EMPIRE HR GROUP LIMITED
ABERDEEN MOUNTWEST 773 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB22 8AE

Company number SC329185
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 117 GRANDHOLM DRIVE, BRIDGE OF DON, ABERDEEN, UNITED KINGDOM, AB22 8AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 February 2016; Termination of appointment of a secretary; Appointment of Clp Secretaries Limited as a secretary on 19 February 2016. The most likely internet sites of EMPIRE HR GROUP LIMITED are www.empirehrgroup.co.uk, and www.empire-hr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Dyce Rail Station is 3.2 miles; to Portlethen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Hr Group Limited is a Private Limited Company. The company registration number is SC329185. Empire Hr Group Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Empire Hr Group Limited is 117 Grandholm Drive Bridge of Don Aberdeen United Kingdom Ab22 8ae. . CLP SECRETARIES LIMITED is a Secretary of the company. CHALMERS, Peter-Jon is a Director of the company. COOK, Stephen John is a Director of the company. STRACHAN, Murray Alexander is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BENTLEY, Philip John has been resigned. Director MCWILLIAM, Graham has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director SUTHERLAND, David Fraser has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 19 February 2016

Director
CHALMERS, Peter-Jon
Appointed Date: 26 October 2007
52 years old

Director
COOK, Stephen John
Appointed Date: 18 October 2007
65 years old

Director
STRACHAN, Murray Alexander
Appointed Date: 26 October 2007
61 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 14 May 2008
Appointed Date: 13 August 2007

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 19 February 2016
Appointed Date: 14 May 2008

Director
BENTLEY, Philip John
Resigned: 28 February 2012
Appointed Date: 26 October 2007
68 years old

Director
MCWILLIAM, Graham
Resigned: 31 October 2009
Appointed Date: 26 October 2007
64 years old

Nominee Director
NEILSON, Ewan Craig
Resigned: 18 October 2007
Appointed Date: 13 August 2007
66 years old

Director
SUTHERLAND, David Fraser
Resigned: 17 April 2015
Appointed Date: 28 February 2012
76 years old

EMPIRE HR GROUP LIMITED Events

13 Sep 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 February 2016
13 Sep 2016
Termination of appointment of a secretary
12 Sep 2016
Appointment of Clp Secretaries Limited as a secretary on 19 February 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 61 more events
06 Nov 2007
New director appointed
06 Nov 2007
New director appointed
06 Nov 2007
New director appointed
01 Nov 2007
Partic of mort/charge *
13 Aug 2007
Incorporation

EMPIRE HR GROUP LIMITED Charges

11 August 2010
Floating charge
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 October 2007
Bond & floating charge
Delivered: 1 November 2007
Status: Satisfied on 25 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…