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- TAYPLAY (U.K.) LIMITED
TAYPLAY (U.K.) LIMITED
Non-Trading
General Information
NAME
TAYPLAY (U.K.) LIMITED
COMPANY NUMBER
SC162909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/01/1996
(28 years and 9 months old)
WEBSITE
www.tayplay.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1996
14/01/2000
NETFORM INTERNATIONAL LIMITED
Previous Names
26/01/1996 14/01/2000 NETFORM INTERNATIONAL LIMITED
PERTH
PH2 8DF
Telephone: 01738449084
TPS: No
Suite D Riverview House
Friarton Road
Perth
Perthshire
PH2 8DF
Telephone: 449084
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAGS-SMP LIMITED | Active - Accounts Filed | View Report |
TAYPLAY (U.K.) LIMITED | Non-Trading | View Report |
TAYPLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 18/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TAYPLAY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAYPLAY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYPLAY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2018 - Present (6 years and 10 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
06/10/2020 - Present (4 years and 1 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
26/01/1996 - 20/12/1999 (3 years and 10 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 26/01/1996 - 20/12/1999 (3 years and 10 months) Secretary: 26/01/1996 - 20/12/1999 (3 years and 10 months) Born in May 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
FIRST SCOTTISH SECRETARIES LIMITED 26/01/1996 - Present (28 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4253 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LITTLEJOHN FUND V LP | N/A | N/A |
PLAYPOWER HOLDING INC | N/A | N/A |
HAGS PLAY AB | N/A | N/A |
PLAYPOWER UK LIMITED | Active - Accounts Filed | View Report |
HAGS-SMP LIMITED | Active - Accounts Filed | View Report |
TAYPLAY (U.K.) LIMITED | Non-Trading | View Report |
TAYPLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 18/02/2024 | Event: New Accounts filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: Peter Alan Will (906787672) has left the board |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: Stephen Geoffrey Lyon (910674643) has left the board |
Date: 09/10/2020 | Event: New Board Member Terry David Whooley (925661359) Appointed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Alistair William Terris Gibb (921366491) has left the board |
Date: 17/01/2018 | Event: New Board Member Mark Leslie Hoskins (920390411) Appointed |
Date: 17/01/2018 | Event: New Board Member Stephen Geoffrey Lyon (910674643) Appointed |
Date: 17/01/2018 | Event: Robert Iain Wilson (906787675) has left the board |
Date: 17/01/2018 | Event: Robert David Lyall (921252975) has left the board |
Date: 17/01/2018 | Event: Robert Gordon Wilson (921998722) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: New Board Member Robert Gordon Wilson (921998722) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Board Member Robert David Lyall (921252975) Appointed |
Date: 09/09/2016 | Event: New Board Member Alistair William Terris Gibb (921366491) Appointed |
Date: 07/06/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 17/03/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: Anthony Nigel Hoddle (906787682) has left the board |
Date: 27/02/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 13/09/2012 | Event: Change in Reg. Office |
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