FORBIDDEN PLANET (SCOTLAND) LIMITED

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FORBIDDEN PLANET (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC109033

Incorporation date

03/02/1988

Size

Full

Contacts

Registered address

Registered address

Suite 2/3 48 West George Street, Glasgow, City Of Glasgow G2 1BPCopy
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Latest events (Record since 08/11/2022)
dot icon26/02/2026
Director's details changed for John Mcmahon on 2026-02-26
dot icon21/02/2026
Director's details changed for John Mcmahon on 2026-02-21
dot icon17/12/2025
Confirmation statement made on 2025-11-24 with updates
dot icon15/12/2025
Full accounts made up to 2025-03-31
dot icon19/04/2025
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to Suite 2/3 48 West George Street Glasgow City of Glasgow G2 1BP on 2025-04-19
dot icon18/03/2025
Termination of appointment of Kevin O'donnell as a director on 2025-03-18
dot icon18/03/2025
Termination of appointment of Graham Holt as a director on 2025-03-12
dot icon06/01/2025
Full accounts made up to 2024-03-31
dot icon24/11/2024
Confirmation statement made on 2024-11-24 with updates
dot icon22/12/2023
Full accounts made up to 2023-03-31
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with updates
dot icon24/11/2023
Change of details for Fpi Limited as a person with significant control on 2023-11-01
dot icon02/08/2023
Appointment of Mr Andrew Michael Lawrence Staff as a director on 2023-07-23
dot icon23/02/2023
Registered office address changed from 122 - 126 Sauchiehall Street Glasgow G2 3DH Scotland to C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 2023-02-23
dot icon10/01/2023
Full accounts made up to 2022-03-31
dot icon07/12/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon08/11/2022
Termination of appointment of Rebecca Jarman as a secretary on 2022-11-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Colin
Director
21/07/1997 - 11/06/2021
13
Penman, Kenneth
Director
01/02/2002 - Present
13
Boxall, Richard James
Director
21/07/1997 - 27/05/2022
24
Epstein, Darren Andrew
Director
11/06/2021 - Present
15
Oddie, Andrew David
Director
01/02/2002 - Present
13

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FORBIDDEN PLANET (SCOTLAND) LIMITED

FORBIDDEN PLANET (SCOTLAND) LIMITED is an(a) Active company incorporated on 03/02/1988 with the registered office located at Suite 2/3 48 West George Street, Glasgow, City Of Glasgow G2 1BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORBIDDEN PLANET (SCOTLAND) LIMITED?

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FORBIDDEN PLANET (SCOTLAND) LIMITED is currently Active. It was registered on 03/02/1988 .

Where is FORBIDDEN PLANET (SCOTLAND) LIMITED located?

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FORBIDDEN PLANET (SCOTLAND) LIMITED is registered at Suite 2/3 48 West George Street, Glasgow, City Of Glasgow G2 1BP.

What does FORBIDDEN PLANET (SCOTLAND) LIMITED do?

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FORBIDDEN PLANET (SCOTLAND) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for FORBIDDEN PLANET (SCOTLAND) LIMITED?

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The latest filing was on 26/02/2026: Director's details changed for John Mcmahon on 2026-02-26.