Forbidden Planet (Scotland) Limited

DataGardener
forbidden planet (scotland) limited
live
Medium

Forbidden Planet (scotland) Limited

sc109033•Private Limited With Share Capital

Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, G21BP
Website01413311215

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/02/1988

Company Age

38 years

Directors

6

Employees

225

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Forbidden Planet (scotland) Limited (sc109033) is a private limited with share capital incorporated on 03/02/1988 (38 years old) and registered in city of glasgow, G21BP. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Forbidden planet (scotland) limited is a retail company based out of united kingdom.

Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 03/02/1988
G21BP
225 employees

Financial Overview

Total Assets

£6.91M

Liabilities

£3.72M

Net Assets

£3.19M

Turnover

£21.72M

Cash

£859.4K

Key Metrics

225

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
janet holt
director
A
andrew david oddie
director
J
john mcmahon
director
K
kenneth penman
director
D
darren andrew epstein
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:03-02-2003
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2002
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Capital
Date:17-07-2001
Legacy
Category:Mortgage
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:17-12-1999
Legacy
Category:Capital
Date:17-12-1999
Legacy
Category:Annual Return
Date:12-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Resolution
Category:Resolution
Date:26-10-1998
Legacy
Category:Capital
Date:26-10-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

12 Matilda Street, Sheffield, South Yorkshire, S14QD
19-23 Friar Lane, Nottingham, Nottinghamshire, NG16DA
319 St. Vincent Street, Glasgow, G25RZRegistered
Leigh Delamere Motorway Services Ar, Leigh Delamere, Chippenham, Wiltshire, SN146LB
Unit 8 Granada Eastbound Reading, Motorway Service Area, Burghfield, Reading, Berkshire, RG303UQ

Related Companies

10
forbidden planet (belfast) ltd
live
start-rite retail limited
live
kinesis insight limited
live
u plastics limited
live
amls (east anglia) limited
live
notcutts group limited
live
conatus financing solutions limited
live
elm property investments (snape maltings) limited
live
conatus bookkeeping limited
live
fpi limited
live

Contact

01413311215
www.forbiddenplanet.co.uk
Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, G21BP