CONSILIUM MICROPACK LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIUM MICROPACK LIMITED
COMPANY NUMBER
SC530280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6XU
Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM MARINE & SAFETY GROUP AB | N/A | N/A |
| CONSILIUM MICROPACK LIMITED | Active - Accounts Filed | View Report |
| MICROPACK (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 12/06/2023 | Gary Mcdonald Boyd (908272181) has left the board |
Credit Risk Overview
Want to learn more about CONSILIUM MICROPACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIUM MICROPACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIUM MICROPACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2016 - 06/03/2020 (3 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSILIUM AB | N/A | N/A |
| CONSILIUM MARINE & SAFETY GROUP AB | N/A | N/A |
| CONSILIUM MICROPACK LIMITED | Active - Accounts Filed | View Report |
| MICROPACK (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| CONSILIUM SECURITY SYSTEMS PLC. | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 12/06/2023 | Gary Mcdonald Boyd (908272181) has left the board |
| 12/06/2023 | New Board Member Graham George Duncan (930995008) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/07/2022 | Raymond William Hynds (900116373) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | Bjoern Hans Nicklas Bergstrom (925779223) has left the board |
| 30/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Gary Mcdonald Boyd (908272181) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Jan Thomas Fogelberg (926820672) Appointed |
| 19/03/2020 | New Board Member Bengt Edvard Thobias Ernfridsson (926820694) Appointed |
| 19/03/2020 | Ove Lennart Hansson (920631153) has left the board |
| 19/03/2020 | Carl Adam Nils Mathias Rosenblad (920631154) has left the board |
| 19/03/2020 | Thorleif Jenner Jener (920631155) has left the board |
| 04/10/2019 | New Accounts filed |
| 26/04/2019 | New Board Member James Alexander Gordon McNay (925780892) Appointed |
| 25/04/2019 | New Board Member Bjoern Hans Nicklas Bergstrom (925779223) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (920631152) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 02/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 09/05/2016 | New Board Member Raymond William Hynds (900116373) Appointed |
| 09/05/2016 | Raymond William Hynds (920765447) has left the board |
| 02/05/2016 | New Board Member Raymond William Hynds (920765447) Appointed |
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