Madden Engineering Consultancy Limited in ABERDEEN

Madden Engineering Consultancy Limited ABERDEEN

Madden Engineering Consultancy started in year 2004 as Private Limited Company with registration number SC272594. The Madden Engineering Consultancy company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aberdeen at 18 North Silver Street. Postal code: AB10 1JU. Since 2007-12-01 Madden Engineering Consultancy Limited is no longer carrying the name Freelance Euro Services (mcclxxviii).

At the moment there are 2 directors in the the company, namely Susan M. and David M.. In addition one secretary - Susan M. - is with the firm. As of 27 April 2024, there was 1 ex director - Gary H.. There were no ex secretaries.

Madden Engineering Consultancy Limited Address / Contact

Office Address	18 North Silver Street
Town	Aberdeen
Post code	AB10 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC272594
Date of Incorporation	Thu, 26th Aug 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	20 years old
Account next due date	Sun, 5th Jan 2025 (253 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Susan M.

Position: Director

Appointed: 24 October 2017

Susan M.

Position: Secretary

Appointed: 30 October 2007

David M.

Position: Director

Appointed: 26 August 2004

Freelance Euro Contracting Ltd

Position: Nominee Secretary

Appointed: 26 August 2004

Resigned: 30 October 2007

Alexander R.

Position: Nominee Director

Appointed: 26 August 2004

Resigned: 26 August 2004

Gary H.

Position: Director

Appointed: 26 August 2004

Resigned: 26 August 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is David M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Susan M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan M.

Notified on	1 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Freelance Euro Services (mcclxxviii)	December 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	54 036	77 398	132 016	83 556	79 481	77 067

Balance Sheet
Cash Bank In Hand	74 634	102 884	171 912	83 543	79 538	78 248
Current Assets	77 514	102 884	175 576	83 543		78 248	81 718	148 847	175 805	214 676	250 616	195 462	120 250
Debtors	2 880	0	3 664
Tangible Fixed Assets	314	797	899	419	14
Net Assets Liabilities Including Pension Asset Liability	54 036	77 398

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	53 936	77 298	131 916	83 456	79 381	76 967
Shareholder Funds	54 036	77 398	132 016	83 556	79 481	77 067

Other
Amount Specific Advance Or Credit Directors										194	194	1 806	1 806
Amount Specific Advance Or Credit Made In Period Directors												2 000	2 000
Amount Specific Advance Or Credit Repaid In Period Directors													2 000
Average Number Employees During Period							2	2	2	2	2
Creditors						1 181	10 219	29 685	28 581	31 680	26 366	23 077	178
Creditors Due Within One Year		26 283	40 795	406	71	1 181
Fixed Assets	314	797							936	2 011	1 925	1 408	554
Net Current Assets Liabilities	53 722	76 601	131 117	83 137	79 467	77 067	71 499	119 162	147 224	182 996	224 250	172 385	120 072
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		750	705
Tangible Fixed Assets Cost Or Valuation	560	1 310	2 015	2 015	2 015
Tangible Fixed Assets Depreciation	246	513	1 116	1 596	2 001	2 015
Tangible Fixed Assets Depreciation Charged In Period			603	480	405	14
Total Assets Less Current Liabilities	54 036	77 398	132 016	83 556	79 481	77 067	71 499	119 162	148 160	185 007	226 175	173 793	120 626
Creditors Due Within One Year Total Current Liabilities	23 792	26 283
Tangible Fixed Assets Depreciation Charge For Period		267

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-26 filed on: 28th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-26 filed on: 28th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-05 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 9th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-08-26 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 26th, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-08-26 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-26 filed on: 26th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 25th, May 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 29th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-08-26 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 28th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-08-26 filed on: 27th, August 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-10-24 filed on: 24th, October 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-10-20 filed on: 20th, October 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-02-01 filed on: 20th, October 2017	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 30th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-08-26 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 20th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-08-26 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 18th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 29th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 17th, December 2010	accounts	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 31st, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/09/2009 from bon accord house riverside drive aberdeen AB11 7SL filed on: 16th, September 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 6th, February 2009	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, January 2009	incorporation	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 2nd, October 2008	officers	Free Download (1 page)
363a	Period up to 2008-10-02 - Annual return with full member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, October 2008	officers	Free Download (1 page)
287	Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 2nd, June 2008	address	Free Download (1 page)
287	Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL filed on: 24th, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 6th, February 2008	accounts	Free Download (4 pages)
CERTNM	Company name changed freelance euro services (mcclxxv iii) LIMITEDcertificate issued on 01/12/07 filed on: 3rd, December 2007	change of name	Free Download (2 pages)
288b	On 2007-12-01 Secretary resigned filed on: 1st, December 2007	officers	Free Download (1 page)
288a	On 2007-12-01 New secretary appointed filed on: 1st, December 2007	officers	Free Download (1 page)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
288b	On 2005-09-07 Director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-07 Director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-08-26. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2005	capital	Free Download (2 pages)
288a	On 2005-03-17 New director appointed filed on: 17th, March 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 05/04/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
288a	On 2004-10-11 New director appointed filed on: 11th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, August 2004	incorporation	Free Download (21 pages)

Madden Engineering Consultancy Limited ABERDEEN

Madden Engineering Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Susan M.

David M.

Freelance Euro Contracting Ltd

Alexander R.

Gary H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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