LAW AT WORK EMPIRE LIMITED
Overview
| Company Name | LAW AT WORK EMPIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC151043 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAW AT WORK EMPIRE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LAW AT WORK EMPIRE LIMITED located?
| Registered Office Address | Unit F10 Aberdeen Energy Park Exploration Drive, Bridge Of Don AB23 8GX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAW AT WORK EMPIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPIRE HR LIMITED | Dec 05, 2005 | Dec 05, 2005 |
| QUALITY MANAGEMENT SCOTLAND LTD. | Feb 05, 2002 | Feb 05, 2002 |
| ACCENCO LIMITED | Jun 22, 2001 | Jun 22, 2001 |
| QUALITY MANAGEMENT SCOTLAND LIMITED | Jan 07, 1997 | Jan 07, 1997 |
| QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED | May 24, 1994 | May 24, 1994 |
What are the latest accounts for LAW AT WORK EMPIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAW AT WORK EMPIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for LAW AT WORK EMPIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Andrew Adams as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Smith as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Andrew Digby Gunson as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexander Peter Dacre as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Feb 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
Who are the officers of LAW AT WORK EMPIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Grosvenor Place Level 2, 20 Grosvenor Place SW1X7HN London 20 London England | 328501940001 | |||||||||||
| DACRE, Alexander Peter | Director | Aberdeen Energy Park Exploration Drive, Bridge Of Don AB23 8GX Aberdeen Unit F10 Scotland | England | British | 204211050001 | |||||||||
| SMITH, Marc | Director | Aberdeen Energy Park Exploration Drive, Bridge Of Don AB23 8GX Aberdeen Unit F10 Scotland | England | British | 332148170001 | |||||||||
| ALLEN, Matthew James | Secretary | Grosvenor Place SW1X 7HN London 20 England | 265114620001 | |||||||||||
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312833210001 | |||||||||||
| HOPE, Gordon Mcrae | Secretary | 89 Rosehill Drive AB24 4JS Aberdeen | British | 19923330002 | ||||||||||
| MCGILL, Alasdair Iain | Secretary | 21 Craigshannoch AB51 4LL Inverurie Aberdeenshire | British | 101491100001 | ||||||||||
| MCGILL, Joanna | Secretary | 51 Raeburn Park PH2 0ER Perth | British | 79537410001 | ||||||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland |
| 71766470002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||||||
| ADAMS, Mark Andrew | Director | Aberdeen Energy Park Exploration Drive, Bridge Of Don AB23 8GX Aberdeen Unit F10 Scotland | England | British | 241638640002 | |||||||||
| ADAMS, Mark Andrew | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 241638640001 | |||||||||
| BENTLEY, Philip John, Mr | Director | Dunecht Westhill AB32 7AX Aberdeen Jasmine Villa Aberdeenshire | United Kingdom | British | 132690660001 | |||||||||
| CHALMERS, Peter-Jon, Mr | Director | Hythie Mintlaw AB42 4HS Peterhead Silverburn Scotland | Scotland | British | 102323630003 | |||||||||
| CHERRIE, David Turnbull | Director | 56 Craigpark Avenue Ratho EH28 8RL Edinburgh Midlothian | British | 98544810001 | ||||||||||
| CLARK, James Anderson | Director | 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | 2203720001 | |||||||||
| COOK, Stephen John | Director | Springfield Road AB15 7SD Aberdeen 174 | Scotland | British | 125664130001 | |||||||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 287994700001 | |||||||||
| DACRE, Alexander Peter | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 204211050001 | |||||||||
| FORSYTH, Andrew | Director | Dalgask Hillside AB12 4RB Portlethen Aberdeen | British | 80774930002 | ||||||||||
| GIBB, Donna Ann | Director | Grandholm Drive Bridge Of Don AB22 8AE Aberdeen 117 Uk | United Kingdom | British | 182498620001 | |||||||||
| GUNSON, Andrew Digby | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | 221094710001 | |||||||||
| MACKAY, Angus | Director | The Haven IV14 9BG Strathpeffer Ross Shire | Scotland | Scottish | 77979780001 | |||||||||
| MACKINNON, Donald John | Director | Grandholm Drive Bridge Of Don AB22 8AE Aberdeen 117 United Kingdom | United Kingdom | British | 171622640001 | |||||||||
| MCGILL, Alasdair Iain | Director | 21 Craigshannoch AB51 4LL Inverurie Aberdeenshire | United Kingdom | British | 101491100001 | |||||||||
| MCWILLIAM, Graham | Director | 1 Ogstonmill Mill Of Fintry AB21 0LW Aberdeen Aberdeenshire | Scotland | British | 98548000003 | |||||||||
| MORRISON, Andrew Irving | Director | 6 Springfield Road KY13 7BA Kinross Fife | United Kingdom | Scottish | 518010001 | |||||||||
| SANDERS, Brian Philip | Director | 319 Broomhill Road AB10 7LR Aberdeen Aberdeenshire | British | 19294200001 | ||||||||||
| SANDERS, Brian Philip | Director | 319 Broomhill Road AB10 7LR Aberdeen Aberdeenshire | British | 19294200001 | ||||||||||
| STRACHAN, Murray Alexander | Director | Mid Lecropt Steading Carse Of Lecropt FK9 4ND Bridge Of Allan The Barn Stirling United Kingdom | United Kingdom | British | 121949720004 | |||||||||
| SWANSON, Magnus Paton | Director | Grandholm Drive Bridge Of Don AB22 8AE Aberdeen 117 United Kingdom | Scotland | British | 57755650001 | |||||||||
| WILSON, Gordon Alexander | Director | 13 Rowan Place Bridge Of Earn PH2 9RQ Perth Tayside | British | 79047550001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Who are the persons with significant control of LAW AT WORK EMPIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Law At Work (Holdings) Limited | Dec 02, 2019 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Law At Work (Holdings) Limited | May 29, 2019 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Magnus Paton Swanson | Apr 11, 2018 | Grandholm Drive Bridge Of Don AB22 8AE Aberdeen 117 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Empire Hr Group Limited | May 24, 2017 | Grandholm Drive Bridge Of Don AB22 8AE Aberdeen 117 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0