| Company Name | Tayplay Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC535491 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2016(7 years, 11 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Alan Will |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2016(3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 January 2020) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite D, Riverview House Friarton Road Perth PH2 8DF Scotland |
| Director Name | Mr Richard Arran Montgomery |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 December 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 January 2020) |
| Role | Production Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | Suite D, Riverview House Friarton Road Perth PH2 8DF Scotland |
| Director Name | Mrs Lynne Kettles Baillie |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2017(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 January 2020) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Balone Steading St. Andrews KY16 8NS Scotland |
| Director Name | Mr Andrew John Harrison |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2016(same day as company formation) |
| Role | Company Director |
| 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 | 18 August 2016(3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 05 December 2016) |
| Role | Production Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite D, Riverview House Friarton Road Perth PH2 8DF Scotland |
| Director Name | Mr Alistair William Terris Gibb |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 02 August 2017) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite D, Riverview House Friarton Road Perth PH2 8DF Scotland |
Location
| Registered Address | Suite D, Riverview House Friarton Road Perth PH2 8DF Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2019 | Application to strike the company off the register (3 pages) |
| 3 October 2019 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 25 September 2019 | Current accounting period shortened from 31 May 2020 to 30 September 2019 (1 page) |
| 13 September 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 22 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2017 | Appointment of Mrs Lynne Kettles Baillie as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Appointment of Mrs Lynne Kettles Baillie as a director on 4 October 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Alistair William Terris Gibb as a director on 2 August 2017 (1 page) |
| 15 August 2017 | Termination of appointment of Alistair William Terris Gibb as a director on 2 August 2017 (1 page) |
| 19 July 2017 | Director's details changed for Mr Richard Arran Montgommery on 1 January 2017 (2 pages) |
| 19 July 2017 | Director's details changed for Mr Richard Arran Montgommery on 1 January 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 6 December 2016 | Appointment of Mr Richard Arran Montgommery as a director on 6 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Robert David Lyall as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Robert David Lyall as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Appointment of Mr Richard Arran Montgommery as a director on 6 December 2016 (2 pages) |
| 31 October 2016 | Termination of appointment of Andrew John Harrison as a director on 25 September 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Andrew John Harrison as a director on 25 September 2016 (1 page) |
| 27 September 2016 | Resolutions
|
| 25 September 2016 | Appointment of Mr Alistair William Terris Gibb as a director on 19 August 2016 (2 pages) |
| 25 September 2016 | Appointment of Mr Alistair William Terris Gibb as a director on 19 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Peter Alan Will as a director on 17 August 2016 (2 pages) |
| 18 August 2016 | Registered office address changed from Unit 4-7 Inveralmond Close Inveralmond Industrial Estate Perth PH1 3TT Scotland to Suite D, Riverview House Friarton Road Perth PH2 8DF on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from Unit 4-7 Inveralmond Close Inveralmond Industrial Estate Perth PH1 3TT Scotland to Suite D, Riverview House Friarton Road Perth PH2 8DF on 18 August 2016 (1 page) |
| 18 August 2016 | Appointment of Mr Robert David Lyall as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Robert David Lyall as a director on 18 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Peter Alan Will as a director on 17 August 2016 (2 pages) |
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|