EMPIRE HR LIMITED
ABERDEEN QUALITY MANAGEMENT SCOTLAND LTD. ACCENCO LIMITED QUALITY MANAGEMENT SCOTLAND LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB22 8AE

Company number SC151043
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address 117 GRANDHOLM DRIVE, BRIDGE OF DON, ABERDEEN, UNITED KINGDOM, AB22 8AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Clp Secretaries Limited as a secretary on 19 February 2016; Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 February 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EMPIRE HR LIMITED are www.empirehr.co.uk, and www.empire-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 Limited is a Private Limited Company. The company registration number is SC151043. Empire Hr Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Empire Hr 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. GIBB, Donna Ann is a Director of the company. Secretary HOPE, Gordon Mcrae has been resigned. Secretary MCGILL, Alasdair Iain has been resigned. Secretary MCGILL, Joanna has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BENTLEY, Philip John has been resigned. Director CHERRIE, David Turnbull has been resigned. Director CLARK, James Anderson has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORSYTH, Andrew has been resigned. Director MACKAY, Angus has been resigned. Director MCGILL, Alasdair Iain has been resigned. Director MCWILLIAM, Graham has been resigned. Director MORRISON, Andrew Irving has been resigned. Director SANDERS, Brian Philip has been resigned. Director SANDERS, Brian Philip has been resigned. Director STRACHAN, Murray Alexander has been resigned. Director WILSON, Gordon Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 19 February 2016
Director
CHALMERS, Peter-Jon
Appointed Date: 01 December 2004
52 years old
Director
COOK, Stephen John
Appointed Date: 23 August 2005
65 years old
Director
GIBB, Donna Ann
Appointed Date: 01 October 2013
52 years old

Resigned Directors

Secretary
HOPE, Gordon Mcrae
Resigned: 26 October 2007
Appointed Date: 01 April 2002
Secretary
MCGILL, Alasdair Iain
Resigned: 19 December 2001
Appointed Date: 24 May 1994
Secretary
MCGILL, Joanna
Resigned: 01 April 2002
Appointed Date: 19 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994
Secretary
STRONACHS
Resigned: 14 May 2008
Appointed Date: 26 October 2007
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 19 February 2016
Appointed Date: 14 May 2008
Director
BENTLEY, Philip John
Resigned: 08 May 2012
Appointed Date: 29 October 2007
68 years old
Director
CHERRIE, David Turnbull
Resigned: 22 October 2004
Appointed Date: 13 May 2004
56 years old
Director
CLARK, James Anderson
Resigned: 26 October 2007
Appointed Date: 23 August 2005
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994
35 years old
Director
FORSYTH, Andrew
Resigned: 31 October 2004
Appointed Date: 01 December 2003
62 years old
Director
MACKAY, Angus
Resigned: 29 May 2003
Appointed Date: 01 January 2003
60 years old
Director
MCGILL, Alasdair Iain
Resigned: 31 October 2004
Appointed Date: 05 December 1996
56 years old
Director
MCWILLIAM, Graham
Resigned: 31 October 2009
Appointed Date: 13 May 2004
64 years old
Director
MORRISON, Andrew Irving
Resigned: 07 September 2001
Appointed Date: 24 May 1994
75 years old
Director
SANDERS, Brian Philip
Resigned: 23 August 2005
Appointed Date: 01 December 2004
74 years old
Director
SANDERS, Brian Philip
Resigned: 31 October 2004
Appointed Date: 01 December 2002
74 years old
Director
STRACHAN, Murray Alexander
Resigned: 04 June 2012
Appointed Date: 29 October 2007
61 years old
Director
WILSON, Gordon Alexander
Resigned: 01 October 2002
Appointed Date: 10 September 2001
71 years old

EMPIRE HR LIMITED Events

12 Sep 2016
Appointment of Clp Secretaries Limited as a secretary on 19 February 2016
12 Sep 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 February 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 140,000
23 Mar 2016
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 117 Grandholm Drive Bridge of Don Aberdeen AB22 8AE on 23 March 2016
...
... and 129 more events
20 Jun 1994
Accounting reference date notified as 28/02
02 Jun 1994
Secretary resigned;new secretary appointed;director resigned
02 Jun 1994
Director resigned;new director appointed
02 Jun 1994
Registered office changed on 02/06/94 from: 3 hill street edinburgh EH2 3JP
24 May 1994
Incorporation

EMPIRE HR 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…
30 November 1998
Floating charge
Delivered: 11 December 1998
Status: Satisfied on 31 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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