Based in the United Kingdom, Forbidden Planet (Scotland) Ltd was founded on 03 February 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are Jarman, Rebecca, Holt, Graham, Holt, Janet, Mcmahon, John, O'donnell, Kevin, Landau, Nicholas Alexander.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Graham | 19 October 1998 | - | 1 |
| HOLT, Janet | 19 October 1998 | - | 1 |
| MCMAHON, John | 01 April 2003 | - | 1 |
| O'DONNELL, Kevin | 01 February 2002 | - | 1 |
| LANDAU, Nicholas Alexander | N/A | 26 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARMAN, Rebecca | 05 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 25 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| MR01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 30 November 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AP03 - Appointment of secretary | 10 January 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 07 December 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 21 December 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 14 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| DISS40 - Notice of striking-off action discontinued | 17 July 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 May 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| 363s - Annual Return | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 419a(Scot) - N/A | 04 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
| 410(Scot) - N/A | 09 February 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| RESOLUTIONS - N/A | 26 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 225 - Change of Accounting Reference Date | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| RESOLUTIONS - N/A | 15 May 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 419a(Scot) - N/A | 17 November 1993 | |
| AA - Annual Accounts | 25 July 1993 | |
| AA - Annual Accounts | 03 August 1992 | |
| 419a(Scot) - N/A | 03 July 1992 | |
| 410(Scot) - N/A | 28 May 1992 | |
| 410(Scot) - N/A | 04 March 1992 | |
| 363a - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 15 August 1991 | |
| 363 - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1990 | |
| 363 - Annual Return | 15 December 1989 | |
| 287 - Change in situation or address of Registered Office | 15 December 1989 | |
| 410(Scot) - N/A | 22 November 1989 | |
| MEM/ARTS - N/A | 18 September 1989 | |
| MISC - Miscellaneous document | 03 June 1988 | |
| CERTNM - Change of name certificate | 11 April 1988 | |
| RESOLUTIONS - N/A | 07 April 1988 | |
| RESOLUTIONS - N/A | 07 April 1988 | |
| 287 - Change in situation or address of Registered Office | 31 March 1988 | |
| 288 - N/A | 31 March 1988 | |
| NEWINC - New incorporation documents | 03 February 1988 | |
| MISC - Miscellaneous document | 03 February 1988 | |
| NEWINC - New incorporation documents | 03 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2019 | Outstanding |
N/A |
| Floating charge | 30 January 2001 | Outstanding |
N/A |
| Bond & floating charge | 14 May 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 February 1992 | Fully Satisfied |
N/A |
| Floating charge | 07 November 1989 | Fully Satisfied |
N/A |
