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 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
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 |
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 |