FORBIDDEN PLANET (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
FORBIDDEN PLANET (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FORBIDDEN PLANET (SCOTLAND) LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: SC109033. The accounts status is FULL and accounts are next due on 31/12/2024.
FORBIDDEN PLANET (SCOTLAND) LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: SC109033. The accounts status is FULL and accounts are next due on 31/12/2024.
FORBIDDEN PLANET (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP ST VINCENT PLAZA
GLASGOW
G2 5RZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANET HOLT | Jun 1951 | British | Director | 1998-10-19 | CURRENT |
DARREN EPSTEIN | Jun 1971 | British | Director | 2021-06-11 | CURRENT |
GRAHAM HOLT | Aug 1948 | British | Director | 1998-10-19 | CURRENT |
MR ANDREW MICHAEL LAWRENCE STAFF | Feb 1975 | English | Director | 2023-07-23 | CURRENT |
KENNETH PENMAN | Dec 1957 | British | Director | 2002-02-01 | CURRENT |
ANDREW DAVID ODDIE | Aug 1972 | British | Director | 2002-02-01 | CURRENT |
KEVIN O'DONNELL | Mar 1970 | British | Director | 2002-02-01 | CURRENT |
JOHN MCMAHON | May 1957 | British | Director | 2003-04-01 | CURRENT |
MS REBECCA JARMAN | Secretary | 2017-01-05 UNTIL 2022-11-07 | RESIGNED | ||
MR ANDREW MICHAEL LAWRENCE STAFF | Feb 1975 | English | Director | 2017-01-01 UNTIL 2017-05-05 | RESIGNED |
MR COLIN CAMPBELL | Oct 1942 | British | Director | 1997-07-21 UNTIL 2021-06-11 | RESIGNED |
MR RICHARD JAMES BOXALL | Jun 1968 | British | Director | 1997-07-21 UNTIL 2022-05-27 | RESIGNED |
MR JAMES RUSSELL HAMILTON | Mar 1958 | British | Director | RESIGNED | |
MR RICHARD JAMES BOXALL | Jun 1968 | British | Secretary | 1997-07-21 UNTIL 2017-01-05 | RESIGNED |
NICHOLAS ALEXANDER LANDAU | Nov 1953 | British | Director | RESIGNED | |
MR MICHAEL LAKE | Apr 1952 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN PETER MOIR | May 1951 | British | Director | 1997-07-21 UNTIL 2008-10-01 | RESIGNED |
KENNETH PENMAN | Dec 1957 | British | Director | RESIGNED | |
KENNETH PENMAN | Dec 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fpi Limited | 2020-11-30 | Brentwood Essex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |