Company information:
Tayplay (U.K.) Limited (No: SC162909)
Address: SUITE D RIVERVIEW HOUSE, FRIARTON ROAD, PERTH, PH2 8DF, SCOTLAND
Status: Active
Incorporated: 26-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARK LESLIE HOSKINS ( DOB: Jan-1964 From: Jan-2018 )
Current Director: MARK LESLIE HOSKINS ( DOB: Jan-1964 From: Jan-2018 )
Current Director: STEPHEN GEOFFREY LYON ( DOB: Sep-1966 From: Jan-2018 )
Current Director: PETER ALAN WILL ( DOB: Nov-1974 From: Dec-1999 )
Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: ALISTAIR WILLIAM TERRIS GIBB ( DOB: Sep-1943 From: Sep-2016 To: Apr-2018 )
Resigned Director: ANTHONY NIGEL HODDLE ( From: Dec-1999 To: Apr-2014 )
Resigned Director: ANDREW HODDLE ( From: Jan-1996 To: Dec-1999 )
Resigned Director: ROBERT DAVID LYALL ( From: Sep-2016 To: Jan-2018 )
Resigned Director: ANNE TERESA MCGEECHAN ( From: Jan-1996 To: Dec-1999 )
Resigned Director: PETER ALAN WILL ( DOB: Nov-1974 From: Dec-1999 To: Sep-2022 )
Resigned Director: ROBERT IAIN WILSON ( DOB: Sep-1966 From: Dec-1999 To: Jan-2018 )
Resigned Director: ROBERT GORDON WILSON ( From: Dec-2016 To: Jan-2018 )
Resigned Secretary: FIRST SCOTTISH SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: ANNE TERESA MCGEECHAN ( From: Jan-1996 To: Dec-1999 )
Resigned Secretary: PETER ALAN WILL ( DOB: Nov-1974 From: Dec-1999 To: Sep-2022 )
Persons of Significant Control:
Tayplay Trustees Limited, Suite D, Riverside House Friarton Road, Perth, PH2 8DF, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-06-26, Ceased: 2018-01-15)
Hags-Smp Limited, Clockhouse Nurseries Clockhouse Lane East, Egham, Surrey, TW20 8PG, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-01-15)
Mr Peter Alan Will, Suite D Riverview House Friarton Road, Perth, PH2 8DF, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2017-06-26)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 81,002 | 5,002 | 81002.0,5002.0,0.0,0.0 | ||
| Current assets | 290,032 | 290032.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 76,920 | 76920.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 4,082 | 5,002 | 4082.0,5002.0,0.0,0.0 | ||
| Net assets (liabilities) | 4,082 | 5,002 | 4082.0,5002.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4,082 | 5,002 | 5,002 | 5,002 | 4082.0,5002.0,5002.0,5002.0 |