LOAD SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

SC433069

Incorporation date

20/09/2012

Size

Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2012)

14/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2020

Final account prior to dissolution in MVL (final account attached)

View PDF (17 pages)

02/08/2019

Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 2019-08-02

View PDF (2 pages)

02/08/2019

Resolutions

View PDF (1 pages)

21/05/2019

Resolutions

View PDF (1 pages)

01/05/2019

Statement by Directors

View PDF (1 pages)

01/05/2019

Statement of capital on 2019-05-01

View PDF (2 pages)

01/05/2019

Solvency Statement dated 24/04/19

View PDF (1 pages)

01/05/2019

Resolutions

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

14/06/2018

Appointment of Mr John Peter Schreiber as a director on 2018-06-13

View PDF (2 pages)

14/06/2018

Appointment of Algirdas Paul Rimas as a director on 2018-06-13

View PDF (2 pages)

14/06/2018

Termination of appointment of Christopher William Gibson as a director on 2018-06-14

View PDF (1 pages)

14/06/2018

Termination of appointment of Antonius Bastiaan Maria Snijders as a director on 2018-06-14

View PDF (1 pages)

14/06/2018

Termination of appointment of Steven Walter Berglund as a director on 2018-06-14

View PDF (1 pages)

14/06/2018

Termination of appointment of John Ernest Huey Iii as a director on 2018-06-14

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/06/2018

Confirmation statement made on 2016-09-30 with updates

View PDF (4 pages)

07/06/2018

Notification of Trimble Inc as a person with significant control on 2016-10-01

View PDF (1 pages)

14/02/2017

Registered office address changed from Unit 3 Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen Scotland AB21 0GU to 52-54 Queens Road Aberdeen AB15 4YE on 2017-02-14

View PDF (1 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2016

Accounts for a small company made up to 2015-01-02

View PDF (6 pages)

05/01/2016

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to Unit 3 Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen Scotland AB21 0GU on 2016-01-05

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

10/09/2015

Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 2015-09-10

View PDF (1 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

03/09/2014

Termination of appointment of Millar Kennedy as a director on 2014-08-20

View PDF (1 pages)

03/09/2014

Termination of appointment of Kirk Anderson as a director on 2014-08-20

View PDF (1 pages)

03/09/2014

Termination of appointment of David Howard Smith as a director on 2014-08-20

View PDF (1 pages)

03/09/2014

Termination of appointment of Sonia Cavalieri D'oro as a director on 2014-08-20

View PDF (1 pages)

03/09/2014

Termination of appointment of Eric Beaulieu as a director on 2014-08-20

View PDF (1 pages)

03/09/2014

Appointment of Christopher William Gibson as a director on 2014-08-20

View PDF (2 pages)

03/09/2014

Appointment of John Ernest Huey as a director on 2014-08-20

View PDF (2 pages)

03/09/2014

Appointment of Steven Walter Berglund as a director on 2014-08-20

View PDF (2 pages)

03/09/2014

Appointment of James Anthony Kirkland as a director on 2014-08-20

View PDF (2 pages)

03/09/2014

Appointment of Antonius Bastiaan Maria Snijders as a director on 2014-08-20

View PDF (2 pages)

14/08/2014

Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 292 St. Vincent Street Glasgow G2 5TQ on 2014-08-14

View PDF (1 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (4 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (4 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (4 pages)

23/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/01/2014

Director's details changed for Sonia Cavalieri D'oro on 2014-01-09

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

30/10/2012

Memorandum and Articles of Association

View PDF (33 pages)

30/10/2012

Resolutions

View PDF (1 pages)

19/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

20/09/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2015

Last change occurred

02/01/2015

Accounts

Small

Last made up date

02/01/2015

Next account date

02/01/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Millar	Director	20/09/2012 - 20/08/2014	2
Anderson, Kirk	Director	20/09/2012 - 20/08/2014	6
Kirkland, James Anthony	Director	20/08/2014 - Present	23
Rimas, Algirdas Paul	Director	13/06/2018 - Present	2
Berglund, Steven Walter	Director	20/08/2014 - 14/06/2018	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOAD SYSTEMS UK LIMITED

LOAD SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 20/09/2012 with the registered office located at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOAD SYSTEMS UK LIMITED?

LOAD SYSTEMS UK LIMITED is currently Dissolved. It was registered on 20/09/2012 and dissolved on 14/10/2020.

Where is LOAD SYSTEMS UK LIMITED located?

LOAD SYSTEMS UK LIMITED is registered at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh EH3 9QG.

What does LOAD SYSTEMS UK LIMITED do?

LOAD SYSTEMS UK LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for LOAD SYSTEMS UK LIMITED?

The latest filing was on 14/10/2020: Final Gazette dissolved following liquidation.