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 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.
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 |