BODY & FACE ST. CYRUS LIMITED - Manufacture of perfumes and toilet preparations - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Body & Face St. Cyrus Ltd

BODY & FACE ST. CYRUS LIMITED was founded on 1993-06-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Body & Face St. Cyrus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BODY & FACE ST. CYRUS LIMITED

Legal Registered Office

AMICABLE HOUSE
252 UNION STREET
ABERDEEN
AB10 1TN
Other companies in AB10


Telephone	01561 378811

Filing Information

Company Number		SC145090
Company ID Number		SC145090
Date formed		1993-06-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:23:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY & FACE ST. CYRUS LIMITED
The accountancy firm based at this address is ABACUS ACCOUNTS AND PROFESSIONAL SERVICES LTD

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Company Officers of BODY & FACE ST. CYRUS LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT SMITH LAW PRACTICE LIMITED	Company Secretary	2011-08-01
ANGELA ROSEMARY CARR	Director	2001-05-08
WILLIAM MILNE RITCHIE CARR	Director	1994-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THE GRANT SMITH LAW PRACTICE	Company Secretary	1994-10-24	2011-08-02
ALISON CHRISTIAN STEWART	Director	1996-05-01	2001-05-04
NEIL MCFARLANE STEWART	Director	1996-05-01	2001-05-04
ANNA PIRIE	Director	1994-05-20	2000-06-27
GARY WEBER	Director	1994-05-20	1995-09-12
ALASTAIR CROFTS GIBB	Company Secretary	1993-06-22	1994-10-24
ALASTAIR CROFTS GIBB	Director	1993-06-22	1994-05-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04		Change of details for Mr William Milne Ritchie Carr as a person with significant control on 2024-03-04
2024-03-04		Change of details for Mrs Angela Rosemary Carr as a person with significant control on 2024-03-04
2024-03-04		REGISTERED OFFICE CHANGED ON 04/03/24 FROM 252 Union Street Aberdeen AB10 1TN
2024-03-04		SECRETARY'S DETAILS CHNAGED FOR GRANT SMITH LAW PRACTICE LIMITED on 2024-03-04
2023-06-28		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-17	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-04-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-23	AR01	16/06/16 FULL LIST
2016-06-23	AR01	16/06/16 FULL LIST
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-06	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-03	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-06-29	AP04	Appointment of corporate company secretary Grant Smith Law Practice Limited
2012-06-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY THE GRANT SMITH LAW PRACTICE
2012-03-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	16/06/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05	AR01	16/06/10 ANNUAL RETURN FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILNE RITCHIE CARR / 01/01/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY CARR / 01/01/2010
2010-07-05	CH04	SECRETARY'S DETAILS CHNAGED FOR THE GRANT SMITH LAW PRACTICE on 2010-01-01
2010-03-22	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29	363a	Return made up to 16/06/09; full list of members
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CARR / 01/01/2008
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-16	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-16	88(2)R	AD 29/06/04--------- £ SI 23900@1=23900 £ IC 76100/100000
2004-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-02	419a(Scot)	DEC MORT/CHARGE *****
2003-08-12	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 7 WAVERLEY PLACE ABERDEEN ABERDEENSHIRE AB10 1XH
2003-06-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-08	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-12	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-12	123	£ NC 50000/100000 14/05/01
2001-07-12	288a	NEW DIRECTOR APPOINTED
2001-07-12	RES04	NC INC ALREADY ADJUSTED 20/06/01
2001-07-12	88(2)R	AD 14/05/01--------- £ SI 30100@1=30100 £ IC 46000/76100
2001-05-16	288b	DIRECTOR RESIGNED
2001-05-16	288b	DIRECTOR RESIGNED
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-10	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-07-17	288b	DIRECTOR RESIGNED
2000-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/00 FROM: CARINYA 21 MERCURY TERRACE ST CYRUS KINCARDINE
2000-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-13	363s	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-17	363s	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-30	363s	RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-04-18	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-18	363s	RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS
1996-07-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-07-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-06-27	288	NEW DIRECTOR APPOINTED
1996-06-04	288	NEW DIRECTOR APPOINTED
1996-04-17	SRES04	NC INC ALREADY ADJUSTED 03/01/96
1996-04-17	123	£ NC 1000/50000 03/01/96
1996-04-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20420 - Manufacture of perfumes and toilet preparations

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BODY & FACE ST. CYRUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BODY & FACE ST. CYRUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-06-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1994-08-31	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2013-06-30	£ 166,620
Creditors Due Within One Year	2012-06-30	£ 165,941

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY & FACE ST. CYRUS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 100,000
Called Up Share Capital	2012-06-30	£ 100,000
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 96,080
Current Assets	2012-06-30	£ 62,742
Debtors	2013-06-30	£ 69,753
Debtors	2012-06-30	£ 41,625
Fixed Assets	2013-06-30	£ 12,669
Fixed Assets	2012-06-30	£ 16,598
Secured Debts	2013-06-30	£ 36,283
Secured Debts	2012-06-30	£ 39,871
Stocks Inventory	2013-06-30	£ 26,313
Stocks Inventory	2012-06-30	£ 21,107
Tangible Fixed Assets	2013-06-30	£ 11,322
Tangible Fixed Assets	2012-06-30	£ 14,802

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BODY & FACE ST. CYRUS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BODY & FACE ST. CYRUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BODY & FACE ST. CYRUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as BODY & FACE ST. CYRUS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BODY & FACE ST. CYRUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BODY & FACE ST. CYRUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BODY & FACE ST. CYRUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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