EMPIRE HR GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

EMPIRE HR GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMPIRE HR GROUP LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: SC329185. The accounts status is SMALL.

EMPIRE HR GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/05/2019

Registered Office

117 GRANDHOLM DRIVE
ABERDEEN
AB22 8AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2019-12-02 CURRENT
MR MARK ANDREW ADAMS Aug 1964 British Director 2019-12-02 CURRENT
MR MATTHEW JAMES ALLEN Secretary 2019-12-02 CURRENT
STRONACHS Corporate Nominee Secretary 2007-08-13 UNTIL 2008-05-14 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-14 UNTIL 2016-02-19 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2016-02-19 UNTIL 2018-07-24 RESIGNED
MR MAGNUS PATON SWANSON Apr 1958 British Director 2018-04-11 UNTIL 2019-12-02 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2012-02-28 UNTIL 2015-04-17 RESIGNED
MR GRAHAM MCWILLIAM Dec 1960 British Director 2007-10-26 UNTIL 2009-10-31 RESIGNED
MR MURRAY ALEXANDER STRACHAN Sep 1964 British Director 2007-10-26 UNTIL 2018-04-11 RESIGNED
DONALD JOHN MACKINNON Oct 1969 British Director 2018-04-11 UNTIL 2019-12-02 RESIGNED
MR STEPHEN JOHN COOK Dec 1959 British Director 2007-10-18 UNTIL 2019-12-02 RESIGNED
MR PHILIP JOHN BENTLEY Jun 1957 British Director 2007-10-26 UNTIL 2012-02-28 RESIGNED
PETER-JON CHALMERS Feb 1973 British Director 2007-10-26 UNTIL 2019-12-02 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2007-08-13 UNTIL 2007-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Law At Work (Holdings) Limited 2018-08-10 Glasgow   Ownership of shares 75 to 100 percent
Mr Magnus Paton Swanson 2018-04-11 - 2019-12-02 4/1958 Aberdeen   Significant influence or control
Mr Peter-Jon Chalmers 2017-07-13 - 2018-04-11 2/1973 Peterhead   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Cook 2017-07-13 - 2018-04-11 12/1959 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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