GRAND BRANDS COMPANY LIMITED
QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH EH3 9EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC343572
- Last Updated: 01 Jul 2022
Company Profile
GRAND BRANDS COMPANY LIMITED was incorporated on Thursday, May 29, 2008 as a Private Limited Company with registered address in EDINBURGH. GRAND BRANDS COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 13 days.
| Name | GRAND BRANDS COMPANY LIMITED |
|---|---|
| Company number | SC343572 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Somboon Pavavongsak Nationality: Thai |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tan Kheng Kit Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against GRAND BRANDS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAND BRANDS COMPANY LIMITED | 29 May 2008 |
| MM&S (5382) LIMITED | 17 Jul 2008 |