Company Information for

FORBIDDEN PLANET (SCOTLAND) LIMITED

C/O WRIGHT, JOHNSTON & MACKENZIE LLP ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RZ,

Company Registration Number

SC109033

Private Limited Company

Active

About Forbidden Planet (scotland) Ltd

FORBIDDEN PLANET (SCOTLAND) LIMITED was founded on 1988-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Forbidden Planet (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FORBIDDEN PLANET (SCOTLAND) LIMITED
Legal Registered Office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP ST VINCENT PLAZA
319 ST. VINCENT STREET
GLASGOW
G2 5RZ
Other companies in G1

Filing Information

Company NumberSC109033
Date formed1988-02-03
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 20:07:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rebecca Jarman Company Secretary 2017-01-05
Richard James Boxall Director FINANCE MANAGER 1997-07-21 UNITED KINGDOM
Colin Campbell Director COMPANY DIRECTOR 1997-07-21 UNITED KINGDOM
James Russell Hamilton Director DIRECTOR 1989-11-24 UNITED KINGDOM
Graham Holt Director DIRECTOR 1998-10-19 UNITED KINGDOM
Janet Holt Director DIRECTOR 1998-10-19 UNITED KINGDOM
Michael Lake Director DIRECTOR 1989-11-24 UNITED KINGDOM
John Mcmahon Director DIRECTOR 2003-04-01 NORTHERN IRELAND
Kevin O'donnell Director GENERAL MANAGER 2002-02-01 UNITED KINGDOM
Andrew David Oddie Director DIRECTOR 2002-02-01 ENGLAND
Kenneth Penman Director DIRECTOR 2002-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Michael Lawrence Staff Director 2017-01-01 2017-05-05
Richard James Boxall Company Secretary 1997-07-21 2017-01-05
Christopher John Peter Moir Director 1997-07-21 2008-10-01
Kenneth Penman Company Secretary 1989-11-24 1997-07-21
Kenneth Penman Director 1989-11-24 1997-07-21
Nicholas Alexander Landau Director 1989-11-24 1993-07-26

Related Directorships for Richard James Boxall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Boxall UNDERGROUND TOYS (EUROPE) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
Richard James Boxall SQUAREDANCE LIMITEDDirector 2008-09-22 CURRENT 1999-09-17 Dissolved 2017-05-09
Richard James Boxall MANIA PUBLISHING LIMITEDDirector 2008-09-22 CURRENT 2003-03-13 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN PLANET HOME SHOPPING LIMITEDDirector 2008-09-22 CURRENT 2000-08-24 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN PLANET MAGAZINE LIMITEDDirector 2008-09-22 CURRENT 2001-06-18 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN UNIVERSE LIMITEDDirector 2008-09-22 CURRENT 1999-04-21 Dissolved 2017-05-09
Richard James Boxall ANOTHER WORLD LIMITEDDirector 2008-09-22 CURRENT 1987-07-14 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN PLANET (IRELAND) LTDDirector 2008-09-22 CURRENT 1999-03-04 Dissolved 2018-05-15
Richard James Boxall FORBIDDEN PLANET (BELFAST) LTDDirector 2008-09-22 CURRENT 1998-08-17 Active
Richard James Boxall UNDERGROUND TOYS LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Liquidation
Richard James Boxall FPWA LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Dissolved 2017-05-23
Richard James Boxall FORBIDDEN PLANET INTERNATIONAL LIMITEDDirector 2002-02-01 CURRENT 2000-06-02 Active
Richard James Boxall FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Richard James Boxall PERFECT MAILING COMPANY LIMITED(THE)Director 2000-08-30 CURRENT 1977-10-13 Active
Richard James Boxall SCI FI WAREHOUSE.COM LIMITEDDirector 2000-01-13 CURRENT 1999-12-29 Dissolved 2017-05-09
Richard James Boxall NOSTALGIA & COMICS LIMITEDDirector 1999-09-07 CURRENT 1980-04-22 Dissolved 2017-05-23
Richard James Boxall GEAR FOR GAMES LIMITEDDirector 1999-03-04 CURRENT 1998-10-13 Active - Proposal to Strike off
Richard James Boxall SCI-FI WAREHOUSE DIRECT LIMITEDDirector 1999-03-04 CURRENT 1998-08-19 Active

Related Directorships for Colin Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Campbell FORBIDDEN PLANET INTERNATIONAL LIMITEDDirector 2002-02-01 CURRENT 2000-06-02 Active
Colin Campbell FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Colin Campbell SCI-FI WAREHOUSE DIRECT LIMITEDDirector 1999-03-04 CURRENT 1998-08-19 Active
Colin Campbell FACTORWORTHY LIMITEDDirector 1991-09-30 CURRENT 1988-06-22 Dissolved 2017-05-09
Colin Campbell ARTWORK PUBLISHING LIMITEDDirector 1991-07-14 CURRENT 1981-06-11 Dissolved 2017-05-09
Colin Campbell PERFECT MAILING COMPANY LIMITED(THE)Director 1991-07-14 CURRENT 1977-10-13 Active

Related Directorships for James Russell Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Russell Hamilton FORBIDDEN PLANET INTERNATIONAL LIMITEDDirector 2002-02-01 CURRENT 2000-06-02 Active
James Russell Hamilton FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
James Russell Hamilton PERFECT MAILING COMPANY LIMITED(THE)Director 2002-02-01 CURRENT 1977-10-13 Active
James Russell Hamilton SCI-FI WAREHOUSE DIRECT LIMITEDDirector 2002-02-01 CURRENT 1998-08-19 Active

Related Directorships for Michael Lake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Lake SPACEWALK VR LTDDirector 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-09-20
Michael Lake LAKESVILLE LIMITEDDirector 2006-05-24 CURRENT 2006-05-24 Active
Michael Lake METALWARS LIMITEDDirector 2004-06-02 CURRENT 2004-06-02 Active
Michael Lake SCREAM LIMITEDDirector 2002-08-23 CURRENT 2002-08-23 Active

Related Directorships for Andrew David Oddie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Oddie FUNKO UK, LTDDirector 2017-01-27 CURRENT 2016-12-01 Active
Andrew David Oddie FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Andrew David Oddie PERFECT MAILING COMPANY LIMITED(THE)Director 2002-02-01 CURRENT 1977-10-13 Active
Andrew David Oddie SCI-FI WAREHOUSE DIRECT LIMITEDDirector 1999-03-04 CURRENT 1998-08-19 Active

Related Directorships for Kenneth Penman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Penman UNDERGROUND TOYS LIMITEDDirector 2009-11-12 CURRENT 2002-11-27 Liquidation
Kenneth Penman BLANK SLATE BOOKS LIMITEDDirector 2009-08-10 CURRENT 2009-08-10 Dissolved 2014-03-25
Kenneth Penman GEAR FOR GAMES LIMITEDDirector 2002-02-01 CURRENT 1998-10-13 Active - Proposal to Strike off
Kenneth Penman FORBIDDEN PLANET INTERNATIONAL LIMITEDDirector 2002-02-01 CURRENT 2000-06-02 Active
Kenneth Penman FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Kenneth Penman PERFECT MAILING COMPANY LIMITED(THE)Director 2002-02-01 CURRENT 1977-10-13 Active
Kenneth Penman SCI-FI WAREHOUSE DIRECT LIMITEDDirector 1999-03-04 CURRENT 1998-08-19 Active