited Company
- Company No. SC162909
- Last Updated: 01 Mar 2024
Company Profile
TAYPLAY (U.K.) LIMITED was incorporated on Friday, January 26, 1996 as a Private Limited Company with registered address in PERTH. TAYPLAY (U.K.) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 26 days.
| Name | TAYPLAY (U.K.) LIMITED |
|---|---|
| Company number | SC162909 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D RIVERVIEW HOUSE FRIARTON ROAD PERTH PH2 8DF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hags-Smp Limited Clockhouse Lane East, TW20 8PG |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Tayplay Trustees Limited Friarton Road, PH2 8DF |
Dates: Monday, June 26, 2017 - Monday, January 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter Alan Will Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TAYPLAY (U.K.) LIMITED | 26 Jan 1996 |