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GRAND BRANDS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Brands Company Limited. The company was founded 15 years ago and was given the registration number SC343572. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAND BRANDS COMPANY LIMITED
Company Number:SC343572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Surin Road, Singapore, 535532

Secretary14 July 2008Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary26 June 2018Active
878/6 Moobarn Narasir Soi, 6/4 Saunlang, Bangkok, Thailand, 10250

Director14 July 2008Active
15, Surin Road, Singapore, 535532

Director14 July 2008Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary29 May 2008Active
151, St Vincent Street, Glasgow, G2 5NJ

Director29 May 2008Active
151, St Vincent Street, Glasgow, G2 5NJ

Director29 May 2008Active

People with Significant Control

Tan Kheng Kit
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Singaporean
Country of residence:Singapore
Address:78, Shenton Way, #28-01, Singapore, 079120
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Somboon Pavavongsak
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Thai
Country of residence:Singapore
Address:78, Shenton Way, #28-01, Singapore, 079120
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-13Dissolution

Dissolution application strike off company.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-21Gazette

Gazette filings brought up to date.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-07-02Officers

Appoint corporate secretary company with name date.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption full.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption full.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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