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SAFFRON UK TOPCO LIMITED (SC466123)

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Introduction

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Updated On: 25/08/2026
S

SAFFRON UK TOPCO LIMITED

SAFFRON UK TOPCO LIMITED is an dissolved company incorporated on with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SAFFRON UK TOPCO LIMITED was registered 12 years ago.(SIC: 64303)

Status

dissolved

Active since 12 years ago

Company No

SC466123

LTD Company

Age

12 Years

Incorporated 18 December 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 May 2017 (9 years ago)
Submitted on 27 February 2018 (8 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 December 2017 (8 years ago)

Next Due

Due by N/A

Contact

Address

Union Plaza (6th Floor) 1 Union Wynd Aberdeen, AB10 1DQ,

Timeline

13 key events • 2013 - 2017

Funding Officers Ownership
Company Founded
Dec 13
Funding Round
Jan 14
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Oct 15
Director Left
Jan 17
Director Joined
Dec 17
Director Left
Dec 17
Capital Update
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
2
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

CLARK, Richard Phillip Harley

Active
Floor), AberdeenAB10 1DQ
Born October 1959
Director
Appointed 18 Dec 2013

CORRAY, Jeffery Neal Joseph

Resigned
Floor), AberdeenAB10 1DQ
Born March 1963
Director
Appointed 18 Dec 2013
Resigned 21 Mar 2014

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 18 Dec 2013

PODDAR, Anoop Kumar

Resigned
Floor), AberdeenAB10 1DQ
Born January 1974
Director
Appointed 18 Dec 2013
Resigned 22 Dec 2016

GRONLUND, Antti Ville Arthur

Resigned
Floor), AberdeenAB10 1DQ
Born March 1979
Director
Appointed 18 Dec 2013
Resigned 22 Dec 2017

SMITH, Jason Andrew

Active
22 Waverley Place, AberdeenAB10 1XP
Born March 1976
Director
Appointed 18 Jun 2014

SUMMERS, Frank Wilkie

Resigned
Floor), AberdeenAB10 1DQ
Born November 1970
Director
Appointed 18 Dec 2013
Resigned 18 Jun 2014

ASFARI, Adeeb

Resigned
Victoria Street, LondonSW1H 0HX
Born June 1984
Director
Appointed 21 Dec 2017
Resigned 21 Dec 2017

MAY, Martin Keith

Resigned
Floor), AberdeenAB10 1DQ
Born November 1953
Director
Appointed 18 Dec 2013
Resigned 15 Oct 2015

LANGLANDS, Allister Gordon

Active
16 Hillhead Road, AberdeenAB15 9EJ
Born March 1958
Director
Appointed 21 Mar 2014

Fundings

Financials

Latest Activities

Filing History

30

Gazette Dissolved Voluntary
29 January 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
13 November 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 November 2018
DS01DS01
Accounts With Accounts Type Group
27 February 2018
AAAnnual Accounts
Second Filing Of Director Termination With Name
18 January 2018
RP04TM01RP04TM01
Confirmation Statement With Updates
28 December 2017
CS01Confirmation Statement
Legacy
28 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 December 2017
SH19Statement of Capital
Legacy
28 December 2017
CAP-SSCAP-SS
Resolution
28 December 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Accounts With Accounts Type Group
9 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 December 2015
AR01AR01
Termination Director Company With Name Termination Date
16 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Group
24 November 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 October 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
19 December 2013
AA01Change of Accounting Reference Date
Incorporation Company
18 December 2013
NEWINCIncorporation