| Company Name | Body & Face St. Cyrus Limited |
|---|---|
| Directors | William Milne Ritchie Carr and Angela Rosemary Carr |
| Company Status | Active |
| Company Number | SC145090 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1993(30 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Milne Ritchie Carr |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1994(11 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barras Smithy Stonehaven Kincardineshire AB39 2UB Scotland |
| Director Name | Angela Rosemary Carr |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2001(7 years, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barras Smithy Stonehaven Stonehaven AB39 2UB Scotland |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2011(18 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
| Director Name | Alastair Crofts Gibb |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 252 Union Street Aberdeen Aberdeenshire AB1 1TN Scotland |
| Secretary Name | Alastair Crofts Gibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 252 Union Street Aberdeen Aberdeenshire AB1 1TN Scotland |
| Director Name | Anna Pirie |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 27 June 2000) |
| Role | Company Director |
| Correspondence Address | Carinya St Cyrus |
| Director Name | Gary Weber |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 September 1995) |
| Role | Company Director |
| Correspondence Address | 21 Shears Court Sunbury On Thames Middlesex TW16 7NF |
| Director Name | Alison Christian Stewart |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 04 May 2001) |
| Role | Teacher |
| Correspondence Address | 31 East Hemming Street Letham Forfar Angus DD8 2PT Scotland |
| Director Name | Neil McFarlane Stewart |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 04 May 2001) |
| Role | Sales Director |
| Correspondence Address | Somerville Park 31 East Hemming Street Letham Forfar Angus DD8 2PT Scotland |
| Secretary Name | The Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 02 August 2011) |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
Contact
| Website | bodyandface.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01561 378811 |
| Telephone region | Laurencekirk |
Location
| Registered Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 44.4k at £1 | Angela Rosemary Carr 44.37% Ordinary |
|---|---|
| 44.4k at £1 | Mr William Milne Ritchie Carr 44.37% Ordinary |
| 11.3k at £1 | Anna Pirie 11.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,960 |
| Cash | £87 |
| Current Liabilities | £146,587 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Charges
| 18 June 2003 | Delivered on: 24 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 31 August 1994 | Delivered on: 8 September 1994 Satisfied on: 2 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 26 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 28 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 10 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 29 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
| 29 June 2012 | Termination of appointment of The Grant Smith Law Practice as a secretary (1 page) |
| 29 June 2012 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
| 29 June 2012 | Termination of appointment of The Grant Smith Law Practice as a secretary (1 page) |
| 29 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 July 2010 | Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Angela Rosemary Carr on 1 January 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Angela Rosemary Carr on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for William Milne Ritchie Carr on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for William Milne Ritchie Carr on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for William Milne Ritchie Carr on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Angela Rosemary Carr on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 29 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 23 June 2008 | Director's change of particulars / angela carr / 01/01/2008 (1 page) |
| 23 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 23 June 2008 | Director's change of particulars / angela carr / 01/01/2008 (1 page) |
| 23 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 16 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 11 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 20 July 2005 | Return made up to 16/06/05; full list of members
|
| 20 July 2005 | Return made up to 16/06/05; full list of members
|
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 16 August 2004 | Ad 29/06/04--------- £ si 23900@1=23900 £ ic 76100/100000 (2 pages) |
| 16 August 2004 | Ad 29/06/04--------- £ si 23900@1=23900 £ ic 76100/100000 (2 pages) |
| 13 July 2004 | Return made up to 16/06/04; full list of members
|
| 13 July 2004 | Return made up to 16/06/04; full list of members
|
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 2 September 2003 | Dec mort/charge * (4 pages) |
| 2 September 2003 | Dec mort/charge * (4 pages) |
| 12 August 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page) |
| 24 June 2003 | Partic of mort/charge * (5 pages) |
| 24 June 2003 | Partic of mort/charge * (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 8 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Memorandum and Articles of Association (11 pages) |
| 12 July 2001 | Ad 14/05/01--------- £ si 30100@1=30100 £ ic 46000/76100 (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | £ nc 50000/100000 14/05/01 (1 page) |
| 12 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 12 July 2001 | Memorandum and Articles of Association (11 pages) |
| 12 July 2001 | Ad 14/05/01--------- £ si 30100@1=30100 £ ic 46000/76100 (2 pages) |
| 12 July 2001 | £ nc 50000/100000 14/05/01 (1 page) |
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 14 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 10 August 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 10 August 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: carinya 21 mercury terrace st cyrus kincardine (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: carinya 21 mercury terrace st cyrus kincardine (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 16 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 17 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 30 June 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 30 June 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 18 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 18 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 18 July 1996 | Return made up to 22/06/96; change of members (6 pages) |
| 18 July 1996 | Return made up to 22/06/96; change of members (6 pages) |
| 18 July 1996 | Particulars of contract relating to shares (4 pages) |
| 18 July 1996 | Particulars of contract relating to shares (4 pages) |
| 18 July 1996 | Particulars of contract relating to shares (4 pages) |
| 18 July 1996 | Particulars of contract relating to shares (4 pages) |
| 27 June 1996 | New director appointed (2 pages) |
| 27 June 1996 | Ad 01/05/96--------- £ si 27230@1=27230 £ ic 2/27232 (2 pages) |
| 27 June 1996 | New director appointed (2 pages) |
| 27 June 1996 | Ad 01/05/96--------- £ si 27230@1=27230 £ ic 2/27232 (2 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 17 April 1996 | £ nc 1000/50000 03/01/96 (1 page) |
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Memorandum and Articles of Association (7 pages) |
| 17 April 1996 | Memorandum and Articles of Association (7 pages) |
| 17 April 1996 | £ nc 1000/50000 03/01/96 (1 page) |
| 17 April 1996 | Resolutions
|
| 27 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 27 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 26 April 1995 | New secretary appointed (2 pages) |
| 26 April 1995 | New secretary appointed (2 pages) |