| Company Name | Grand Brands Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343572 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(14 years, 8 months ago) |
| Dissolution Date | 9 August 2022 (6 months ago) |
| Previous Name | MM&S (5382) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Somboon Pavavongsak |
|---|---|
| Date of Birth | April 1953 (Born 69 years ago) |
| Nationality | Thai |
| Status | Closed |
| Appointed | 14 July 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 09 August 2022) |
| Role | Technical Consultant |
| Country of Residence | Thailand |
| Correspondence Address | 878/6 Moobarn Narasir Soi 6/4 Saunlang Bangkok 10250 |
| Director Name | Chay Hoon Tan |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 14 July 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 15 Surin Road Singapore 535532 |
| Secretary Name | Chay Hoon Tan |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 14 July 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 15 Surin Road Singapore 535532 |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2018(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 August 2022) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Associated Brands Pte LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £14,943 |
Accounts
| Latest Accounts | 31 March 2021 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
|---|---|
| 8 July 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 August 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 2 July 2018 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 26 June 2018 (1 page) |
| 2 July 2018 | Appointment of Dentons Secretaries Limited as a secretary on 26 June 2018 (2 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 20 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 18 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 20 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 28 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 24 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 5 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 6 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 8 October 2008 | Director and secretary appointed chay hoon tan (2 pages) |
| 8 October 2008 | Director appointed somboon pavavongsak (2 pages) |
| 8 October 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 8 October 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 8 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 8 October 2008 | Director and secretary appointed chay hoon tan (2 pages) |
| 8 October 2008 | Director appointed somboon pavavongsak (2 pages) |
| 8 October 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 8 October 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 8 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 22 July 2008 | Resolutions
|
| 22 July 2008 | Resolutions
|
| 15 July 2008 | Company name changed mm&s (5382) LIMITED\certificate issued on 17/07/08 (2 pages) |
| 15 July 2008 | Company name changed mm&s (5382) LIMITED\certificate issued on 17/07/08 (2 pages) |
| 29 May 2008 | Incorporation (14 pages) |
| 29 May 2008 | Incorporation (14 pages) |