TOP SECRET COSMETICS LTD

Address: 14 Gospatric Gardens, Dalmeny, Edinburgh, EH30 9BS

TOP SECRET COSMETICS LTD (company# SC693098) is a company registered with Companies House, United Kingdom. The incorporation date is March 22, 2021. The company status is Active.

Company Overview

Company Number SC693098
Company Name TOP SECRET COSMETICS LTD
Registered Address 14 Gospatric Gardens
Dalmeny
Edinburgh
EH30 9BS
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-03-22

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 3, Day: 31
Next accounts due by December 22, 2022
Next returns due by April 19, 2022
Next confirmation statement due by April 4, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
46450 Wholesale of perfume and cosmetics

Company Officers

Name Role Appointed Occupation Correspondence Address
FLANNIGAN, Ryan
Director (Active) 22 March 2021 Company Director 14 Gospatric Gardens, Dalmeny, Edinburgh, United Kingdom, EH30 9BS
FRENCH, Jasmin Ellen
Director (Active) 22 March 2021 Company Director 14 Gospatric Gardens, Dalmeny, Edinburgh, United Kingdom, EH30 9BS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Miss Jasmin Ellen French
14 Gospatric Gardens Dalmeny
Edinburgh EH30 9BS United Kingdom

(Notified on 2021-03-22)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Ryan Flannigan
14 Gospatric Gardens Dalmeny
Edinburgh EH30 9BS United Kingdom

(Notified on 2021-03-22)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address 14 GOSPATRIC GARDENS
DALMENY
Post Town EDINBURGH
Post Code EH30 9BS

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Fgk Consultancy Ltd 1 Gospatric Gardens, Dalmeny, Edinburgh, EH30 9BS 2013-10-01 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Reivers Consulting Limited 3rd Floor, 116 Dundas Street, Edinburgh, EH30 5DQ 2013-10-25 Active
Bitstream Aquatics Ltd 9 Hewlett Way, South Queensferry, EH30 9AA 2021-01-19 Active
Jg Process Engineering Services Limited 15 Hewlett Way, South Queensferry, Midlothian, EH30 9AA 2013-12-11 Liquidation
Doine Consulting Limited 2 Hewlett Way, South Queensferry, EH30 9AA 2011-02-08 Active - Proposal to Strike off
Incentive Holdings Limited 15 Hewlett Way, South Queensferry, EH30 9AA 2019-03-12 Active
Ibi Risk Ltd 27 Lowrie Gait, South Queensferry, EH30 9AB 2020-08-11 Active
Sustainability Insight Impact Change Ltd 23 Lowrie Gait, South Queensferry, EH30 9AB 2018-12-18 Active
Phoenix Property Holdings Limited 31 Lowrie Gait, South Queensferry, EH30 9AB 2017-01-13 Active - Proposal to Strike off
Yoga's Got Hot Limited 26 Lowrie Gait, Lowrie Gait, South Queensferry, EH30 9AB 2013-04-02 Active
Viewforth Limited 35 Lowrie Gait, South Queensferry, EH30 9AB 2012-09-05 Active
Find all companies in post code EH30

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
FLANNIGAN, Ryan
Director (Active) 22 March 2021 Company Director 14 Gospatric Gardens, Dalmeny, Edinburgh, United Kingdom, EH30 9BS
FRENCH, Jasmin Ellen
Director (Active) 22 March 2021 Company Director 14 Gospatric Gardens, Dalmeny, Edinburgh, United Kingdom, EH30 9BS

Competitor

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Post Town EDINBURGH
Post Code EH30 9BS
SIC Code 46450

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.