Active
Company Information for LAW AT WORK EMPIRE LIMITED
Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX,
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Company Registration Number
SC151043
Private Limited Company
Active |
Company Name | ||||
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LAW AT WORK EMPIRE LIMITED | ||||
Legal Registered Office | ||||
Unit F10 Aberdeen Energy Park Exploration Drive, Bridge Of Don Aberdeen AB23 8GX Other companies in AB10 | ||||
Previous Names | ||||
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Company Number | SC151043 | |
---|---|---|
Company ID Number | SC151043 | |
Date formed | 1994-05-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-06-28 | |
Return next due | 2025-07-12 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-12 11:17:22 |
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Officer | Role | Date Appointed |
---|---|---|
PETER-JON CHALMERS |
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STEPHEN JOHN COOK |
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DONALD JOHN MACKINNON |
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MAGNUS PATON SWANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLP SECRETARIES LIMITED |
Company Secretary | ||
DONNA ANN GIBB |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
MURRAY ALEXANDER STRACHAN |
Director | ||
PHILIP JOHN BENTLEY |
Director | ||
GRAHAM MCWILLIAM |
Director | ||
STRONACHS |
Company Secretary | ||
GORDON MCRAE HOPE |
Company Secretary | ||
JAMES ANDERSON CLARK |
Director | ||
BRIAN PHILIP SANDERS |
Director | ||
ANDREW FORSYTH |
Director | ||
ALASDAIR IAIN MCGILL |
Director | ||
BRIAN PHILIP SANDERS |
Director | ||
DAVID TURNBULL CHERRIE |
Director | ||
ANGUS MACKAY |
Director | ||
GORDON ALEXANDER WILSON |
Director | ||
JOANNA MCGILL |
Company Secretary | ||
ALASDAIR IAIN MCGILL |
Company Secretary | ||
ANDREW IRVING MORRISON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAW AT WORK (HOLDINGS) LIMITED | Director | 2018-04-11 | CURRENT | 2012-06-15 | Active | |
EMPIRE HR (GLASGOW) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-17 | Dissolved 2014-04-25 | |
BLACK & WHITE HR SOLUTIONS (INTERNATIONAL) LTD. | Director | 2008-07-31 | CURRENT | 2004-06-02 | Dissolved 2016-01-19 | |
EMPIRE HR GROUP LIMITED | Director | 2007-10-26 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
KENDICE LIMITED | Director | 2015-02-01 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
EMPIRE HR (GLASGOW) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-17 | Dissolved 2014-04-25 | |
BLACK & WHITE HR SOLUTIONS (INTERNATIONAL) LTD. | Director | 2008-07-31 | CURRENT | 2004-06-02 | Dissolved 2016-01-19 | |
EMPIRE HR GROUP LIMITED | Director | 2007-10-18 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
ELLON DEVELOPMENT COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 1996-12-27 | Active | |
ENTERPRISE NORTH EAST TRUST LIMITED | Director | 2003-05-01 | CURRENT | 2001-09-24 | Active | |
EMPIRE HR GROUP LIMITED | Director | 2018-04-11 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
SQUARE CIRCLE HR LTD. | Director | 2016-09-22 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
LAW AT WORK (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 2012-06-15 | Active | |
EMPIRE HR GROUP LIMITED | Director | 2018-04-11 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
LAW AT WORK (IS) LTD | Director | 2017-08-31 | CURRENT | 1990-12-05 | Active | |
SQUARE CIRCLE HR LTD. | Director | 2016-09-22 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
NATIONAL GALLERIES OF SCOTLAND FOUNDATION | Director | 2013-08-15 | CURRENT | 2012-03-16 | Active | |
NAIRN IMPROVEMENT COMMUNITY ENTERPRISE | Director | 2012-09-18 | CURRENT | 2010-11-03 | Active | |
GOLDEN CHARTER LIMITED | Director | 2012-06-26 | CURRENT | 1990-06-14 | Active | |
LAW AT WORK (HOLDINGS) LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
LAW AT WORK (GROUP) LIMITED | Director | 2002-02-05 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
LAW AT WORK LIMITED | Director | 2001-09-07 | CURRENT | 1986-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Appointment of Mr Christopher Diddams as company secretary on 2024-09-02 | ||
Director's details changed for Mr Mark Andrew Adams on 2024-10-22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARK ANDREW ADAMS | ||
Termination of appointment of Christopher Bone on 2024-05-31 | ||
DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 117 Grandholm Drive Bridge of Don Aberdeen AB22 8AE United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER BONE on 2023-09-21 | ||
Director's details changed for Mr Andrew Digby Gunson on 2023-09-21 | ||
Termination of appointment of Matthew James Allen on 2023-08-01 | ||
Appointment of Mr Christopher Bone as company secretary on 2023-08-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JAMES ALLEN on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER-JON CHALMERS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN MACKINNON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1510430008 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DIGBY GUNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER DACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ADAMS | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1510430010 | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1510430008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1510430005 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1510430004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
RES12 | Resolution of varying share rights or name | |
AP03 | Appointment of Mr Matthew James Allen as company secretary on 2019-12-02 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COOK | |
PSC02 | Notification of Law at Work (Holdings) Limited as a person with significant control on 2019-12-02 | |
PSC07 | CESSATION OF MAGNUS PATON SWANSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/05/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
PSC07 | CESSATION OF LAW AT WORK (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Law at Work (Holdings) Limited as a person with significant control on 2019-05-29 | |
PSC07 | CESSATION OF EMPIRE HR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
PSC04 | Change of details for Mr Magnus Paton Swanson as a person with significant control on 2018-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS PATON SWANSON | |
TM02 | Termination of appointment of Clp Secretaries Limited on 2018-06-01 | |
RES01 | ADOPT ARTICLES 01/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed empire hr LIMITED\certificate issued on 02/05/18 | |
AA01 | Change of accounting reference date | |
RES15 | CHANGE OF NAME 11/04/2018 | |
RES15 | CHANGE OF NAME 11/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ANN GIBB | |
AP01 | DIRECTOR APPOINTED DONALD JOHN MACKINNON | |
AP01 | DIRECTOR APPOINTED MR MAGNUS PATON SWANSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1510430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1510430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Stronachs Secretaries Limited on 2016-02-19 | |
AP04 | Appointment of Clp Secretaries Limited as company secretary on 2016-02-19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 34 Albyn Place Aberdeen AB10 1FW | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED DONNA ANN GIBB | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COOK / 01/10/2009 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STRACHAN | |
AR01 | 14/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENTLEY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER-JON CHALMERS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER-JON CHALMERS / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCWILLIAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY STRACHAN / 14/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 15 EARLSPARK ROAD BIELDSIDE ABERDEEN AB15 9BZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | GROUP OVERDRAFT 26/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED QUALITY MANAGEMENT SCOTLAND LTD. CERTIFICATE ISSUED ON 05/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 100000/185000 31/12 | |
123 | NC INC ALREADY ADJUSTED 31/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/04--------- £ SI 115000@1=115000 £ IC 25000/140000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAW AT WORK EMPIRE LIMITED
LAW AT WORK EMPIRE LIMITED owns 1 domain names.
redundanciesrus.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LAW AT WORK EMPIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |