CONSILIUM MICROPACK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CONSILIUM MICROPACK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CONSILIUM MICROPACK LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: SC530280. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONSILIUM MICROPACK LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN THOMAS FOGELBERG May 1976 Swedish Director 2020-03-06 CURRENT
BENGT EDVARD THOBIAS ERNFRIDSSON Oct 1975 Swedish Director 2020-03-06 CURRENT
MR GRAHAM GEORGE DUNCAN Apr 1985 Scottish Director 2023-05-25 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2016-03-21 CURRENT
MR CARL ADAM NILS MATHIAS ROSENBLAD Dec 1965 Swedish Director 2016-03-21 UNTIL 2020-03-06 RESIGNED
MR JAMES ALEXANDER GORDON MCNAY Dec 1988 British Director 2019-04-23 UNTIL 2021-03-29 RESIGNED
MR THORLEIF JENNER JENER Oct 1962 Danish Director 2016-03-21 UNTIL 2020-03-06 RESIGNED
RAYMOND WILLIAM HYNDS Jun 1961 British Director 2016-04-22 UNTIL 2022-07-26 RESIGNED
MR OVE LENNART HANSSON Jul 1955 Swedish Director 2016-03-21 UNTIL 2020-03-06 RESIGNED
MR GARY MCDONALD BOYD Dec 1968 British Director 2020-05-15 UNTIL 2023-05-31 RESIGNED
MR BJöERN HANS NICKLAS BERGSTRÖM Jul 1971 Swedish Director 2019-04-23 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consilium Safety Group Ab 2019-09-30 Hisings Backa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Consilium Ab (Publ) 2016-04-06 - 2019-09-30 Nacka   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Consilium_Micropack_Limit - Accounts 2023-07-14 31-12-2022 £75 Cash £-4,668,976 equity
Consilium_Micropack_Limit - Accounts 2022-09-30 31-12-2021 £2,069 Cash £-3,247,172 equity
Consilium_Micropack_Limit - Accounts 2021-09-28 31-12-2020 £11,354 Cash £-1,947,153 equity
Consilium_Micropack_Limit - Accounts 2020-09-26 31-12-2019 £24,088 Cash £-781,634 equity
CONSILIUM_MICROPACK_LIMIT - Accounts 2017-09-29 31-12-2016 £2,426 Cash £221,894 equity

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