BODY & FACE ST. CYRUS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC145090
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BODY & FACE ST. CYRUS LIMITED are www.bodyfacestcyrus.co.uk, and www.body-face-st-cyrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Face St Cyrus Limited is a Private Limited Company. The company registration number is SC145090. Body Face St Cyrus Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Body Face St Cyrus Limited is 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CARR, Angela Rosemary is a Director of the company. CARR, William Milne Ritchie is a Director of the company. Secretary GIBB, Alastair Crofts has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director GIBB, Alastair Crofts has been resigned. Director PIRIE, Anna has been resigned. Director STEWART, Alison Christian has been resigned. Director STEWART, Neil Mcfarlane has been resigned. Director WEBER, Gary has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011

Director
CARR, Angela Rosemary
Appointed Date: 08 May 2001
78 years old

Director
CARR, William Milne Ritchie
Appointed Date: 20 May 1994
82 years old

Resigned Directors

Secretary
GIBB, Alastair Crofts
Resigned: 24 October 1994
Appointed Date: 22 June 1993

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 24 October 1994

Director
GIBB, Alastair Crofts
Resigned: 20 May 1994
Appointed Date: 22 June 1993
75 years old

Director
PIRIE, Anna
Resigned: 27 June 2000
Appointed Date: 20 May 1994
68 years old

Director
STEWART, Alison Christian
Resigned: 04 May 2001
Appointed Date: 01 May 1996
70 years old

Director
STEWART, Neil Mcfarlane
Resigned: 04 May 2001
Appointed Date: 01 May 1996
72 years old

Director
WEBER, Gary
Resigned: 12 September 1995
Appointed Date: 20 May 1994
58 years old

BODY & FACE ST. CYRUS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000

16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
06 Jun 1994
New director appointed

06 Jun 1994
New director appointed

06 Jun 1994
Director resigned

31 May 1994
Company name changed epigenesis six LIMITED\certificate issued on 01/06/94

22 Jun 1993
Incorporation

BODY & FACE ST. CYRUS LIMITED Charges

18 June 2003
Bond & floating charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 August 1994
Floating charge
Delivered: 8 September 1994
Status: Satisfied on 2 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…