SAFFRON UK MIDCO LIMITED - ABERDEEN
Overview
SAFFRON UK MIDCO LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SAFFRON UK MIDCO LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: SC466130. The accounts status is FULL.
SAFFRON UK MIDCO LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: SC466130. The accounts status is FULL.
SAFFRON UK MIDCO LIMITED - ABERDEEN
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 2014-03-21 | CURRENT |
JASON ANDREW SMITH | Mar 1976 | British | Director | 2014-06-18 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2013-12-18 | CURRENT | ||
MR ADEEB ASFARI | Jun 1984 | British | Director | 2017-12-22 | CURRENT |
MR RICHARD PHILLIP HARLEY CLARK | Oct 1959 | British | Director | 2013-12-18 | CURRENT |
MR ADEEB ASFARI | Jun 1984 | British | Director | 2017-12-21 UNTIL 2017-12-21 | RESIGNED |
MR JEFFERY NEIL JOSEPH CORRAY | Mar 1963 | Malaysian | Director | 2013-12-18 UNTIL 2014-03-21 | RESIGNED |
MR FRANK WILKIE SUMMERS | Nov 1970 | British | Director | 2013-12-18 UNTIL 2014-06-18 | RESIGNED |
MR ANOOP KUMAR PODDAR | Jan 1974 | Director | 2013-12-18 UNTIL 2016-12-22 | RESIGNED | |
MARTIN KEITH MAY | Nov 1953 | British | Director | 2013-12-18 UNTIL 2015-10-15 | RESIGNED |
ANTTI VILLE ARTHUR GRONLUND | Mar 1979 | British | Director | 2013-12-18 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saffron Uk Topco Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |