CONSILIUM MICROPACK LIMITED

Key Data

Status

Active

Company No.

SC530280

Incorporation date

21/03/2016

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2016)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

24/11/2025

Cessation of Consilium Safety Group Ab as a person with significant control on 2025-11-24

View PDF (1 pages)

24/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

25/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

08/06/2023

Termination of appointment of Gary Mcdonald Boyd as a director on 2023-05-31

View PDF (1 pages)

08/06/2023

Appointment of Mr Graham George Duncan as a director on 2023-05-25

View PDF (2 pages)

14/03/2023

Change of details for Consilium Marine & Safety Group Ab as a person with significant control on 2020-08-25

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

27/07/2022

Termination of appointment of Raymond William Hynds as a director on 2022-07-26

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (5 pages)

21/02/2022

Change of share class name or designation

View PDF (2 pages)

24/01/2022

Termination of appointment of Bjöern Hans Nicklas Bergström as a director on 2022-01-21

View PDF (1 pages)

14/01/2022

Change of share class name or designation

View PDF (2 pages)

18/11/2021

Change of share class name or designation

View PDF (2 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

30/03/2021

Termination of appointment of James Alexander Gordon Mcnay as a director on 2021-03-29

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (5 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

26/05/2020

Appointment of Mr Gary Mcdonald Boyd as a director on 2020-05-15

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

24/03/2020

Notification of Consilium Marine & Safety Group Ab as a person with significant control on 2019-09-30

View PDF (2 pages)

24/03/2020

Cessation of Consilium Ab (Publ) as a person with significant control on 2019-09-30

View PDF (1 pages)

17/03/2020

Director's details changed for Mr James Alexander Gordon Mcnay on 2020-03-17

View PDF (2 pages)

17/03/2020

Director's details changed for Mr James Alexander Gordon Mcnay on 2020-03-17

View PDF (2 pages)

17/03/2020

Appointment of Bengt Edvard Thobias Ernfridsson as a director on 2020-03-06

View PDF (2 pages)

17/03/2020

Appointment of Jan Thomas Fogelberg as a director on 2020-03-06

View PDF (2 pages)

17/03/2020

Termination of appointment of Ove Lennart Hansson as a director on 2020-03-06

View PDF (1 pages)

17/03/2020

Termination of appointment of Thorleif Jenner Jener as a director on 2020-03-06

View PDF (1 pages)

17/03/2020

Termination of appointment of Carl Adam Nils Mathias Rosenblad as a director on 2020-03-06

View PDF (1 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

24/04/2019

Appointment of Mr James Alexander Gordon Mcnay as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Appointment of Mr Bjöern Hans Nicklas Bergström as a director on 2019-04-23

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

26/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

30/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

05/10/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

01/07/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (3 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (3 pages)

03/05/2016

Resolutions

View PDF (44 pages)

28/04/2016

Director's details changed for Mr Thorleif Jenner Jenner on 2016-03-21

View PDF (2 pages)

28/04/2016

Appointment of Mr Raymond William Hynds as a director on 2016-04-22

View PDF (2 pages)

21/03/2016

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.73M
-
0.00
2.07K
-

2022
0
22.15M
-
0.00
75.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Gary Mcdonald	Director	15/05/2020 - 31/05/2023	14
Duncan, Graham George	Director	25/05/2023 - Present	1
Ernfridsson, Bengt Edvard Thobias	Director	06/03/2020 - Present	1
Fogelberg, Jan Thomas	Director	06/03/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CONSILIUM MICROPACK LIMITED

CONSILIUM MICROPACK LIMITED is an(a) Active company incorporated on 21/03/2016 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM MICROPACK LIMITED?

CONSILIUM MICROPACK LIMITED is currently Active. It was registered on 21/03/2016 .

Where is CONSILIUM MICROPACK LIMITED located?

CONSILIUM MICROPACK LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does CONSILIUM MICROPACK LIMITED do?

CONSILIUM MICROPACK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSILIUM MICROPACK LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.