LAW AT WORK EMPIRE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
LAW AT WORK EMPIRE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
LAW AT WORK EMPIRE LIMITED was incorporated 29 years ago on 24/05/1994 and has the registered number: SC151043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAW AT WORK EMPIRE LIMITED was incorporated 29 years ago on 24/05/1994 and has the registered number: SC151043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LAW AT WORK EMPIRE LIMITED - ABERDEEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT F10 ABERDEEN ENERGY PARK
ABERDEEN
AB23 8GX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE HR LIMITED (until 02/05/2018)
EMPIRE HR LIMITED (until 02/05/2018)
QUALITY MANAGEMENT SCOTLAND LTD. (until 05/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ANDREW DIGBY GUNSON | Apr 1975 | British | Director | 2022-04-11 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MR GORDON MCRAE HOPE | Aug 1957 | British | Secretary | 2002-04-01 UNTIL 2007-10-26 | RESIGNED |
MR ALASDAIR IAIN MCGILL | Mar 1969 | British | Director | 1996-12-05 UNTIL 2004-10-31 | RESIGNED |
BRIAN PHILIP SANDERS | Feb 1951 | British | Director | 2004-12-01 UNTIL 2005-08-23 | RESIGNED |
ANDREW FORSYTH | Apr 1963 | British | Director | 2003-12-01 UNTIL 2004-10-31 | RESIGNED |
MR MURRAY ALEXANDER STRACHAN | Sep 1964 | British | Director | 2007-10-29 UNTIL 2012-06-04 | RESIGNED |
MR ANGUS MACKAY | Mar 1965 | Scottish | Director | 2003-01-01 UNTIL 2003-05-29 | RESIGNED |
DONALD JOHN MACKINNON | Oct 1969 | British | Director | 2018-04-11 UNTIL 2022-05-31 | RESIGNED |
MR MAGNUS PATON SWANSON | Apr 1958 | British | Director | 2018-04-11 UNTIL 2019-12-02 | RESIGNED |
ANDREW IRVING MORRISON | Nov 1950 | Scottish | Director | 1994-05-24 UNTIL 2001-09-07 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-05-24 UNTIL 1994-05-24 | RESIGNED | |
MR MATTHEW JAMES ALLEN | Secretary | 2019-12-02 UNTIL 2023-08-01 | RESIGNED | ||
JOANNA MCGILL | Secretary | 2001-12-19 UNTIL 2002-04-01 | RESIGNED | ||
MR ALASDAIR IAIN MCGILL | Mar 1969 | British | Secretary | 1994-05-24 UNTIL 2001-12-19 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-05-24 UNTIL 1994-05-24 | RESIGNED | ||
MR GRAHAM MCWILLIAM | Dec 1960 | British | Director | 2004-05-13 UNTIL 2009-10-31 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2016-02-19 UNTIL 2018-06-01 | RESIGNED | ||
DONNA ANN GIBB | Jul 1973 | British | Director | 2013-10-01 UNTIL 2018-04-11 | RESIGNED |
BRIAN PHILIP SANDERS | Feb 1951 | British | Director | 2002-12-01 UNTIL 2004-10-31 | RESIGNED |
MR JAMES ANDERSON CLARK | Aug 1954 | British | Director | 2005-08-23 UNTIL 2007-10-26 | RESIGNED |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2019-12-02 UNTIL 2022-04-11 | RESIGNED |
MR STEPHEN JOHN COOK | Dec 1959 | British | Director | 2005-08-23 UNTIL 2019-12-02 | RESIGNED |
DAVID TURNBULL CHERRIE | Nov 1969 | British | Director | 2004-05-13 UNTIL 2004-10-22 | RESIGNED |
PETER-JON CHALMERS | Feb 1973 | British | Director | 2004-12-01 UNTIL 2023-03-31 | RESIGNED |
MR PHILIP JOHN BENTLEY | Jun 1957 | British | Director | 2007-10-29 UNTIL 2012-05-08 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2019-12-02 UNTIL 2021-11-05 | RESIGNED |
GORDON ALEXANDER WILSON | Dec 1953 | British | Director | 2001-09-10 UNTIL 2002-10-01 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-14 UNTIL 2016-02-19 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2007-10-26 UNTIL 2008-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Law At Work (Holdings) Limited | 2019-12-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Law At Work (Holdings) Limited | 2019-05-29 - 2019-06-13 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Magnus Paton Swanson | 2018-04-11 - 2019-12-02 | 4/1958 | Aberdeen | Significant influence or control |
Empire Hr Group Limited | 2017-05-24 - 2019-05-29 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |