Forbidden Planet (scotland) Limited

General information

Name:

Forbidden Planet (scotland) Ltd

Office Address:

C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow

Number: SC109033

Incorporation date: 1988-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forbidden Planet (scotland) is a firm with it's headquarters at G2 5RZ Glasgow at C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza. This firm was formed in 1988 and is registered under the registration number SC109033. This firm has been active on the UK market for thirty six years now and company official status is active. This firm's classified under the NACE and SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The firm's most recent accounts describe the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was released on Thu, 24th Nov 2022.

When it comes to this firm's directors directory, since 2023 there have been eight directors to name just a few: Andrew S., Darren E. and John M..

The companies that control this firm are: Fpi Limited owns over 3/4 of company shares. This business can be reached in Brentwood at The Drive, Great Warley, CM13 3FR, Essex and was registered as a PSC under the registration number 04059179.

Company staff

Andrew S.

Role: Director

Appointed: 23 July 2023

Latest update: 13 April 2024

Darren E.

Role: Director

Appointed: 11 June 2021

Latest update: 13 April 2024

John M.

Role: Director

Appointed: 01 April 2003

Resigned: 11 June 2021

Latest update: 13 April 2024

Andrew O.

Role: Director

Appointed: 01 February 2002

Latest update: 13 April 2024

Kenneth P.

Role: Director

Appointed: 01 February 2002

Latest update: 13 April 2024

Kevin O.

Role: Director

Appointed: 01 February 2002

Resigned: 11 June 2021

Latest update: 13 April 2024

Graham H.

Role: Director

Appointed: 19 October 1998

Resigned: 11 June 2021

Latest update: 13 April 2024

Janet H.

Role: Director

Appointed: 19 October 1998

Resigned: 11 June 2021

Latest update: 13 April 2024

People with significant control

Fpi Limited
Address: 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Legal authority Uk Law
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 04059179
Notified on 30 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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