co
Corporate
Observer
Homepage
Data
Great Britain
Company
MADDEN (CONTRACTS) LIMITED

MADDEN (CONTRACTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMADDEN (CONTRACTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261698
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MADDEN (CONTRACTS) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MADDEN (CONTRACTS) LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADDEN (CONTRACTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for MADDEN (CONTRACTS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MADDEN (CONTRACTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		1 pages4.17(Scot)

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on Sep 18, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Charles Madden on Jan 09, 2013

    		2 pagesCH03

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on Jan 22, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Charles Madden on Jan 09, 2012

    		2 pagesCH01

    Director's details changed for Brian Madden on Jan 09, 2012

    		2 pagesCH01

    Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on Jan 12, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Jan 09, 2011

    		14 pagesAR01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		14 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		10 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of MADDEN (CONTRACTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Charles
    Hamilton Drive
    Cambuslang
    G72 8JQ Glasgow
    34
    		Secretary
    Hamilton Drive
    Cambuslang
    G72 8JQ Glasgow
    34
    		British75581500004
    MADDEN, Brian
    37 Limewood Place
    Drumpellier Lawns
    G69 7SZ Bargeddie
    Glasgow
    		Director
    37 Limewood Place
    Drumpellier Lawns
    G69 7SZ Bargeddie
    Glasgow
    		United KingdomBritish95188080001
    MADDEN, Charles
    Belhaven Terrace
    G12 0TF Glasgow
    5
    		Director
    Belhaven Terrace
    G12 0TF Glasgow
    5
    		ScotlandBritish75581500004
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Does MADDEN (CONTRACTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2015Dissolved on
    Sep 10, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0