Grand Brands Company Limited

Company Name	Grand Brands Company Limited
Directors	Somboon Pavavongsak and Chay Hoon Tan
Company Status	Active - Proposal to Strike off
Company Number	SC343572
Category	Private Limited Company
Incorporation Date	29 May 2008(14 years, 4 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	Current
Appointed	14 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 2 months
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 60 years ago)
Nationality	Singaporean
Status	Current
Appointed	14 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	15 Surin Road Singapore 535532

Secretary Name	Chay Hoon Tan
Nationality	Singaporean
Status	Current
Appointed	14 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	15 Surin Road Singapore 535532

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	26 June 2018(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
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, 6 months ago)
Next Accounts Due	31 December 2022 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2021 (1 year, 4 months ago)
Next Return Due	12 June 2022 (overdue)

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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
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)

Grand Brands Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland