MICROPACK (ENGINEERING) LIMITED

active Company number SC170022

Private Limited by Shares · Incorporated on 20th Nov 1996

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SIC code: 74909
Registered office: Aberdeen, AB12 4RR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MICROPACK (ENGINEERING) LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 20th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLACKWOOD PARTNERS LLP	Corporate secretary	22nd Apr 2016	This company	Not recorded	—
Graham Duncan	Director	25th May 2023		Scottish	View profile
Bengt Ernfridsson	Director	6th Mar 2020		Swedish	View profile
Jan Fogelberg	Director	6th Mar 2020		Swedish	View profile
Consilium Micropack Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Nov 1996
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Nov 1996 Company incorporated
20th Nov 1996 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
20th Nov 1996 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
17th Jan 1997 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
17th Jan 1997 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
17th Jan 1997 A C MORRISON & RICHARDS LLP appointed as Corporate secretary
17th Jan 1997 Ian Davidson appointed as Director
1st Nov 2000 Ian Davidson resigned as Director
1st Nov 2000 Raymond Hynds appointed as Director
1st Mar 2016 A C MORRISON & RICHARDS LLP resigned as Corporate secretary
6th Apr 2016 Consilium Micropack Limited appointed as Corporate PSC
22nd Apr 2016 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
22nd Apr 2016 Ove Hansson appointed as Director
22nd Apr 2016 Thorleif Jener appointed as Director
22nd Apr 2016 Carl Rosenblad appointed as Director
23rd Apr 2019 James McNay appointed as Director
23rd Apr 2019 Bjöern BergstrÖm appointed as Director
6th Mar 2020 Ove Hansson resigned as Director
6th Mar 2020 Thorleif Jener resigned as Director
6th Mar 2020 Carl Rosenblad resigned as Director
6th Mar 2020 Jan Fogelberg appointed as Director
6th Mar 2020 Bengt Ernfridsson appointed as Director
15th May 2020 Gary Boyd appointed as Director
29th Mar 2021 James McNay resigned as Director
21st Jan 2022 Bjöern BergstrÖm resigned as Director
26th Jul 2022 Raymond Hynds resigned as Director
25th May 2023 Graham Duncan appointed as Director
31st May 2023 Gary Boyd resigned as Director
20th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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