MADDEN ENGINEERING CONSULTANCY LIMITED

SC272594
18 NORTH SILVER STREET ABERDEEN AB10 1JU

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 accounts Annual Accounts 5 Buy now
28 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 5 Buy now
09 Jan 2023 accounts Annual Accounts 5 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 5 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2020 accounts Annual Accounts 5 Buy now
29 Nov 2019 accounts Annual Accounts 5 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 5 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 officers Appointment of director (Mrs Susan Elizabeth Madden) 2 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 accounts Annual Accounts 5 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2015 accounts Annual Accounts 5 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
17 Dec 2010 accounts Annual Accounts 3 Buy now
27 Aug 2010 annual-return Annual Return 4 Buy now
27 Aug 2010 officers Change of particulars for director (David Madden) 2 Buy now
31 Dec 2009 accounts Annual Accounts 7 Buy now
16 Sep 2009 annual-return Return made up to 26/08/09; full list of members 3 Buy now
16 Sep 2009 address Registered office changed on 16/09/2009 from bon accord house riverside drive aberdeen AB11 7SL 1 Buy now
06 Feb 2009 accounts Annual Accounts 5 Buy now
29 Jan 2009 incorporation Memorandum Articles 13 Buy now
02 Oct 2008 annual-return Return made up to 26/08/08; full list of members 3 Buy now
02 Oct 2008 officers Secretary's change of particulars / susan madden / 26/08/2008 1 Buy now
02 Oct 2008 officers Director's change of particulars / david madden / 26/08/2008 1 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL 1 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL 1 Buy now
06 Feb 2008 accounts Annual Accounts 4 Buy now
03 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2007 officers Secretary resigned 1 Buy now
01 Dec 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 annual-return Return made up to 26/08/07; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 5 Buy now
06 Nov 2006 annual-return Return made up to 26/08/06; full list of members 2 Buy now
26 Jan 2006 accounts Annual Accounts 5 Buy now
08 Sep 2005 annual-return Return made up to 26/08/05; full list of members 2 Buy now
07 Sep 2005 officers Director resigned 1 Buy now
07 Sep 2005 officers Director resigned 1 Buy now
17 Jun 2005 capital Ad 26/08/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
17 Mar 2005 officers New director appointed 1 Buy now
27 Jan 2005 accounts Accounting reference date shortened from 31/08/05 to 05/04/05 1 Buy now
11 Oct 2004 officers New director appointed 1 Buy now
26 Aug 2004 incorporation Incorporation Company 21 Buy now