SAFFRON UK TOPCO LIMITED
Company is dissolved
General Information
NAME
SAFFRON UK TOPCO LIMITED
COMPANY NUMBER
SC466123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
18/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2017
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1DQ
6th Floor
Union Plaza
1 Union Wynd
Aberdeen, Aberdeenshire
AB10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 06/06/2024 | New Board Member Richard Phillip Harley Clark (911185235) Appointed |
| 18/04/2024 | New Board Member Allister Gordon Langlands (903414591) Appointed |
Credit Risk Overview
Want to learn more about SAFFRON UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFFRON UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/12/2013 - 22/12/2016 (3years) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/12/2013 - 22/12/2017 (4years) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 06/06/2024 | New Board Member Richard Phillip Harley Clark (911185235) Appointed |
| 18/04/2024 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 26/01/2024 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 24/01/2024 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 01/01/2024 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 20/12/2023 | New Board Member Jason Andrew Smith (918928808) Appointed |
| 20/12/2023 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 10/07/2023 | New Board Member Richard Phillip Harley Clark (911185235) Appointed |
| 22/05/2019 | New Company Secretary BURNESS PAULL LLP (918375241) Appointed |
| 22/05/2019 | New Board Member Adeeb Asfari (922201759) Appointed |
| 22/05/2019 | New Board Member Jason Andrew Smith (918928808) Appointed |
| 22/05/2019 | New Board Member Richard Phillip Harley Clark (911185235) Appointed |
| 22/05/2019 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 12/03/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Adeeb Asfari (922201759) Appointed |
| 29/12/2017 | Antti Ville Arthur Gronlund (918375244) has left the board |
| 13/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 11/01/2017 | Anoop Kumar Poddar (918375243) has left the board |
| 01/01/2016 | New Annual Return filed |
| 20/10/2015 | Martin Keith May (918375247) has left the board |
| 20/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 15/07/2014 | Frank Wilkie Summers (918375245) has left the board |
| 15/07/2014 | New Board Member Jason Andrew Smith (918928808) Appointed |
| 31/03/2014 | Jeffery Neil Joseph Corray (912713044) has left the board |
| 31/03/2014 | New Board Member Allister Gordon Langlands (903414591) Appointed |
| 31/12/2013 | Jeffery Neal Joseph Corray (918375246) has left the board |
| 31/12/2013 | New Board Member Richard Phillip Harley Clark (911185235) Appointed |
| 31/12/2013 | Richard Phillip Harley Clark (918375242) has left the board |
| 31/12/2013 | New Board Member Jeffery Neil Joseph Corray (912713044) Appointed |
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