Founded in 2016, Consilium Micropack, classified under reg no. SC530280 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Graham D., Bengt E. and Jan F.. Of them, Bengt E., Jan F. have been with the company the longest, being appointed on 6 March 2020 and Graham D. has been with the company for the least time - from 25 May 2023. As of 15 May 2024, there were 7 ex directors - Gary B., Bjöern B. and others listed below. There were no ex secretaries.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC530280 |
| Date of Incorporation | Mon, 21st Mar 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Corporate Secretary
Appointed: 21 March 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Consilium Safety Group Ab from Hisings Backa, Sweden. The abovementioned PSC is classified as "an aktiebolag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Consilium Ab (Publ) that entered Nacka, Sweden as the address. This PSC has a legal form of "an aktiebolag (ab)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Consilium Safety Group Ab
Salsmästaregatan 21 422 46, Hisings Backa, Sweden
| Legal authority | Swedish Companies Act (Sfs. 2005:551) |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556519-2134 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Consilium Ab (Publ)
Västra Finnbodavägen 2 -4, Nacka, PO Box SE131 30, Sweden
| Legal authority | Swedish |
| Legal form | Aktiebolag (Ab) |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556480-332701 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 426 | 16 045 | 24 088 | 11 354 | 2 069 | 75 |
| Current Assets | 44 267 | 32 575 | 40 488 | 27 954 | 23 311 | 16 075 |
| Debtors | 41 841 | 16 530 | 16 400 | 16 600 | 21 242 | 16 000 |
| Net Assets Liabilities | 221 894 | 333 094 | -781 634 | |||
| Other Debtors | 841 | 530 | 400 | 600 | 695 | |
| Other | ||||||
| Audit Fees Expenses | 4 075 | 5 250 | 5 192 | 5 100 | 6 250 | |
| Accrued Liabilities Deferred Income | 4 800 | |||||
| Amounts Owed To Group Undertakings | 16 145 041 | 15 302 978 | 15 302 978 | 16 657 201 | 16 694 077 | 16 750 140 |
| Corporation Tax Payable | 45 000 | |||||
| Creditors | 4 429 423 | 1 235 727 | 18 283 975 | 19 454 316 | 20 749 692 | 22 164 260 |
| Debentures In Issue | 4 429 423 | |||||
| Deferred Tax Asset Debtors | 28 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Dividends Paid | 314 957 | |||||
| Intangible Assets | 20 801 891 | |||||
| Investments Fixed Assets | 20 801 891 | 17 402 303 | 17 461 853 | 17 479 209 | 17 479 209 | 17 479 209 |
| Investments In Group Undertakings Participating Interests | 17 461 853 | 17 479 209 | 17 479 209 | 17 479 209 | ||
| Issue Equity Instruments | 1 060 | |||||
| Net Current Assets Liabilities | -16 150 574 | -15 833 482 | -18 243 487 | -19 426 362 | -20 726 381 | -22 148 185 |
| Other Creditors | 1 235 727 | 1 345 661 | 957 120 | 2 185 457 | 3 511 554 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Profit Loss | 535 791 | -406 038 | -1 114 728 | -1 165 519 | -1 300 019 | -1 421 804 |
| Total Assets Less Current Liabilities | 4 651 317 | 1 568 821 | -781 634 | -1 947 153 | -3 247 172 | -4 668 976 |
| Trade Creditors Trade Payables | 550 604 | 1 635 336 | 1 839 995 | 1 870 158 | 1 902 566 | |
| Trade Debtors Trade Receivables | 4 547 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 14, 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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