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EMPIRE HR GROUP LIMITED - 117 Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE, United Kingdom
Company Information
- Company registration number
- SC329185
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 117 Grandholm Drive
- Bridge Of Don
- Aberdeen
- AB22 8AE
- United Kingdom 117 Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE, United Kingdom UK
Management
- Managing Directors
- ADAMS, Mark Andrew
- DACRE, Alexander Peter
- Company secretaries
- ALLEN, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-13
- Dissolved on
- 2021-09-14
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Law At Work (Holdings) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOUNTWEST 773 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
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EMPIRE HR GROUP LIMITED Company Description
- EMPIRE HR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC329185. Its current trading status is "closed". It was registered 2007-08-13. It was previously called MOUNTWEST 773 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-13.It can be contacted at 117 Grandholm Drive .
Get EMPIRE HR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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dissolution-voluntary-strike-off-suspended (2021-04-13) - SOAS(A)
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gazette-notice-voluntary (2021-02-23) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-12) - DS01
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gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-06) - AA01
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legacy (2019-05-28) - CAP-SS
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legacy (2019-05-28) - SH20
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resolution (2019-05-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-05-28) - SH19
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confirmation-statement-with-updates (2019-09-05) - CS01
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cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-06) - AP03
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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mortgage-satisfy-charge-full (2018-04-14) - MR04
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resolution (2018-04-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
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change-account-reference-date-company (2018-05-02) - AA01
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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notification-of-a-person-with-significant-control (2018-08-06) - PSC01
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change-to-a-person-with-significant-control (2018-08-28) - PSC04
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notification-of-a-person-with-significant-control (2018-08-28) - PSC02
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-small (2018-12-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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resolution (2016-05-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-04) - SH08
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capital-variation-of-rights-attached-to-shares (2016-05-04) - SH10
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appoint-corporate-secretary-company-with-name-date (2016-09-12) - AP04
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confirmation-statement-with-updates (2016-08-19) - CS01
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termination-secretary-company (2016-09-13) - TM02
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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capital-return-purchase-own-shares (2015-05-06) - SH03
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capital-cancellation-shares (2015-04-23) - SH06
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resolution (2015-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-account-reference-date-company-current-extended (2013-12-09) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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resolution (2012-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-31) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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legacy (2010-08-21) - MG01s
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legacy (2010-09-27) - MG03s
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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termination-director-company-with-name (2009-12-31) - TM01
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change-person-director-company-with-change-date (2009-12-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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legacy (2008-05-20) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-02-20) - 225
keyboard_arrow_right 2007
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legacy (2007-11-14) - 88(2)R
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legacy (2007-11-14) - 128(4)
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legacy (2007-11-14) - 123
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resolution (2007-11-14) - RESOLUTIONS
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legacy (2007-11-08) - 288a
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-11-01) - 410(Scot)
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legacy (2007-11-14) - 88(3)
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legacy (2007-11-15) - 288c
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certificate-change-of-name-company (2007-12-06) - CERTNM
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incorporation-company (2007-08-13) - NEWINC