GRAND BRANDS COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GRAND BRANDS COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GRAND BRANDS COMPANY LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: SC343572. The accounts status is TOTAL EXEMPTION FULL.
GRAND BRANDS COMPANY LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: SC343572. The accounts status is TOTAL EXEMPTION FULL.
GRAND BRANDS COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
QUARTERMILE ONE
EDINBURGH
EH3 9EP
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5382) LIMITED (until 17/07/2008)
MM&S (5382) LIMITED (until 17/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2021 | 12/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-06-26 | CURRENT | ||
CHAY HOON TAN | Jan 1962 | Director | 2008-07-14 | CURRENT | |
CHAY HOON TAN | Jan 1962 | Secretary | 2008-07-14 | CURRENT | |
SOMBOON PAVAVONGSAK | Apr 1953 | Thai | Director | 2008-07-14 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-05-29 UNTIL 2018-06-26 | RESIGNED | ||
VINDEX SERVICES LIMITED | Director | 2008-05-29 UNTIL 2008-07-14 | RESIGNED | ||
VINDEX LIMITED | Director | 2008-05-29 UNTIL 2008-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tan Kheng Kit | 2016-04-06 | 6/1970 | #28-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Somboon Pavavongsak | 2016-04-06 | 4/1953 | #28-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |