FORBIDDEN PLANET (SCOTLAND) LIMITED

Address:
122 - 126 Sauchiehall Street, Glasgow, G2 3DH, Scotland

FORBIDDEN PLANET (SCOTLAND) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC109033. The registration start date is February 3, 1988. The current status is Active.

Company Overview

Company Number SC109033
Company Name FORBIDDEN PLANET (SCOTLAND) LIMITED
Registered Address 122 - 126 Sauchiehall Street
Glasgow
G2 3DH
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-02-03
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-12-22
Returns Last Update 2015-11-24
Confirmation Statement Due Date 2021-01-05
Confirmation Statement Last Update 2019-11-24
Mortgage Charges 5
Mortgage Outstanding 2
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Location

122 - 126 Sauchiehall Street, Glasgow, G2 3DH, Scotland
Address 122 - 126 SAUCHIEHALL STREET
Post Town GLASGOW
Post Code G2 3DH
Country SCOTLAND

Companies with the same post code

Entity Name Office Address
SAUCHIEHALL STUDIOS LTD 118 Sauchiehall Street, 3rd Floor, Glasgow, G2 3DH, Scotland
RED JACKET GLASGOW LTD 144 Sauchiehall Street, Glasgow, G2 3DH, Scotland
JATVSCOTLAND LTD Unit 1, 140 Sauchiehall Street, Glasgow, G2 3DH, Scotland
CLICK & PRINT LTD 44/45 Savoy Centre 144 Sauchiehall Street, Glsasgow, Glasgow, Glasow, G2 3DH, Scotland
AVISH NAIL & BEAUTY LTD Unit 39-a Savoy Centre, 140 Sauchihall Street, Glasgow, G2 3DH, Scotland
FONE PROTEKT LIMITED 140 Sauchiehall Street, Unit 1, Glasgow, G2 3DH, Scotland
SPECIAL OCCASIONS GLASGOW LTD 38 Savoy Centre, 140 Sauchiehall Street, Glasgow, G2 3DH, Scotland
NEW HAIR CITY SAVOY LIMITED Ground Floor, Unit 22a, Sauchiehall Street, Glasgow, G2 3DH, Scotland
GLASGOW ROLLER DERBY LTD 5th Blocker Skates, Unit 11 & 12 Savoy Centre, 40 Sauchiehall Street, Glasgow, G2 3DH, Scotland
BLACKISLE PEWTER CO. LTD. 118 Sauchiehall Street, Glasgow, Lanarkshire, G2 3DH

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JARMAN, Rebecca Secretary (Active) 2 Windmill View, Tiptree, Colchester, England, CO5 0PL /
5 January 2017		 /
BOXALL, Richard James Director (Active) 10 Caxton Way, Romford, Essex, RM1 4GS June 1968 /
21 July 1997		 British /
United Kingdom		 Finance Manager
CAMPBELL, Colin Director (Active) 1 Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6SU October 1942 /
21 July 1997		 British /
United Kingdom		 Company Director
HAMILTON, James Russell Director (Active) Flat 4, 166 Ingram Street, Glasgow, G1 1DN March 1958 /
 British /
United Kingdom		 Director
HOLT, Graham Director (Active) 2 Mentmore Gardens, Pewterspear, Appleton, Cheshire, WA4 3HF August 1948 /
19 October 1998		 British /
United Kingdom		 Director
HOLT, Janet Director (Active) 2 Mentmore Gardens, Appleton, Warrington, Cheshire, WA4 3HF June 1951 /
19 October 1998		 British /
United Kingdom		 Director
LAKE, Michael Director (Active) 2 Castlewood Avenue, Eltham, London, SE9 1ND April 1952 /
 English /
United Kingdom		 Director
MCMAHON, John Director (Active) 42 Woodland Grange, Belfast, BT11 9QT May 1957 /
1 April 2003		 British /
Northern Ireland		 Director
O'DONNELL, Kevin Director (Active) 14a Onslow Drive, Dennistoun, Glasgow, G31 2LX March 1970 /
1 February 2002		 British /
United Kingdom		 General Manager
ODDIE, Andrew David Director (Active) Flat 1 26 Leathwaite Road, Battersea, London, SW11 1XQ August 1972 /
1 February 2002		 British /
England		 Director
PENMAN, Kenneth Director (Active) 74 Patrick Connolly Gardens, Bow, London, E3 3BZ December 1957 /
1 February 2002		 British /
England		 Director
BOXALL, Richard James Secretary (Resigned) 10 Caxton Way, Romford, Essex, RM1 4GS /
21 July 1997		 British /
 Finance Manager
PENMAN, Kenneth Secretary (Resigned) 74 Patrick Connolly Gardens, Bow, London, E3 3BZ /
 British /
LANDAU, Nicholas Alexander Director (Resigned) 23 Allingham Court, Haverstock Hill, London, NW3 November 1953 /
 British /
 Retailer
MOIR, Christopher John Peter Director (Resigned) 202a Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5HP May 1951 /
21 July 1997		 British /
United Kingdom		 Director
PENMAN, Kenneth Director (Resigned) 74 Patrick Connolly Gardens, Bow, London, E3 3BZ December 1957 /
 British /
England		 Bookseller
STAFF, Andrew Michael Lawrence Director (Resigned) 168 Buchanan Street, Glasgow, G1 2LW February 1975 /
1 January 2017		 British /
England		 Company Director

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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