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Consilium Micropack Limited

Consilium Micropack Limited is an active company incorporated on 21 March 2016 with the registered office located in Aberdeen, City of Aberdeen. Consilium Micropack Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
SC530280
Private limited company
Scottish Company
Age
9 years
Incorporated 21 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Cto • Swedish • Lives in Sweden • Born in Oct 1975
Director • Vice President, Coo • Swedish • Lives in Sweden • Born in May 1976
Director • Managing Director • Scottish • Lives in Scotland • Born in Apr 1985
Consilium Safety Group AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Micropack (Engineering) Limited
Jan Thomas Fogelberg, Bengt Edvard Thobias Ernfridsson, and 2 more are mutual people.
Active
Centurion UK Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Conserve Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Site Machining Services Limited
Blackwood Partners LLP is a mutual person.
Active
Proserv Operations Limited
Blackwood Partners LLP is a mutual person.
Active
Square Robot UK Limited
Blackwood Partners LLP is a mutual person.
Active
Glacier Inspection Services Limited
Blackwood Partners LLP is a mutual person.
Active
KRG Industries Limited
Blackwood Partners LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.39M
Increased by £897K (+5%)
Total Liabilities
-£23.66M
Increased by £1.49M (+7%)
Net Assets
-£5.26M
Decreased by £594K (+13%)
Debt Ratio (%)
129%
Increased by 1.93% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Gary Mcdonald Boyd Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Graham George Duncan Appointed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Consilium Marine & Safety Group Ab (PSC) Details Changed
5 Years Ago on 25 Aug 2020
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 19 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Appointment of Mr Graham George Duncan as a director on 25 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Gary Mcdonald Boyd as a director on 31 May 2023
Submitted on 8 Jun 2023
Change of details for Consilium Marine & Safety Group Ab as a person with significant control on 25 August 2020
Submitted on 14 Mar 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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