This company is commonly known as Brian Madden Management Consultant Limited. The company was founded 13 years ago and was given the registration number SC392419. The firm's registered office is in BATHGATE. You can find them at 3 Crofters Gate, East Whitburn, Bathgate, West Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BRIAN MADDEN MANAGEMENT CONSULTANT LIMITED |
|---|---|---|
| Company Number | : | SC392419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 28 January 2011 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Crofters Gate, East Whitburn, Bathgate, West Lothian, EH47 8EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Birdsfield Drive, Blantyre, Glasgow, Scotland, G72 0XP | Director | 08 July 2019 | Active |
| 3, Crofters Gate, East Whitburn, Bathgate, Scotland, EH47 8EP | Secretary | 01 February 2012 | Active |
| 47, Lesmahagow Road, Boghead, Lesmahagow, Scotland, ML11 0JA | Secretary | 28 January 2011 | Active |
| 3, Crofters Gate, East Whitburn, Bathgate, Scotland, EH47 8EP | Director | 01 February 2012 | Active |
| 47, Lesmahagow Road, Boghead, Lesmahagow, Scotland, ML11 0JA | Director | 28 January 2011 | Active |
| Mr Christopher Andrew Madden | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 44, Birdsfield Drive, Glasgow, Scotland, G72 0XP |
| Nature of control | : |
|
| Mr Brian Madden | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Crofters Gate, Bathgate, Scotland, EH47 8EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-08-25 | Gazette | Gazette notice voluntary. | Download |
| 2020-08-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Accounts | Change account reference date company current shortened. | Download |
| 2014-06-04 | Gazette | Gazette filings brought up to date. | Download |
| 2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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