FORBIDDEN PLANET (SCOTLAND) LIMITED

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Company number SC109033
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address 168 BUCHANAN STREET, GLASGOW, G1 2LW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017; Termination of appointment of Richard James Boxall as a secretary on 5 January 2017; Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017. The most likely internet sites of FORBIDDEN PLANET (SCOTLAND) LIMITED are www.forbiddenplanetscotland.co.uk, and www.forbidden-planet-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbidden Planet Scotland Limited is a Private Limited Company. The company registration number is SC109033. Forbidden Planet Scotland Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Forbidden Planet Scotland Limited is 168 Buchanan Street Glasgow G1 2lw. . JARMAN, Rebecca is a Secretary of the company. BOXALL, Richard James is a Director of the company. CAMPBELL, Colin is a Director of the company. HAMILTON, James Russell is a Director of the company. HOLT, Graham is a Director of the company. HOLT, Janet is a Director of the company. LAKE, Michael is a Director of the company. MCMAHON, John is a Director of the company. O'DONNELL, Kevin is a Director of the company. ODDIE, Andrew David is a Director of the company. PENMAN, Kenneth is a Director of the company. STAFF, Andrew Michael Lawrence is a Director of the company. Secretary BOXALL, Richard James has been resigned. Secretary PENMAN, Kenneth has been resigned. Director LANDAU, Nicholas Alexander has been resigned. Director MOIR, Christopher John Peter has been resigned. Director PENMAN, Kenneth has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JARMAN, Rebecca
Appointed Date: 05 January 2017
Director
BOXALL, Richard James
Appointed Date: 21 July 1997
57 years old
Director
CAMPBELL, Colin
Appointed Date: 21 July 1997
83 years old
Director
HAMILTON, James Russell

67 years old
Director
HOLT, Graham
Appointed Date: 19 October 1998
77 years old
Director
HOLT, Janet
Appointed Date: 19 October 1998
74 years old
Director
LAKE, Michael

73 years old
Director
MCMAHON, John
Appointed Date: 01 April 2003
68 years old
Director
O'DONNELL, Kevin
Appointed Date: 01 February 2002
55 years old
Director
ODDIE, Andrew David
Appointed Date: 01 February 2002
53 years old
Director
PENMAN, Kenneth
Appointed Date: 01 February 2002
67 years old
Director
STAFF, Andrew Michael Lawrence
Appointed Date: 01 January 2017
50 years old

Resigned Directors

Secretary
BOXALL, Richard James
Resigned: 05 January 2017
Appointed Date: 21 July 1997
Secretary
PENMAN, Kenneth
Resigned: 21 July 1997
Director
LANDAU, Nicholas Alexander
Resigned: 26 July 1993
72 years old
Director
MOIR, Christopher John Peter
Resigned: 01 October 2008
Appointed Date: 21 July 1997
74 years old
Director
PENMAN, Kenneth
Resigned: 21 July 1997
67 years old

FORBIDDEN PLANET (SCOTLAND) LIMITED Events

10 Jan 2017
Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Richard James Boxall as a secretary on 5 January 2017
10 Jan 2017
Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017
10 Jan 2017
Director's details changed for Andrew David Oddie on 5 January 2017
07 Jan 2017
Full accounts made up to 31 March 2016
...
... and 88 more events
31 Mar 1988
Registered office changed on 31/03/88 from: 24 castle st edinburgh EH2 3HT
31 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Incorporation
03 Feb 1988
Incorporation
03 Feb 1988
Certificate of incorporation

FORBIDDEN PLANET (SCOTLAND) LIMITED Charges

30 January 2001
Floating charge
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
14 May 1992
Bond & floating charge
Delivered: 28 May 1992
Status: Satisfied on 4 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 February 1992
Bond & floating charge
Delivered: 4 March 1992
Status: Satisfied on 17 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 November 1989
Floating charge
Delivered: 22 November 1989
Status: Satisfied on 3 July 1992
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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