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 - ABERDEEN

This company is listed in the following categories:
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)
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

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