Forbidden Planet (Scotland) Limited

Company Name	Forbidden Planet (Scotland) Limited
Company Status	Active
Company Number	SC109033
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Janet Holt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(10 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Graham Holt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(10 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mentmore Gardens Pewterspear Appleton Cheshire WA4 3HF

Director Name	Kevin O'Donnell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(14 years after company formation)
Appointment Duration	22 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14a Onslow Drive Dennistoun Glasgow G31 2LX Scotland

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(14 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Mr Andrew David Oddie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(14 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Distillery Wharf London W6 9GX

Director Name	John McMahon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(15 years, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	42 Woodland Grange Belfast BT11 9QT Northern Ireland

Director Name	Mr Darren Andrew Epstein
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 - 126 Sauchiehall Street Glasgow G2 3DH Scotland

Director Name	Nicholas Alexander Landau
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1993)
Role	Retailer
Correspondence Address	23 Allingham Court Haverstock Hill London Nw3

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 1997)
Role	Bookseller
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Mr James Russell Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(1 year, 9 months after company formation)
Appointment Duration	31 years, 6 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Kirkintilloch Road Kirkintilloch Glasgow G66 4RL Scotland

Director Name	Mr Michael Lake
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(1 year, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castlewood Avenue Eltham London SE9 1ND

Secretary Name	Mr Kenneth Penman
Nationality	British
Status	Resigned
Appointed	24 November 1989(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Mr Richard James Boxall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 27 May 2022)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Mr Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Director Name	Mr Christopher John Peter Moir
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202a Heaton Road Heaton Newcastle Upon Tyne NE6 5HP

Secretary Name	Mr Richard James Boxall
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 05 January 2017)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Mr Andrew Michael Lawrence Staff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(28 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Buchanan Street Glasgow G1 2LW Scotland

Secretary Name	Ms Rebecca Jarman
Status	Resigned
Appointed	05 January 2017(28 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2022)
Role	Company Director
Correspondence Address	2 Windmill View Tiptree Colchester CO5 0PL

Contact

Website	www.forbidden-planet.co.uk

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Fpi LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,032,465
Gross Profit	£3,686,059
Net Worth	£580,857
Cash	£11,067
Current Liabilities	£4,665,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

12 June 2019	Delivered on: 13 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 January 2001	Delivered on: 9 February 2001 Persons entitled: Barclays Bank PLC Classification: 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
14 May 1992	Delivered on: 28 May 1992 Satisfied on: 4 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
12 February 1992	Delivered on: 4 March 1992 Satisfied on: 17 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
7 November 1989	Delivered on: 22 November 1989 Satisfied on: 3 July 1992 Persons entitled: Lloyds Bank PLC Classification: 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. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
7 December 2020	Notification of Fpi Limited as a person with significant control on 30 November 2020 (2 pages)
6 December 2020	Withdrawal of a person with significant control statement on 6 December 2020 (2 pages)
20 November 2020	Registered office address changed from 168 Buchanan Street Glasgow G1 2LW to 122 - 126 Sauchiehall Street Glasgow G2 3DH on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Michael Lake as a director on 1 June 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (28 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
14 November 2019	Director's details changed for Mr Andrew David Oddie on 9 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr James Russell Hamilton on 9 November 2019 (2 pages)
13 June 2019	Registration of charge SC1090330009, created on 12 June 2019 (42 pages)
3 January 2019	Full accounts made up to 31 March 2018 (28 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017 (1 page)
10 January 2017	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017 (2 pages)
10 January 2017	Director's details changed for Andrew David Oddie on 5 January 2017 (2 pages)
10 January 2017	Termination of appointment of Richard James Boxall as a secretary on 5 January 2017 (1 page)
10 January 2017	Termination of appointment of Richard James Boxall as a secretary on 5 January 2017 (1 page)
10 January 2017	Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017 (2 pages)
10 January 2017	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017 (2 pages)
10 January 2017	Director's details changed for Andrew David Oddie on 5 January 2017 (2 pages)
10 January 2017	Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (31 pages)
7 January 2017	Full accounts made up to 31 March 2016 (31 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 February 2016	Full accounts made up to 31 March 2015 (26 pages)
5 February 2016	Full accounts made up to 31 March 2015 (26 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 (13 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 (13 pages)
26 January 2015	Full accounts made up to 31 March 2014 (26 pages)
26 January 2015	Full accounts made up to 31 March 2014 (26 pages)
7 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 10,000 (13 pages)
7 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 10,000 (13 pages)
8 January 2014	Full accounts made up to 31 March 2013 (24 pages)
8 January 2014	Full accounts made up to 31 March 2013 (24 pages)
21 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 10,000 (13 pages)
21 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 10,000 (13 pages)
28 December 2012	Full accounts made up to 31 March 2012 (24 pages)
28 December 2012	Full accounts made up to 31 March 2012 (24 pages)
5 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (13 pages)
5 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (13 pages)
31 December 2011	Full accounts made up to 31 March 2011 (24 pages)
31 December 2011	Full accounts made up to 31 March 2011 (24 pages)
14 December 2011	Director's details changed for John Mcmahon on 14 December 2011 (2 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (13 pages)
14 December 2011	Director's details changed for John Mcmahon on 14 December 2011 (2 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (13 pages)
17 March 2011	Full accounts made up to 31 March 2010 (24 pages)
17 March 2011	Full accounts made up to 31 March 2010 (24 pages)
13 December 2010	Annual return made up to 24 November 2010 (22 pages)
13 December 2010	Annual return made up to 24 November 2010 (22 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
14 July 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
14 July 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
7 July 2010	Director's details changed for Andrew David Oddie on 5 July 2010 (3 pages)
7 July 2010	Director's details changed for Andrew David Oddie on 5 July 2010 (3 pages)
7 July 2010	Director's details changed for Andrew David Oddie on 5 July 2010 (3 pages)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
22 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (22 pages)
22 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (22 pages)
27 November 2009	Full accounts made up to 31 March 2008 (20 pages)
27 November 2009	Full accounts made up to 31 March 2008 (20 pages)
13 March 2009	Return made up to 24/11/08; no change of members (9 pages)
13 March 2009	Return made up to 24/11/08; no change of members (9 pages)
7 January 2009	Return made up to 24/11/07; no change of members (9 pages)
7 January 2009	Return made up to 24/11/07; no change of members (9 pages)
14 November 2008	Appointment terminated director christopher moir (1 page)
14 November 2008	Appointment terminated director christopher moir (1 page)
14 November 2008	Full accounts made up to 31 March 2007 (19 pages)
14 November 2008	Full accounts made up to 31 March 2007 (19 pages)
21 May 2007	Full accounts made up to 31 March 2006 (18 pages)
21 May 2007	Full accounts made up to 31 March 2006 (18 pages)
30 January 2007	Return made up to 24/11/06; full list of members (11 pages)
30 January 2007	Return made up to 24/11/06; full list of members (11 pages)
20 March 2006	Full accounts made up to 31 March 2005 (18 pages)
20 March 2006	Full accounts made up to 31 March 2005 (18 pages)
17 January 2006	Return made up to 24/11/05; full list of members (11 pages)
17 January 2006	Return made up to 24/11/05; full list of members (11 pages)
18 March 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 March 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 March 2005	Full accounts made up to 31 March 2004 (16 pages)
17 March 2005	Full accounts made up to 31 March 2004 (16 pages)
29 April 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 April 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 March 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
29 March 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (11 pages)
3 February 2003	Return made up to 24/11/02; no change of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2003	Return made up to 24/11/02; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 April 2002	Return made up to 24/11/01; full list of members (10 pages)
29 April 2002	Return made up to 24/11/01; full list of members (10 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (3 pages)
6 February 2002	Accounts for a medium company made up to 31 March 2001 (21 pages)
6 February 2002	Accounts for a medium company made up to 31 March 2001 (21 pages)
4 September 2001	Dec mort/charge * (4 pages)
4 September 2001	Dec mort/charge * (4 pages)
17 July 2001	Ad 26/03/01--------- Â£ si 4296@1=4296 Â£ ic 5704/10000 (2 pages)
17 July 2001	Ad 26/03/01--------- Â£ si 4296@1=4296 Â£ ic 5704/10000 (2 pages)
9 February 2001	Partic of mort/charge * (7 pages)
9 February 2001	Partic of mort/charge * (7 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
27 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Ad 01/06/99--------- Â£ si 554@1=554 Â£ ic 5150/5704 (2 pages)
17 December 1999	Ad 01/06/99--------- Â£ si 554@1=554 Â£ ic 5150/5704 (2 pages)
17 December 1999	Return made up to 24/11/99; full list of members (10 pages)
17 December 1999	Return made up to 24/11/99; full list of members (10 pages)
12 February 1999	Return made up to 24/11/98; full list of members (8 pages)
12 February 1999	Return made up to 24/11/98; full list of members (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 October 1998	Ad 19/10/98--------- Â£ si 1150@1=1150 Â£ ic 4000/5150 (2 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1998	Ad 19/10/98--------- Â£ si 1150@1=1150 Â£ ic 4000/5150 (2 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 November 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
9 October 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (6 pages)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 November 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1995	Full group accounts made up to 30 September 1994 (14 pages)
3 August 1995	Full group accounts made up to 30 September 1994 (14 pages)
15 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
18 September 1989	Memorandum and Articles of Association (21 pages)
18 September 1989	Memorandum and Articles of Association (21 pages)
11 April 1988	Company name changed mostfix LIMITED\certificate issued on 12/04/88 (2 pages)
11 April 1988	Company name changed mostfix LIMITED\certificate issued on 12/04/88 (2 pages)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1988	Certificate of incorporation (1 page)
3 February 1988	Incorporation (16 pages)
3 February 1988	Incorporation (16 pages)
3 February 1988	Certificate of incorporation (1 page)

Forbidden Planet (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland