This company is commonly known as Consilium Micropack Limited. The company was founded 8 years ago and was given the registration number SC530280. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CONSILIUM MICROPACK LIMITED |
|---|---|---|
| Company Number | : | SC530280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 21 March 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 25 May 2023 | Active |
| Consilium Marine & Safety Ab, Salsmästaregatan 21, 422 46 Hisings Backa, Gotheburg, Sweden, | Director | 06 March 2020 | Active |
| Consilium Marine & Safety Ab, Salsmästaregatan 21, 422 46 Hisings Backa, Gotheburg, Sweden, | Director | 06 March 2020 | Active |
| Mosskullestigen, 29b, 423 43, Torslanda, Sweden, | Director | 23 April 2019 | Active |
| Micropack (Engineering) Limited, Fire Training Centre, Schoolhill, Portlethen, Aberdeen, Scotland, AB12 4RR | Director | 15 May 2020 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 21 March 2016 | Active |
| Fire Training Centre, Schoolhill, Portlethen, Aberdeen, Scotland, AB12 4RR | Director | 22 April 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 21 March 2016 | Active |
| Fire Training Centre, Schoolhill, Portlethen, Aberdeen, Scotland, AB12 4RR | Director | 23 April 2019 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 21 March 2016 | Active |
| Consilium Safety Group Ab | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Salsmästaregatan 21, 422 46, Hisings Backa, Sweden, |
| Nature of control | : |
|
| Consilium Ab (Publ) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Västra Finnbodavägen, 2 -4, Nacka, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Capital | Capital name of class of shares. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Capital | Capital name of class of shares. | Download |
| 2021-11-18 | Capital | Capital name of class of shares. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
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