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FORBIDDEN PLANET (SCOTLAND) LIMITED

Company number SC109033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2020 TM01 Termination of appointment of Michael Lake as a director on 1 June 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
14 Nov 2019 CH01 Director's details changed for Mr Andrew David Oddie on 9 November 2019
14 Nov 2019 CH01 Director's details changed for Mr James Russell Hamilton on 9 November 2019
13 Jun 2019 MR01 Registration of charge SC1090330009, created on 12 June 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
09 May 2017 TM01 Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017
10 Jan 2017 AP01 Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Richard James Boxall as a secretary on 5 January 2017
10 Jan 2017 AP03 Appointment of Ms Rebecca Jarman as a secretary on 5 January 2017
10 Jan 2017 CH01 Director's details changed for Andrew David Oddie on 5 January 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 Feb 2016 AA Full accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
26 Jan 2015 AA Full accounts made up to 31 March 2014
07 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 10,000
08 Jan 2014 AA Full accounts made up to 31 March 2013
21 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 10,000
28 Dec 2012 AA Full accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders