GALLANT COSMETICS LTD

GALLANT COSMETICS LTD is an active private limited company, incorporated on 22 March 2021. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Dormant. GALLANT COSMETICS LTD previously had the company name TOP SECRET COSMETICS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	19/04/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 18/08/2021 onwards:

GALLANT COSMETICS LTD

Prior to 18/08/2021:

TOP SECRET COSMETICS LTD

Directors

(The company's officers)

MR RYAN FLANNIGAN

(~35 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2021

MISS JASMIN ELLEN FRENCH

(~26 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2021

Shareholders

(Persons of Significant Control)

Mr Ryan Flannigan

(~35 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2021

Miss Jasmin Ellen French

(~26 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2021

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)