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Company Information for

SAFFRON UK TOPCO LIMITED

UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ,
Company Registration Number
SC466123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saffron Uk Topco Ltd
SAFFRON UK TOPCO LIMITED was founded on 2013-12-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Saffron Uk Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SAFFRON UK TOPCO LIMITED
 
Legal Registered Office
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Filing Information
Company Number SC466123
Company ID Number SC466123
Date formed 2013-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts GROUP
Last Datalog update: 2018-12-04 08:39:12
Primary Source:Companies House
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Company Officers of SAFFRON UK TOPCO LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-12-18
ADEEB ASFARI
 Director 2017-12-22
RICHARD PHILLIP HARLEY CLARK
 Director 2013-12-18
ALLISTER GORDON LANGLANDS
 Director 2014-03-21
JASON ANDREW SMITH
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTTI VILLE ARTHUR GRONLUND
 Director 2013-12-18 2017-12-22
ADEEB ASFARI
 Director 2017-12-21 2017-12-21
ANOOP KUMAR PODDAR
 Director 2013-12-18 2016-12-22
MARTIN KEITH MAY
 Director 2013-12-18 2015-10-15
FRANK WILKIE SUMMERS
 Director 2013-12-18 2014-06-18
JEFFERY NEIL JOSEPH CORRAY
 Director 2013-12-18 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEEB ASFARI SAFFRON UK MIDCO LIMITED Director 2017-12-22 CURRENT 2013-12-18 Active - Proposal to Strike off
ADEEB ASFARI SABRE SAFETY SERVICES LIMITED Director 2017-03-31 CURRENT 2017-02-06 Active
ADEEB ASFARI STARN ENERGY SERVICES GROUP LIMITED Director 2016-12-13 CURRENT 2013-12-18 Active
ADEEB ASFARI SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2016-12-13 CURRENT 2003-12-22 Active
ADEEB ASFARI STARN GROUP LIMITED Director 2016-12-13 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK INSIGHTS BUSINESS HOLDINGS LTD Director 2017-12-06 CURRENT 2017-04-24 Active
RICHARD PHILLIP HARLEY CLARK SAFE-EX LIMITED Director 2017-06-07 CURRENT 2010-01-28 Active
RICHARD PHILLIP HARLEY CLARK SABRE SAFETY SERVICES LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
RICHARD PHILLIP HARLEY CLARK TPLD LIMITED Director 2015-09-24 CURRENT 2002-07-05 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2014-01-10 CURRENT 2003-12-22 Active
RICHARD PHILLIP HARLEY CLARK STARN ENERGY SERVICES GROUP LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK STARN GROUP LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK SAFFRON UK MIDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK VERDANT LOFTS LIMITED Director 2008-12-15 CURRENT 2003-09-25 Dissolved 2017-01-10
ALLISTER GORDON LANGLANDS THREE60 EPCC HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-01-11 Active
ALLISTER GORDON LANGLANDS ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC Director 2014-07-01 CURRENT 1993-07-09 Active
ALLISTER GORDON LANGLANDS STARN ENERGY SERVICES GROUP LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active
ALLISTER GORDON LANGLANDS STARN GROUP LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active
ALLISTER GORDON LANGLANDS SAFFRON UK MIDCO LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active - Proposal to Strike off
ALLISTER GORDON LANGLANDS D BRASH HOLDINGS LIMITED Director 2013-10-01 CURRENT 2013-09-11 Active
ALLISTER GORDON LANGLANDS D. BRASH & SONS LIMITED Director 2013-10-01 CURRENT 1974-12-02 Active
ALLISTER GORDON LANGLANDS MAVEN INCOME AND GROWTH VCT 5 PLC Director 2013-06-01 CURRENT 2000-10-03 Active
JASON ANDREW SMITH SABRE SAFETY SERVICES LIMITED Director 2017-03-31 CURRENT 2017-02-06 Active
JASON ANDREW SMITH PRYME GROUP HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-08-15 Active
JASON ANDREW SMITH STARN ENERGY SERVICES GROUP LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active
JASON ANDREW SMITH SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2014-06-18 CURRENT 2003-12-22 Active
JASON ANDREW SMITH STARN GROUP LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active
JASON ANDREW SMITH SAFFRON UK MIDCO LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-05DS01Application to strike the company off the register
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-01-18RP04TM01Second filing for the termination of Antti Gronlund
2018-01-18ANNOTATIONSecond Filing
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-28SH20Statement by Directors
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-28SH19Statement of capital on 2017-12-28 GBP 0.01
2017-12-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-28CAP-SSSolvency Statement dated 21/12/17
2017-12-28AP01DIRECTOR APPOINTED MR ADEEB ASFARI
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ADEEB ASFARI
2017-12-27AP01DIRECTOR APPOINTED MR ADEEB ASFARI
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTTI VILLE ARTHUR GRONLUND
2017-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KUMAR PODDAR
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 29292.52
2015-12-29AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH MAY
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 29292.52
2014-12-23AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-10-27AA01Previous accounting period shortened from 31/05/15 TO 31/05/14
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SUMMERS
2014-07-11AP01DIRECTOR APPOINTED JASON ANDREW SMITH
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY CORRAY
2014-03-27AP01DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS
2014-01-13SH0110/01/14 STATEMENT OF CAPITAL GBP 29392.52
2013-12-19AA01CURREXT FROM 31/12/2014 TO 31/05/2015
2013-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SAFFRON UK TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFFRON UK TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFFRON UK TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of SAFFRON UK TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRON UK TOPCO LIMITED
Trademarks
We have not found any records of SAFFRON UK TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRON UK TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SAFFRON UK TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFFRON UK TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFFRON UK TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFFRON UK TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1DQ