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Forbidden Planet (Scotland) Ltd

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Reports

Full Company Report  FORBIDDEN PLANET (SCOTLAND) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number SC109033
Record last updated Saturday, April 26, 2025 9:04:08 PM UTC
Postal Code G2 5RZ

Charts

Visits

FORBIDDEN PLANET (SCOTLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-42024-82024-102025-22025-32025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 18, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2025 Resignation of one Director (a man) 14109... Resignation of one Director (a man) 14109...
Registry Jul 23, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 7, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Resignation of 6 people: one Company Director, one General Manager and one Director (a man) Resignation of 6 people: one Company Director, one General Manager and one Director (a man)
Registry Jun 11, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2020 Appointment of a person as Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Dec 21, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Financials Dec 31, 2011 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Registry Jul 17, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 22, 2010 Annual return Annual return
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Annual return Annual return
Registry Jan 7, 2009 Annual return 14109... Annual return 14109...
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 21, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Mar 18, 2005 Annual return 14109... Annual return 14109...
Financials Mar 17, 2005 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Registry Apr 29, 2002 Annual return 14109... Annual return 14109...
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Appointment of a director 14109... Appointment of a director 14109...
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2001 Dec mort/charge Dec mort/charge
Registry Jul 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Feb 6, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1999 Annual return Annual return
Registry Feb 12, 1999 Annual return 14109... Annual return 14109...
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 26, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 26, 1998 Appointment of a director 14109... Appointment of a director 14109...
Registry Oct 19, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 25, 1997 Annual return Annual return
Registry Oct 9, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 1997 Appointment of a director Appointment of a director
Registry Sep 2, 1997 Appointment of a director 14109... Appointment of a director 14109...
Registry Sep 2, 1997 Resignation of a director Resignation of a director
Registry Aug 21, 1997 Appointment of a director Appointment of a director
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Nov 27, 1995 Annual return Annual return
Financials Aug 3, 1995 Annual accounts Annual accounts
Registry May 15, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 9, 1995 Annual return Annual return
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry Jul 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1993 Dec mort/charge Dec mort/charge
Registry Jul 26, 1993 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Financials Jul 25, 1993 Annual accounts Annual accounts
Financials Aug 3, 1992 Annual accounts 14109... Annual accounts 14109...
Registry Jul 3, 1992 Dec mort/charge Dec mort/charge
Registry May 28, 1992 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 4, 1992 Particulars of mortgage/charge 14109... Particulars of mortgage/charge 14109...
Registry Jan 28, 1992 Annual return Annual return
Financials Aug 15, 1991 Annual accounts Annual accounts
Registry Dec 18, 1990 Annual return Annual return
Financials Feb 23, 1990 Annual accounts Annual accounts
Registry Feb 14, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 15, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 1989 Annual return Annual return
Registry Nov 24, 1989 Four appointments: 4 men Four appointments: 4 men
Registry Nov 22, 1989 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 18, 1989 Memorandum of association Memorandum of association
Registry Jun 3, 1988 Miscellaneous document Miscellaneous document
Registry Apr 11, 1988 Change of name certificate Change of name certificate
Registry Apr 7, 1988 Alter mem and arts Alter mem and arts
Registry Mar 31, 1988 Change in situation or address of registered office Change in situation or address of registered office
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