Company NameGrand Brands Company Limited
DirectorsSomboon Pavavongsak and Chay Hoon Tan
Company StatusActive - Proposal to Strike off
Company NumberSC343572
CategoryPrivate Limited Company
Incorporation Date29 May 2008(14 years, 4 months ago)
Previous NameMM&S (5382) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSomboon Pavavongsak
Date of BirthApril 1953 (Born 69 years ago)
NationalityThai
StatusCurrent
Appointed14 July 2008(1 month, 2 weeks after company formation)
Appointment Duration14 years, 2 months
RoleTechnical Consultant
Country of ResidenceThailand
Correspondence Address878/6 Moobarn Narasir Soi 6/4 Saunlang
Bangkok
10250
Director NameChay Hoon Tan
Date of BirthJanuary 1962 (Born 60 years ago)
NationalitySingaporean
StatusCurrent
Appointed14 July 2008(1 month, 2 weeks after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address15 Surin Road
Singapore
535532
Secretary NameChay Hoon Tan
NationalitySingaporean
StatusCurrent
Appointed14 July 2008(1 month, 2 weeks after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address15 Surin Road
Singapore
535532
Secretary NameDentons Secretaries Limited (Corporation)
StatusCurrent
Appointed26 June 2018(10 years, 1 month after company formation)
Appointment Duration4 years, 3 months
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameVindex Limited (Corporation)
StatusResigned
Appointed29 May 2008(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed29 May 2008(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed29 May 2008(same day as company formation)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland

Location

Registered AddressQuartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Associated Brands Pte LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2
Current Liabilities£14,943

Accounts

Latest Accounts31 March 2021 (1 year, 6 months ago)
Next Accounts Due31 December 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 May 2021 (1 year, 4 months ago)
Next Return Due12 June 2022 (overdue)

Filing History

21 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
8 July 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
19 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
15 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
21 August 2019Compulsory strike-off action has been discontinued (1 page)
20 August 2019First Gazette notice for compulsory strike-off (1 page)
16 August 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
6 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
2 August 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
2 July 2018Termination of appointment of Maclay Murray & Spens Llp as a secretary on 26 June 2018 (1 page)
2 July 2018Appointment of Dentons Secretaries Limited as a secretary on 26 June 2018 (2 pages)
3 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
15 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
7 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
7 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
20 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(5 pages)
20 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(5 pages)
11 January 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
11 January 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
24 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(5 pages)
24 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(5 pages)
6 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
18 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(5 pages)
18 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(5 pages)
20 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
20 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
28 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
28 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
4 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
4 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
19 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
24 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
24 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
5 August 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
5 August 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
15 June 2011Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
15 June 2011Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
6 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
28 May 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
28 May 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
14 April 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
14 April 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
8 July 2009Return made up to 29/05/09; full list of members (4 pages)
8 July 2009Return made up to 29/05/09; full list of members (4 pages)
8 October 2008Director and secretary appointed chay hoon tan (2 pages)
8 October 2008Director appointed somboon pavavongsak (2 pages)
8 October 2008Appointment terminated director vindex services LIMITED (1 page)
8 October 2008Appointment terminated director vindex LIMITED (1 page)
8 October 2008Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
8 October 2008Director and secretary appointed chay hoon tan (2 pages)
8 October 2008Director appointed somboon pavavongsak (2 pages)
8 October 2008Appointment terminated director vindex services LIMITED (1 page)
8 October 2008Appointment terminated director vindex LIMITED (1 page)
8 October 2008Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
22 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
22 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 July 2008Company name changed mm&s (5382) LIMITED\certificate issued on 17/07/08 (2 pages)
15 July 2008Company name changed mm&s (5382) LIMITED\certificate issued on 17/07/08 (2 pages)
29 May 2008Incorporation (14 pages)
29 May 2008Incorporation (14 pages)