EMPIRE HR (GLASGOW) LIMITED

Overview

Company Name	EMPIRE HR (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC428514
Jurisdiction	Scotland
Date of Creation	Jul 17, 2012
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPIRE HR (GLASGOW) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EMPIRE HR (GLASGOW) LIMITED located?

Registered Office Address	34 Albyn Place AB10 1FW Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of EMPIRE HR (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 16 LIMITED	Jul 17, 2012	Jul 17, 2012

What are the latest filings for EMPIRE HR (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2013

Application to strike the company off the register

3 pages

DS01

Aug 15, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2013	Statement of capital on Aug 15, 2013 Capital: GBP 1	SH01

Mar 15, 2013

Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

3 pages

AA01

Jul 30, 2012

Appointment of Stephen John Cook as a director on Jul 20, 2012

3 pages

AP01

Jul 30, 2012

Appointment of Peter-Jon Chalmers as a director on Jul 20, 2012

3 pages

AP01

Jul 30, 2012

Termination of appointment of Malcolm James Robert Donald as a director on Jul 20, 2012

2 pages

TM01

Jul 25, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 19, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2012	RES15

Jul 17, 2012

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 17, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of EMPIRE HR (GLASGOW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Jul 17, 2012

Secretary

Albyn Place

AB10 1FW Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

CHALMERS, Peter-Jon, Mr

Jul 20, 2012

Director

Hythie

Mintlaw

AB42 4HS Peterhead

Silverburn

Scotland

British

1973-2

102323630003

COOK, Stephen John

Jul 20, 2012

Director

Springfield Road

AB15 7SD Aberdeen

174

United Kingdom

Scotland

British

1959-12

125664130001

DONALD, Malcolm James Robert

Jul 17, 2012

Jul 20, 2012

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1978-6

139011100001

View Detailed Information on Officers and People with Significant Control

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.
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