SAFFRON UK MIDCO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC466130
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Anoop Kumar Poddar as a director on 22 December 2016. The most likely internet sites of SAFFRON UK MIDCO LIMITED are www.saffronukmidco.co.uk, and www.saffron-uk-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Uk Midco Limited is a Private Limited Company. The company registration number is SC466130. Saffron Uk Midco Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Saffron Uk Midco Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. CLARK, Richard Phillip Harley is a Director of the company. GRONLUND, Antti Ville Arthur is a Director of the company. LANGLANDS, Allister Gordon is a Director of the company. SMITH, Jason Andrew is a Director of the company. Director CORRAY, Jeffery Neil Joseph has been resigned. Director MAY, Martin Keith has been resigned. Director PODDAR, Anoop Kumar has been resigned. Director SUMMERS, Frank Wilkie has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 18 December 2013
Director
CLARK, Richard Phillip Harley
Appointed Date: 18 December 2013
66 years old
Director
GRONLUND, Antti Ville Arthur
Appointed Date: 18 December 2013
46 years old
Director
LANGLANDS, Allister Gordon
Appointed Date: 21 March 2014
67 years old
Director
SMITH, Jason Andrew
Appointed Date: 18 June 2014
49 years old

Resigned Directors

Director
CORRAY, Jeffery Neil Joseph
Resigned: 21 March 2014
Appointed Date: 18 December 2013
62 years old
Director
MAY, Martin Keith
Resigned: 15 October 2015
Appointed Date: 18 December 2013
72 years old
Director
PODDAR, Anoop Kumar
Resigned: 22 December 2016
Appointed Date: 18 December 2013
51 years old
Director
SUMMERS, Frank Wilkie
Resigned: 18 June 2014
Appointed Date: 18 December 2013
55 years old

Persons With Significant Control

Saffron Uk Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFFRON UK MIDCO LIMITED Events

09 Feb 2017
Full accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Jan 2017
Termination of appointment of Anoop Kumar Poddar as a director on 22 December 2016
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 29,292.52
16 Oct 2015
Termination of appointment of Martin Keith May as a director on 15 October 2015
...
... and 6 more events
27 Mar 2014
Termination of appointment of Jeffery Corray as a director
27 Mar 2014
Appointment of Mr Allister Gordon Langlands as a director
13 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 29,292.52
19 Dec 2013
Current accounting period extended from 31 December 2014 to 31 May 2015
18 Dec 2013
Incorporation

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