MICROPACK (ENGINEERING) LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4RR

Company number SC170022
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address FIRE TRAINING CENTRE SCHOOLHILL, PORTLETHEN, ABERDEEN, KINCARDINE, AB12 4RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Director's details changed for Mr Thorleif Jener Jener on 22 April 2016. The most likely internet sites of MICROPACK (ENGINEERING) LIMITED are www.micropackengineering.co.uk, and www.micropack-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Aberdeen Rail Station is 5.4 miles; to Stonehaven Rail Station is 7.8 miles; to Dyce Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micropack Engineering Limited is a Private Limited Company. The company registration number is SC170022. Micropack Engineering Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Micropack Engineering Limited is Fire Training Centre Schoolhill Portlethen Aberdeen Kincardine Ab12 4rr. . 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. Secretary A C MORRISON & RICHARDS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIDSON, Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 22 April 2016
Director
HANSSON, Ove Lennart
Appointed Date: 22 April 2016
70 years old
Director
HYNDS, Raymond William
Appointed Date: 01 November 2000
64 years old
Director
JENER, Thorleif Jenner
Appointed Date: 22 April 2016
63 years old
Director
ROSENBLAD, Carl Adam Nils Mathias
Appointed Date: 22 April 2016
59 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS LLP
Resigned: 01 March 2016
Appointed Date: 17 January 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 January 1997
Appointed Date: 20 November 1996
Director
DAVIDSON, Ian
Resigned: 01 November 2000
Appointed Date: 17 January 1997
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 January 1997
Appointed Date: 20 November 1996

Persons With Significant Control

Consilium Micropack Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROPACK (ENGINEERING) LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
04 May 2016
Director's details changed for Mr Thorleif Jener Jener on 22 April 2016
03 May 2016
Change of share class name or designation
03 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1,060
...
... and 94 more events
05 Feb 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1997
Company name changed wiresnow LIMITED\certificate issued on 24/01/97
20 Nov 1996
Incorporation

MICROPACK (ENGINEERING) LIMITED Charges

19 September 2008
Standard security
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Tenant interest in subjects at schoolhill, portlethen…
8 August 2008
Bond & floating charge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 January 2003
Standard security
Delivered: 22 January 2003
Status: Satisfied on 30 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in the lease between grampian fire…
29 June 1999
Bond & floating charge
Delivered: 5 July 1999
Status: Satisfied on 14 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 July 1998
Standard security
Delivered: 9 July 1998
Status: Satisfied on 30 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8,shoretack court,gourdon,kincardineshire.

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