Madden Engineering Consultancy Ltd was registered on 26 August 2004 and are based in Aberdeen. Currently we aren't aware of the number of employees at the the business. Madden, Susan Elizabeth, Madden, David, Madden, Susan Elizabeth, Higgins, Gary are the current directors of Madden Engineering Consultancy Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDEN, David | 26 August 2004 | - | 1 |
| MADDEN, Susan Elizabeth | 24 October 2017 | - | 1 |
| HIGGINS, Gary | 26 August 2004 | 26 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDEN, Susan Elizabeth | 30 October 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 25 May 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 27 August 2018 | |
| AP01 - Appointment of director | 24 October 2017 | |
| PSC01 - N/A | 20 October 2017 | |
| PSC04 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 287 - Change in situation or address of Registered Office | 16 September 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| MEM/ARTS - N/A | 29 January 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| CERTNM - Change of name certificate | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 225 - Change of Accounting Reference Date | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| NEWINC - New incorporation documents | 26 August 2004 |
