Gain Brands International (UK) Ltd EDINBURGH


Gain Brands International (UK) started in year 2015 as Private Limited Company with registration number SC506298. The Gain Brands International (UK) company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Edinburgh at 148 Gilmerton Dykes Road. Postal code: EH17 8PE. Since 24th May 2016 Gain Brands International (UK) Ltd is no longer carrying the name Gain Brands (UK).

Gain Brands International (UK) Ltd Address / Contact

Office Address 148 Gilmerton Dykes Road
Town Edinburgh
Post code EH17 8PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC506298
Date of Incorporation Wed, 20th May 2015
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Brenda M.

Position: Director

Appointed: 05 June 2015

Stephen M.

Position: Secretary

Appointed: 20 May 2015

Stephen M.

Position: Director

Appointed: 20 May 2015

Marianna F.

Position: Director

Appointed: 01 April 2016

Resigned: 01 June 2016

Marianna F.

Position: Director

Appointed: 05 June 2015

Resigned: 05 June 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Stephen M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Brenda M. This PSC owns 25-50% shares. The third one is Gain Brands International Pte Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Stephen M.

Notified on 1 May 2017
Nature of control: 25-50% shares

Brenda M.

Notified on 1 May 2017
Nature of control: 25-50% shares

Gain Brands International Pte Ltd

54 Dalvey Road, Singapore, Singapore

Legal authority Singapore Companies Act
Legal form Limited Company
Country registered Singapre
Place registered Singapore
Registration number Na
Notified on 1 May 2017
Nature of control: 50,01-75% shares

Company previous names

Gain Brands (UK) May 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312020-05-312021-05-312021-12-312022-12-31
Balance Sheet
Current Assets14 22162 2755 6444 8695 035588
Net Assets Liabilities  -51 304-49 677-54 269-66 098
Other
Description Principal Activities   46 34246 34246 342
Average Number Employees During Period  22  
Creditors34 64031 0287 0282 3126 72513 508
Fixed Assets  816646646 
Net Current Assets Liabilities14 15831 247-1 3842 557-1 690-12 920
Total Assets Less Current Liabilities-20 419 -5683 203-1 044-12 920

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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