Company Information for FORBIDDEN PLANET (SCOTLAND) LIMITED
C/O WRIGHT, JOHNSTON & MACKENZIE LLP ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RZ,
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Company Registration Number
SC109033
Private Limited Company
Active |
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 | |
Company Number | SC109033 | |
---|---|---|
Company ID Number | SC109033 | |
Date formed | 1988-02-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 20:07:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORBIDDEN PLANET (SCOTLAND) LIMITED | 36 DAWSON STREET DUBLIN 2. DUBLIN, DUBLIN, D02R529, IRELAND D02R529 | Discontinued | Company formed on the 1990-07-04 | |
FORBIDDEN PLANET (SCOTLAND) LTD | 5 - 6 CRAMPTON QUAY DUBLIN 2. DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 1988-02-03 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA JARMAN |
||
RICHARD JAMES BOXALL |
||
COLIN CAMPBELL |
||
JAMES RUSSELL HAMILTON |
||
GRAHAM HOLT |
||
JANET HOLT |
||
MICHAEL LAKE |
||
JOHN MCMAHON |
||
KEVIN O'DONNELL |
||
ANDREW DAVID ODDIE |
||
KENNETH PENMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL LAWRENCE STAFF |
Director | ||
RICHARD JAMES BOXALL |
Company Secretary | ||
CHRISTOPHER JOHN PETER MOIR |
Director | ||
KENNETH PENMAN |
Company Secretary | ||
KENNETH PENMAN |
Director | ||
NICHOLAS ALEXANDER LANDAU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERGROUND TOYS (EUROPE) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
SQUAREDANCE LIMITED | Director | 2008-09-22 | CURRENT | 1999-09-17 | Dissolved 2017-05-09 | |
MANIA PUBLISHING LIMITED | Director | 2008-09-22 | CURRENT | 2003-03-13 | Dissolved 2017-05-09 | |
FORBIDDEN PLANET HOME SHOPPING LIMITED | Director | 2008-09-22 | CURRENT | 2000-08-24 | Dissolved 2017-05-09 | |
FORBIDDEN PLANET MAGAZINE LIMITED | Director | 2008-09-22 | CURRENT | 2001-06-18 | Dissolved 2017-05-09 | |
FORBIDDEN UNIVERSE LIMITED | Director | 2008-09-22 | CURRENT | 1999-04-21 | Dissolved 2017-05-09 | |
ANOTHER WORLD LIMITED | Director | 2008-09-22 | CURRENT | 1987-07-14 | Dissolved 2017-05-09 | |
FORBIDDEN PLANET (IRELAND) LTD | Director | 2008-09-22 | CURRENT | 1999-03-04 | Dissolved 2018-05-15 | |
FORBIDDEN PLANET (BELFAST) LTD | Director | 2008-09-22 | CURRENT | 1998-08-17 | Active | |
UNDERGROUND TOYS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Liquidation | |
FPWA LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Dissolved 2017-05-23 | |
FORBIDDEN PLANET INTERNATIONAL LIMITED | Director | 2002-02-01 | CURRENT | 2000-06-02 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
PERFECT MAILING COMPANY LIMITED(THE) | Director | 2000-08-30 | CURRENT | 1977-10-13 | Active | |
SCI FI WAREHOUSE.COM LIMITED | Director | 2000-01-13 | CURRENT | 1999-12-29 | Dissolved 2017-05-09 | |
NOSTALGIA & COMICS LIMITED | Director | 1999-09-07 | CURRENT | 1980-04-22 | Dissolved 2017-05-23 | |
GEAR FOR GAMES LIMITED | Director | 1999-03-04 | CURRENT | 1998-10-13 | Active - Proposal to Strike off | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 1999-03-04 | CURRENT | 1998-08-19 | Active | |
FORBIDDEN PLANET INTERNATIONAL LIMITED | Director | 2002-02-01 | CURRENT | 2000-06-02 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 1999-03-04 | CURRENT | 1998-08-19 | Active | |
FACTORWORTHY LIMITED | Director | 1991-09-30 | CURRENT | 1988-06-22 | Dissolved 2017-05-09 | |
ARTWORK PUBLISHING LIMITED | Director | 1991-07-14 | CURRENT | 1981-06-11 | Dissolved 2017-05-09 | |
PERFECT MAILING COMPANY LIMITED(THE) | Director | 1991-07-14 | CURRENT | 1977-10-13 | Active | |
FORBIDDEN PLANET INTERNATIONAL LIMITED | Director | 2002-02-01 | CURRENT | 2000-06-02 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
PERFECT MAILING COMPANY LIMITED(THE) | Director | 2002-02-01 | CURRENT | 1977-10-13 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 2002-02-01 | CURRENT | 1998-08-19 | Active | |
SPACEWALK VR LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-09-20 | |
LAKESVILLE LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
METALWARS LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
SCREAM LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active | |
FUNKO UK, LTD | Director | 2017-01-27 | CURRENT | 2016-12-01 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
PERFECT MAILING COMPANY LIMITED(THE) | Director | 2002-02-01 | CURRENT | 1977-10-13 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 1999-03-04 | CURRENT | 1998-08-19 | Active | |
UNDERGROUND TOYS LIMITED | Director | 2009-11-12 | CURRENT | 2002-11-27 | Liquidation | |
BLANK SLATE BOOKS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2014-03-25 | |
GEAR FOR GAMES LIMITED | Director | 2002-02-01 | CURRENT | 1998-10-13 | Active - Proposal to Strike off | |
FORBIDDEN PLANET INTERNATIONAL LIMITED | Director | 2002-02-01 | CURRENT | 2000-06-02 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
PERFECT MAILING COMPANY LIMITED(THE) | Director | 2002-02-01 | CURRENT | 1977-10-13 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 1999-03-04 | CURRENT | 1998-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
Change of details for Fpi Limited as a person with significant control on 2023-11-01 | ||
DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM 122 - 126 Sauchiehall Street Glasgow G2 3DH Scotland | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Rebecca Jarman on 2022-11-07 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOXALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW EPSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
PSC02 | Notification of Fpi Limited as a person with significant control on 2020-11-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/20 FROM 168 Buchanan Street Glasgow G1 2LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Russell Hamilton on 2019-11-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1090330009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LAWRENCE STAFF | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF | |
TM02 | Termination of appointment of Richard James Boxall on 2017-01-05 | |
AP03 | Appointment of Ms Rebecca Jarman as company secretary on 2017-01-05 | |
CH01 | Director's details changed for Andrew David Oddie on 2017-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Mcmahon on 2011-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ODDIE / 05/07/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
88(2)R | AD 26/03/01--------- £ SI 4296@1=4296 £ IC 5704/10000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/99--------- £ SI 554@1=554 £ IC 5150/5704 | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/10/98--------- £ SI 1150@1=1150 £ IC 4000/5150 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/95 | |
363s | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
Proposal to Strike Off | 2010-05-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBIDDEN PLANET (SCOTLAND) LIMITED
FORBIDDEN PLANET (SCOTLAND) LIMITED owns 1 domain names.
fpigroup.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FORBIDDEN PLANET (SCOTLAND) LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 6/8 THE HEADROW LEEDS LS1 6PT | 50,500 | 31/01/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FORBIDDEN PLANET (SCOTLAND) LIMITED | Event Date | 2010-05-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |