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 - ABERDEEN

This company is listed in the following categories:
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

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