GRAND BRANDS COMPANY LIMITED
EDINBURGH MM&S (5382) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC343572
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GRAND BRANDS COMPANY LIMITED are www.grandbrandscompany.co.uk, and www.grand-brands-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Grand Brands Company Limited is a Private Limited Company. The company registration number is SC343572. Grand Brands Company Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of Grand Brands Company Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . TAN, Chay Hoon is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. PAVAVONGSAK, Somboon is a Director of the company. TAN, Chay Hoon is a Director of the company. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAN, Chay Hoon
Appointed Date: 14 July 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 29 May 2008
Director
PAVAVONGSAK, Somboon
Appointed Date: 14 July 2008
72 years old
Director
TAN, Chay Hoon
Appointed Date: 14 July 2008
63 years old

Resigned Directors

Director
VINDEX LIMITED
Resigned: 14 July 2008
Appointed Date: 29 May 2008
Director
VINDEX SERVICES LIMITED
Resigned: 14 July 2008
Appointed Date: 29 May 2008

GRAND BRANDS COMPANY LIMITED Events

07 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 15 more events
08 Oct 2008
Appointment terminated director vindex LIMITED
08 Oct 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
22 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008
Company name changed mm&s (5382) LIMITED\certificate issued on 17/07/08
29 May 2008
Incorporation

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