FORBIDDEN PLANET (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
FORBIDDEN PLANET (SCOTLAND) LIMITED
COMPANY NUMBER
SC109033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
03/02/1988
(36 years and 10 months old)
WEBSITE
www.forbiddenplanet.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/02/1988
12/04/1988
MOSTFIX LIMITED
GLASGOW
G2 5RZ
Telephone: 01413311215
TPS: No
12 Matilda Street
Sheffield
South Yorkshire
S1 4QD
Telephone: 2769475
19-23 Friar Lane
Nottingham
Nottinghamshire
NG1 6DA
Telephone: 9484122
319 St. Vincent Street
GLASGOW
G2 5RZ
Telephone: 3311215
5 Duke Street
Cardiff
South Glamorgan
CF10 1AY
52 Stafford Street
Stoke-on-trent
Staffordshire
ST1 1JB
Telephone: 279294
Leigh Delamere Motorway Services Ar
Leigh Delamere
Chippenham
Wiltshire
SN14 6LB
Unit 8 Granada Eastbound Reading
Motorway Service Area
Burghfield
Reading, Berkshire
RG30 3UQ
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 |
|---|---|---|
| FPI LIMITED | Active - Accounts Filed | View Report |
| FORBIDDEN PLANET (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORBIDDEN PLANET (SCOTLAND) 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 FORBIDDEN PLANET (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORBIDDEN PLANET (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2002 - Present (22 years and 10 months) Secretary: 24/11/1989 - Present (35years) Born in Dec 1957 (age: 66) |
Active | Director&Secretary |
Current: 8 Past: 18 |
View Report |
|
19/10/1998 - Present (26 years and 1 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/10/1998 - Present (26 years and 1 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPI LIMITED | Active - Accounts Filed | View Report |
| FORBIDDEN PLANET (BELFAST) LTD | Non-Trading | View Report |
| FORBIDDEN PLANET (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| PERFECT MAILING COMPANY LIMITED(THE) | Non-Trading | View Report |
| SCI-FI WAREHOUSE DIRECT LIMITED | Non-Trading | View Report |
| SQUAREDANCE LIMITED | Company is dissolved | View Report |
| FORBIDDEN PLANET INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Andrew Michael Lawrence Staff (916306810) Appointed |
| 16/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | Rebecca Jarman (922209521) has left the board |
| 31/05/2022 | Richard James Boxall (905459413) has left the board |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Graham Holt (906093194) Appointed |
| 23/02/2022 | New Board Member Janet Holt (906746020) Appointed |
| 13/01/2022 | New Board Member Kevin O'Donnell (908080278) Appointed |
| 13/01/2022 | New Board Member John McMahon (909366671) Appointed |
| 20/09/2021 | James Russell Hamilton (906732682) has left the board |
| 20/09/2021 | New Board Member Darren Andrew Epstein (907662613) Appointed |
| 20/09/2021 | John McMahon (909366671) has left the board |
| 20/09/2021 | James Russell Hamilton (906732682) has left the board |
| 20/09/2021 | Janet Holt (906746020) has left the board |
| 20/09/2021 | Graham Holt (906093194) has left the board |
| 20/09/2021 | Kevin O'Donnell (908080278) has left the board |
| 20/09/2021 | New Board Member Darren Andrew Epstein (907662613) Appointed |
| 20/09/2021 | Colin Campbell (902031539) has left the board |
| 20/09/2021 | John McMahon (909366671) has left the board |
| 20/09/2021 | Janet Holt (906746020) has left the board |
| 20/09/2021 | Graham Holt (906093194) has left the board |
| 20/09/2021 | Colin Campbell (902031539) has left the board |
| 20/09/2021 | Kevin O'Donnell (908080278) has left the board |
| 11/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | Michael Lake (906305721) has left the board |
| 24/11/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 29/11/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/05/2017 | Andrew Michael Lawrence Staff (916306810) has left the board |
| 12/01/2017 | New Company Secretary Rebecca Jarman (922209521) Appointed |
| 12/01/2017 | New Board Member Andrew Michael Lawrence Staff (916306810) Appointed |
| 12/01/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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