BODY & FACE ST. CYRUS LIMITED

BODY & FACE ST. CYRUS LIMITED is an active private limited company, incorporated on 22 June 1993. The nature of the business includes Manufacture of perfumes and toilet preparations and one other classification. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BODY & FACE ST. CYRUS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AMICABLE HOUSE
Address Line 2	252 UNION STREET
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1TN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BODY & FACE ST. CYRUS LIMITED

Directors

(The company's officers)

ANGELA ROSEMARY CARR

(~76 year old British national)

BARRAS SMITHY STONEHAVEN, STONEHAVEN, AB39 2UB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/05/2001

WILLIAM MILNE RITCHIE CARR

(~80 year old British national)

BARRAS SMITHY, STONEHAVEN, KINCARDINESHIRE, AB39 2UB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/05/1994

GRANT SMITH LAW PRACTICE LIMITED

AMICABLE HOUSE 252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)

Mrs Angela Rosemary Carr

(~76 year old British national)

Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William Milne Ritchie Carr

(~80 year old British national)

Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)