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CONSILIUM MICROPACK LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC530280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU
- Scotland Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland UK
Management
- Managing Directors
- ERNFRIDSSON, Bengt Edvard Thobias
- FOGELBERG, Jan Thomas
- DUNCAN, Graham George
- Company secretaries
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-21
- Age Of Company 2016-03-21 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Consilium Marine & Safety Group Ab
- -
- Consilium Safety Group Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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CONSILIUM MICROPACK LIMITED Company Description
- CONSILIUM MICROPACK LIMITED is a ltd registered in United Kingdom with the Company reg no SC530280. Its current trading status is "live". It was registered 2016-03-21. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Blackwood House .
Get CONSILIUM MICROPACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consilium Micropack Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 2016-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-14) - PSC05
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-14) - SH08
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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capital-name-of-class-of-shares (2022-02-21) - SH08
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confirmation-statement-with-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-11-18) - SH08
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accounts-with-accounts-type-small (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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change-person-director-company-with-change-date (2020-03-17) - CH01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-small (2020-09-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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accounts-with-accounts-type-small (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-small (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-10-05) - AA01
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capital-allotment-shares (2016-06-30) - SH01
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resolution (2016-05-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-28) - CH01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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incorporation-company (2016-03-21) - NEWINC
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capital-allotment-shares (2016-07-01) - SH01