FORBIDDEN PLANET (SCOTLAND) LIMITED

Company number SC109033

Date	Type	Description	View / Download
22 Dec 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
24 Nov 2023	PSC05	Change of details for Fpi Limited as a person with significant control on 1 November 2023	(2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
02 Aug 2023	AP01	Appointment of Mr Andrew Michael Lawrence Staff as a director on 23 July 2023	(2 pages)
23 Feb 2023	AD01	Registered office address changed from 122 - 126 Sauchiehall Street Glasgow G2 3DH Scotland to C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 23 February 2023	(1 page)
10 Jan 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
08 Nov 2022	TM02	Termination of appointment of Rebecca Jarman as a secretary on 7 November 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Richard James Boxall as a director on 27 May 2022	(1 page)
30 Mar 2022	AA	Full accounts made up to 31 March 2021	(28 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
16 Sep 2021	AP01	Appointment of Mr Darren Andrew Epstein as a director on 11 June 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Kevin O'donnell as a director on 11 June 2021 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
16 Sep 2021	TM01	Termination of appointment of John Mcmahon as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
16 Sep 2021	TM01	Termination of appointment of Janet Holt as a director on 11 June 2021 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
16 Sep 2021	TM01	Termination of appointment of James Russell Hamilton as a director on 11 June 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Graham Holt as a director on 11 June 2021 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
16 Sep 2021	TM01	Termination of appointment of Colin Campbell as a director on 11 June 2021	(1 page)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
05 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
07 Dec 2020	PSC02	Notification of Fpi Limited as a person with significant control on 30 November 2020	(2 pages)
06 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 6 December 2020	(2 pages)
20 Nov 2020	AD01	Registered office address changed from 168 Buchanan Street Glasgow G1 2LW to 122 - 126 Sauchiehall Street Glasgow G2 3DH on 20 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Michael Lake as a director on 1 June 2020	(1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)