CONSILIUM MICROPACK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC530280
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 22 April 2016 GBP 1,060 . The most likely internet sites of CONSILIUM MICROPACK LIMITED are www.consiliummicropack.co.uk, and www.consilium-micropack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilium Micropack Limited is a Private Limited Company. The company registration number is SC530280. Consilium Micropack Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Consilium Micropack Limited is Blackwood House Union Grove Lane Aberdeen Scotland Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. HANSSON, Ove Lennart is a Director of the company. HYNDS, Raymond William is a Director of the company. JENER, Thorleif Jenner is a Director of the company. ROSENBLAD, Carl Adam Nils Mathias is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 21 March 2016
Director
HANSSON, Ove Lennart
Appointed Date: 21 March 2016
70 years old
Director
HYNDS, Raymond William
Appointed Date: 22 April 2016
64 years old
Director
JENER, Thorleif Jenner
Appointed Date: 21 March 2016
62 years old
Director
ROSENBLAD, Carl Adam Nils Mathias
Appointed Date: 21 March 2016
59 years old

Persons With Significant Control

Consilium Ab (Publ)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSILIUM MICROPACK LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Jul 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1,060
30 Jun 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 841
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Director's details changed for Mr Thorleif Jenner Jenner on 21 March 2016
28 Apr 2016
Appointment of Mr Raymond William Hynds as a director on 22 April 2016
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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