Tayplay (U.K.) Limited

Company Name	Tayplay (U.K.) Limited
Directors	Mark Leslie Hoskins and Terry David Whooley
Company Status	Active
Company Number	SC162909
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Leslie Hoskins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(21 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Mr Terry David Whooley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham TW20 8PG

Director Name	Andrew Hoddle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Civil Engineer
Correspondence Address	377 Carlton Road Carlton Road Barnsley S71 3JB

Director Name	Dr Anne Teresa McGeechan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Doctor
Correspondence Address	The Old Schoolhouse Drimmie Bridge Of Cally Blairgowrie PH10 7JS Scotland

Secretary Name	Dr Anne Teresa McGeechan
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Doctor
Correspondence Address	The Old Schoolhouse Drimmie Bridge Of Cally Blairgowrie PH10 7JS Scotland

Director Name	Anthony Nigel Hoddle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castleview Newton Lintrathen Kirriemuir Angus DD8 5JR Scotland

Director Name	Mr Robert Iain Wilson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 1999(3 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 15 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Glenorchil Crescent Auchterarder Perthshire PH3 1PY Scotland

Director Name	Mr Peter Alan Will
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 September 2022)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Suite D Riverview House Friarton Road Perth PH2 8DF Scotland

Secretary Name	Mr Peter Alan Will
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosemount Lodge Parkhead Road Blairgowrie Perthshire PH10 6LP Scotland

Director Name	Mr Alistair William Terris Gibb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite D Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Mr Robert David Lyall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 September 2016(20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2018)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Suite D Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Mr Robert Gordon Wilson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2016(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2018)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Suite D Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Mr Stephen Geoffrey Lyon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(21 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.tayplay.com/
Email address	[email protected]
Telephone	01738 449084
Telephone region	Perth

Location

Registered Address	Suite D Riverview House Friarton Road Perth PH2 8DF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

31 October 2022	Delivered on: 4 November 2022 Persons entitled: Littlejohn V L.P and Littlejohn V-a L.P Classification: A registered charge Outstanding
27 June 2017	Delivered on: 5 July 2017 Persons entitled: Robert Iain Wilson Classification: A registered charge Particulars: The whole of the property which is or may be from time to time comprised in the property and undertaking of the chargor. Outstanding
10 February 2000	Delivered on: 16 February 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Stephen Geoffrey Lyon as a director on 6 October 2020 (1 page)
7 October 2020	Appointment of Mr Terry David Whooley as a director on 6 October 2020 (2 pages)
22 January 2020	Director's details changed for Mr Peter Alan Will on 10 January 2020 (2 pages)
9 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Termination of appointment of Alistair William Terris Gibb as a director on 30 April 2018 (1 page)
23 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 January 2018	Satisfaction of charge 1 in full (4 pages)
17 January 2018	Satisfaction of charge SC1629090002 in full (4 pages)
16 January 2018	Notification of Hags-Smp Limited as a person with significant control on 15 January 2018 (2 pages)
16 January 2018	Cessation of Tayplay Trustees Limited as a person with significant control on 15 January 2018 (1 page)
16 January 2018	Cessation of Tayplay Trustees Limited as a person with significant control on 15 January 2018 (1 page)
16 January 2018	Notification of Hags-Smp Limited as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Appointment of Mr Mark Leslie Hoskins as a director on 15 January 2018 (2 pages)
15 January 2018	Appointment of Mr Stephen Geoffrey Lyon as a director on 15 January 2018 (2 pages)
15 January 2018	Termination of appointment of Robert Iain Wilson as a director on 15 January 2018 (1 page)
15 January 2018	Appointment of Mr Mark Leslie Hoskins as a director on 15 January 2018 (2 pages)
15 January 2018	Termination of appointment of Robert David Lyall as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Robert Iain Wilson as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Robert David Lyall as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Robert Gordon Wilson as a director on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Robert Gordon Wilson as a director on 15 January 2018 (1 page)
15 January 2018	Appointment of Mr Stephen Geoffrey Lyon as a director on 15 January 2018 (2 pages)
21 November 2017	Notification of Tayplay Trustees Limited as a person with significant control on 26 June 2017 (2 pages)
21 November 2017	Notification of Tayplay Trustees Limited as a person with significant control on 26 June 2017 (2 pages)
21 November 2017	Cessation of Peter Alan Will as a person with significant control on 26 June 2017 (1 page)
21 November 2017	Cessation of Peter Alan Will as a person with significant control on 26 June 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Director's details changed for Mr Robert Gordon Wilson on 31 July 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Gordon Wilson on 31 July 2017 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
12 July 2017	Alterations to floating charge SC1629090002 (18 pages)
12 July 2017	Alterations to floating charge SC1629090002 (18 pages)
11 July 2017	Alterations to floating charge 1 (17 pages)
11 July 2017	Alterations to floating charge 1 (17 pages)
5 July 2017	Registration of charge SC1629090002, created on 27 June 2017 (15 pages)
5 July 2017	Registration of charge SC1629090002, created on 27 June 2017 (15 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 December 2016	Appointment of Mr Robert Gordon Wilson as a director on 6 December 2016 (2 pages)
6 December 2016	Appointment of Mr Robert Gordon Wilson as a director on 6 December 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
8 September 2016	Cancellation of shares. Statement of capital on 5 July 2016 GBP 1,800 (6 pages)
8 September 2016	Cancellation of shares. Statement of capital on 5 July 2016 GBP 1,800 (6 pages)
7 September 2016	Appointment of Mr Robert David Lyall as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Alistair William Terris Gibb as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Alistair William Terris Gibb as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Robert David Lyall as a director on 7 September 2016 (2 pages)
4 August 2016	Purchase of own shares. (3 pages)
4 August 2016	Purchase of own shares. (3 pages)
21 June 2016	Cancellation of shares. Statement of capital on 6 June 2016 GBP 1,866 (4 pages)
21 June 2016	Purchase of own shares. (3 pages)
21 June 2016	Cancellation of shares. Statement of capital on 6 June 2016 GBP 1,866 (4 pages)
21 June 2016	Purchase of own shares. (3 pages)
3 June 2016	Registered office address changed from Inveralmond Industrial Estate Perth PH1 3TT to Suite D Riverview House Friarton Road Perth PH2 8DF on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Inveralmond Industrial Estate Perth PH1 3TT to Suite D Riverview House Friarton Road Perth PH2 8DF on 3 June 2016 (1 page)
26 May 2016	Cancellation of shares. Statement of capital on 5 May 2016 GBP 1,908.00 (4 pages)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Cancellation of shares. Statement of capital on 5 May 2016 GBP 1,908.00 (4 pages)
26 May 2016	Purchase of own shares. (3 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 1,950.00 (4 pages)
18 April 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 1,950.00 (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
16 March 2016	Purchase of own shares. (3 pages)
16 March 2016	Cancellation of shares. Statement of capital on 7 March 2016 GBP 1,992 (4 pages)
16 March 2016	Cancellation of shares. Statement of capital on 7 March 2016 GBP 1,992 (4 pages)
16 March 2016	Purchase of own shares. (3 pages)
18 February 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 2,034.00 (4 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 2,034.00 (4 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,076 (5 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,076 (5 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Cancellation of shares. Statement of capital on 5 January 2016 GBP 2,076.00 (4 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Cancellation of shares. Statement of capital on 5 January 2016 GBP 2,076.00 (4 pages)
7 January 2016	Purchase of own shares. (3 pages)
7 January 2016	Cancellation of shares. Statement of capital on 7 December 2015 GBP 2,118.00 (4 pages)
7 January 2016	Cancellation of shares. Statement of capital on 7 December 2015 GBP 2,118.00 (4 pages)
7 January 2016	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 5 November 2015 GBP 2,160 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 5 November 2015 GBP 2,160 (4 pages)
19 October 2015	Purchase of own shares. (3 pages)
19 October 2015	Cancellation of shares. Statement of capital on 5 October 2015 GBP 2,202 (4 pages)
19 October 2015	Purchase of own shares. (3 pages)
19 October 2015	Cancellation of shares. Statement of capital on 5 October 2015 GBP 2,202 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Cancellation of shares. Statement of capital on 7 September 2015 GBP 2,244.00 (4 pages)
18 September 2015	Cancellation of shares. Statement of capital on 7 September 2015 GBP 2,244.00 (4 pages)
18 September 2015	Purchase of own shares. (3 pages)
18 September 2015	Purchase of own shares. (3 pages)
21 August 2015	Purchase of own shares. (3 pages)
21 August 2015	Cancellation of shares. Statement of capital on 5 August 2015 GBP 2,286 (4 pages)
21 August 2015	Purchase of own shares. (3 pages)
21 August 2015	Cancellation of shares. Statement of capital on 5 August 2015 GBP 2,286 (4 pages)
21 August 2015	Cancellation of shares. Statement of capital on 5 August 2015 GBP 2,286 (4 pages)
21 July 2015	Cancellation of shares. Statement of capital on 6 July 2015 GBP 2,328.00 (4 pages)
21 July 2015	Purchase of own shares. (3 pages)
21 July 2015	Purchase of own shares. (3 pages)
21 July 2015	Cancellation of shares. Statement of capital on 6 July 2015 GBP 2,328.00 (4 pages)
21 July 2015	Cancellation of shares. Statement of capital on 6 July 2015 GBP 2,328.00 (4 pages)
17 June 2015	Purchase of own shares. (3 pages)
17 June 2015	Cancellation of shares. Statement of capital on 5 June 2015 GBP 2,370.00 (4 pages)
17 June 2015	Cancellation of shares. Statement of capital on 5 June 2015 GBP 2,370.00 (4 pages)
17 June 2015	Purchase of own shares. (3 pages)
17 June 2015	Cancellation of shares. Statement of capital on 5 June 2015 GBP 2,370.00 (4 pages)
26 May 2015	Purchase of own shares. (3 pages)
26 May 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 2,412.00 (4 pages)
26 May 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 2,412.00 (4 pages)
26 May 2015	Purchase of own shares. (3 pages)
26 May 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 2,412.00 (4 pages)
22 April 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 2,454 (4 pages)
22 April 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 2,454 (4 pages)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Purchase of own shares. (3 pages)
19 March 2015	Cancellation of shares. Statement of capital on 5 March 2015 GBP 2,496.00 (4 pages)
19 March 2015	Cancellation of shares. Statement of capital on 5 March 2015 GBP 2,496.00 (4 pages)
19 March 2015	Purchase of own shares. (4 pages)
19 March 2015	Cancellation of shares. Statement of capital on 5 March 2015 GBP 2,496.00 (4 pages)
19 March 2015	Purchase of own shares. (4 pages)
13 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders (5 pages)
13 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders (5 pages)
17 February 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 2,538.00 (4 pages)
17 February 2015	Purchase of own shares. (4 pages)
17 February 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 2,538.00 (4 pages)
17 February 2015	Purchase of own shares. (4 pages)
17 February 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 2,538.00 (4 pages)
16 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Cancellation of shares. Statement of capital on 5 January 2015 GBP 2,580 (4 pages)
16 January 2015	Cancellation of shares. Statement of capital on 5 January 2015 GBP 2,580 (4 pages)
16 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Cancellation of shares. Statement of capital on 5 January 2015 GBP 2,580 (4 pages)
17 December 2014	Purchase of own shares. (4 pages)
17 December 2014	Cancellation of shares. Statement of capital on 5 December 2014 GBP 2,622 (4 pages)
17 December 2014	Cancellation of shares. Statement of capital on 5 December 2014 GBP 2,622 (4 pages)
17 December 2014	Purchase of own shares. (4 pages)
17 December 2014	Cancellation of shares. Statement of capital on 5 December 2014 GBP 2,622 (4 pages)
19 November 2014	Cancellation of shares. Statement of capital on 5 November 2014 GBP 2,664.00 (4 pages)
19 November 2014	Cancellation of shares. Statement of capital on 5 November 2014 GBP 2,664.00 (4 pages)
19 November 2014	Purchase of own shares. (3 pages)
19 November 2014	Cancellation of shares. Statement of capital on 5 November 2014 GBP 2,664.00 (4 pages)
19 November 2014	Purchase of own shares. (3 pages)
20 October 2014	Cancellation of shares. Statement of capital on 16 October 2014 GBP 2,706.00 (4 pages)
20 October 2014	Purchase of own shares. (3 pages)
20 October 2014	Cancellation of shares. Statement of capital on 16 October 2014 GBP 2,706.00 (4 pages)
20 October 2014	Purchase of own shares. (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Purchase of own shares. (3 pages)
18 September 2014	Cancellation of shares. Statement of capital on 15 September 2014 GBP 2,748.00 (4 pages)
18 September 2014	Cancellation of shares. Statement of capital on 15 September 2014 GBP 2,748.00 (4 pages)
18 September 2014	Purchase of own shares. (3 pages)
21 August 2014	Cancellation of shares. Statement of capital on 19 August 2014 GBP 2,790.00 (4 pages)
21 August 2014	Purchase of own shares. (3 pages)
21 August 2014	Cancellation of shares. Statement of capital on 19 August 2014 GBP 2,790.00 (4 pages)
21 August 2014	Purchase of own shares. (3 pages)
17 July 2014	Purchase of own shares. (3 pages)
17 July 2014	Purchase of own shares. (3 pages)
17 July 2014	Cancellation of shares. Statement of capital on 16 July 2014 GBP 2,832.00 (4 pages)
17 July 2014	Cancellation of shares. Statement of capital on 16 July 2014 GBP 2,832.00 (4 pages)
24 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 2,874.00 (4 pages)
24 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 2,874.00 (4 pages)
24 June 2014	Purchase of own shares. (3 pages)
24 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 2,874.00 (4 pages)
24 June 2014	Purchase of own shares. (3 pages)
18 June 2014	Purchase of own shares. (3 pages)
18 June 2014	Purchase of own shares. (3 pages)
18 June 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 2,916.00 (4 pages)
18 June 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 2,916.00 (4 pages)
30 April 2014	Purchase of own shares. (3 pages)
30 April 2014	Purchase of own shares. (3 pages)
24 April 2014	Termination of appointment of Anthony Hoddle as a director (1 page)
24 April 2014	Termination of appointment of Anthony Hoddle as a director (1 page)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 2,958.00 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 2,958.00 (4 pages)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders (6 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 11 September 2012 (1 page)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Director's details changed for Anthony Nigel Hoddle on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Anthony Nigel Hoddle on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Peter Alan Will on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Peter Alan Will on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Iain Wilson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Iain Wilson on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Anthony Nigel Hoddle on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Iain Wilson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Peter Alan Will on 4 February 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 26/01/09; full list of members (4 pages)
18 March 2009	Return made up to 26/01/09; full list of members (4 pages)
17 March 2009	Director and secretary's change of particulars / peter will / 05/12/2006 (2 pages)
17 March 2009	Director's change of particulars / anthony hoddle / 29/04/2008 (1 page)
17 March 2009	Director's change of particulars / robert wilson / 27/09/2007 (1 page)
17 March 2009	Director's change of particulars / anthony hoddle / 29/04/2008 (1 page)
17 March 2009	Director and secretary's change of particulars / peter will / 05/12/2006 (2 pages)
17 March 2009	Director's change of particulars / robert wilson / 27/09/2007 (1 page)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008	Return made up to 26/01/08; full list of members (4 pages)
3 April 2008	Return made up to 26/01/08; full list of members (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 February 2007	Return made up to 26/01/07; full list of members (3 pages)
14 February 2007	Return made up to 26/01/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 March 2006	Return made up to 26/01/06; full list of members (3 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 26/01/06; full list of members (3 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 February 2004	Return made up to 26/01/04; full list of members (7 pages)
18 February 2004	Return made up to 26/01/04; full list of members (7 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 February 2003	Return made up to 26/01/03; full list of members (7 pages)
17 February 2003	Return made up to 26/01/03; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 February 2002	Return made up to 26/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2002	Return made up to 26/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 September 2001	Registered office changed on 10/09/01 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow, G1 3NH (1 page)
10 September 2001	Registered office changed on 10/09/01 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow, G1 3NH (1 page)
2 April 2001	Return made up to 26/01/01; full list of members (7 pages)
2 April 2001	Return made up to 26/01/01; full list of members (7 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 February 2000	Partic of mort/charge * (6 pages)
16 February 2000	Partic of mort/charge * (6 pages)
7 February 2000	Return made up to 26/01/00; full list of members (8 pages)
7 February 2000	Return made up to 26/01/00; full list of members (8 pages)
7 February 2000	Ad 28/01/00--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
7 February 2000	Ad 28/01/00--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Ad 20/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Ad 20/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Company name changed netform international LIMITED\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed netform international LIMITED\certificate issued on 14/01/00 (2 pages)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 March 1999	Return made up to 26/01/99; no change of members (4 pages)
1 March 1999	Return made up to 26/01/99; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 July 1997	Return made up to 26/01/97; full list of members (6 pages)
1 July 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
1 July 1997	Return made up to 26/01/97; full list of members (6 pages)
1 July 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
26 January 1996	Incorporation (18 pages)
26 January 1996	Incorporation (18 pages)

Tayplay (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland