| Date | Description |
|---|
| 2023-08-19 |
delete email ke..@loadmonitoringsystems.com |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
delete partner Habesis Ltd. |
| 2023-03-28 |
delete partner_pages_linkeddomain habesis.com.tr |
| 2023-02-25 |
delete partner_pages_linkeddomain brosa.net |
| 2023-02-25 |
insert partner Rigging & Marine Services Pte Ltd |
| 2023-02-25 |
insert partner_pages_linkeddomain awrf.org |
| 2023-02-25 |
insert partner_pages_linkeddomain rigging.com.sg |
| 2023-01-24 |
delete email et..@loadmonitoringsystems.com |
| 2023-01-24 |
delete person Ethan Clark Trainee |
| 2022-11-21 |
insert email et..@loadmonitoringsystems.com |
| 2022-11-21 |
insert email ga..@loadmonitoringsystems.com |
| 2022-11-21 |
insert email ha..@loadmonitoringsystems.com |
| 2022-11-21 |
insert index_pages_linkeddomain youtu.be |
| 2022-11-21 |
insert person Ethan Clark Trainee |
| 2022-11-21 |
insert person Gary Pickard Technician |
| 2022-11-21 |
insert person Hanna Cleghorn |
| 2022-10-21 |
insert partner Habesis Ltd. |
| 2022-10-21 |
insert partner_pages_linkeddomain habesis.com.tr |
| 2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-19 |
delete email de..@loadmonitoringsystems.com |
| 2022-09-19 |
delete person Dean Mackie Trainee |
| 2022-09-19 |
delete person Declan Duncan Trainee |
| 2022-09-19 |
insert partner 600 W. Crossroads Parkway |
| 2022-09-19 |
insert partner Bolingbrook, IL 60440 |
| 2022-09-19 |
insert partner_pages_linkeddomain pewagchain.com |
| 2022-09-19 |
insert person Dean Mackie Technician |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-17 |
delete email ma..@loadmonitoringsystems.com |
| 2022-05-17 |
delete person Martin Shaw Technician |
| 2022-05-17 |
insert email ne..@loadmonitoringsystems.com |
| 2022-05-17 |
insert person Neil Retttie |
| 2022-04-16 |
delete person Haley Craig |
| 2022-04-16 |
insert email ma..@loadmonitoringsystems.com |
| 2022-04-16 |
insert person Maris Zirups |
| 2022-04-16 |
update person_description Dean Mackie Trainee => Dean Mackie Trainee |
| 2022-04-16 |
update person_description Declan Duncan => Declan Duncan Trainee |
| 2022-04-16 |
update person_title Declan Duncan Trainee: Warehouse and Logistics Coordinator => Technician; Trainee Technician |
| 2022-04-16 |
update person_title Hayley Craig: Assistant Reporting => Production Coordinator |
| 2022-04-16 |
update person_title Keith Milne: LMS in 2018 As a Trainee Technician; Technical Product Assistant => LMS in 2018 As a Trainee Technician; Product Design Technician |
| 2022-04-16 |
update person_title Kyle Milne: Production Manager; Technician; Technician Reporting => Lead Technician; Production Manager; Technician Reporting |
| 2022-04-16 |
update person_title Richard Legge: Technical Product Manager => Product Design Manager |
| 2022-04-16 |
update person_title Scott McDougall: Technician; LMS in 2017 As a Technician Reporting => Lead Technician; LMS in 2017 As a Technician Reporting |
| 2022-03-16 |
delete address 14 Silverburn Place
Bridge of Don
Aberdeen, United Kingdom
AB23 8EG |
| 2022-03-16 |
insert address Claymore Drive,
Aberdeen Energy Park,
Aberdeen, United Kingdom
AB23 8GD |
| 2022-03-16 |
insert email de..@loadmonitoringsystems.com |
| 2022-03-16 |
insert email ke..@loadmonitoringsystems.com |
| 2022-03-16 |
insert person Dean Mackie Trainee |
| 2022-03-16 |
insert person Haley Craig |
| 2022-03-16 |
insert person Kenny Wright |
| 2022-03-16 |
update person_description Chris Davidson => Chris Davidson |
| 2022-03-16 |
update person_description Declan Duncan => Declan Duncan |
| 2022-03-16 |
update person_description Hayley Craig => Hayley Craig |
| 2022-03-16 |
update person_title Chris Davidson: Production Manager => Business Development Manager |
| 2022-03-16 |
update person_title Hayley Craig: Production Coordinator; Assistant Reporting => Assistant Reporting |
| 2022-03-16 |
update primary_contact 14 Silverburn Place
Bridge of Don
Aberdeen, United Kingdom
AB23 8EG => Claymore Drive,
Aberdeen Energy Park,
Aberdeen, United Kingdom
AB23 8GD |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-16 |
update statutory_documents ADOPT ARTICLES 31/12/2020 |
| 2021-12-14 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONOGHUE |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS GRUBER |
| 2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address 14 SILVERBURN PLACE BRIDGE OF DON ABERDEEN SCOTLAND AB23 8EG |
| 2021-12-07 |
insert address LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK BRIDGE OF DON ABERDEEN ABERDEEN AB23 8GD |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
14 SILVERBURN PLACE
BRIDGE OF DON
ABERDEEN
AB23 8EG
SCOTLAND |
| 2021-09-27 |
delete email gr..@loadmonitoringsystems.com |
| 2021-09-27 |
delete person Grant Cuthill Technician |
| 2021-09-27 |
delete person Martin Shaw Trainee |
| 2021-09-27 |
insert email an..@loadmonitoringsystems.com |
| 2021-09-27 |
insert person Angus Maclennan |
| 2021-09-27 |
insert person Martin Shaw Technician |
| 2021-09-27 |
update person_title Chris Davidson: Operations Manager => Production Manager |
| 2021-09-27 |
update person_title Declan Duncan: Technician; Trainee Technician; Technician Reporting; Operations Manager => Technician Reporting; Warehouse and Logistics Coordinator; Operations Manager |
| 2021-09-27 |
update person_title Hayley Craig: Office Administrator; Assistant Reporting => Production Coordinator; Assistant Reporting |
| 2021-09-27 |
update person_title Keith Milne: LMS in 2018 As a Trainee Technician; Technical Assistant => LMS in 2018 As a Trainee Technician; Technical Product Assistant |
| 2021-09-27 |
update person_title Mary Hunter QHSE: Office Manager => Finance; Manager; QHSE Manager / Finance |
| 2021-09-27 |
update person_title Richard Legge: Technical Manager => Technical Product Manager |
| 2021-07-25 |
delete email se..@loadmonitoringsystems.com |
| 2021-07-25 |
delete person Sean Reid Trainee |
| 2021-07-25 |
insert email gr..@loadmonitoringsystems.com |
| 2021-07-25 |
insert email ma..@loadmonitoringsystems.com |
| 2021-07-25 |
insert partner ExVeritas Limited |
| 2021-07-25 |
insert partner Pewag Beijing Machinery Company Ltd |
| 2021-07-25 |
insert partner_pages_linkeddomain agcc.co.uk |
| 2021-07-25 |
insert partner_pages_linkeddomain decomnorthsea.com |
| 2021-07-25 |
insert partner_pages_linkeddomain dnv.com |
| 2021-07-25 |
insert partner_pages_linkeddomain exveritas.com |
| 2021-07-25 |
insert partner_pages_linkeddomain leeaint.com |
| 2021-07-25 |
insert partner_pages_linkeddomain pewagbj.com |
| 2021-07-25 |
insert partner_pages_linkeddomain subseauk.com |
| 2021-07-25 |
insert person Grant Cuthill Technician |
| 2021-07-25 |
insert person Martin Shaw Trainee |
| 2021-06-23 |
delete personal_emails ch..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails de..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails ha..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails ke..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails ki..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails ky..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails ma..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails mi..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails ri..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails sc..@loadmonitoringsystems.com |
| 2021-06-23 |
delete personal_emails se..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email ch..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email de..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email ha..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email ke..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email ki..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email ky..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email ma..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email mi..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email ri..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email sc..@loadmonitoringsystems.com |
| 2021-06-23 |
delete email se..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email ch..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email de..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email ha..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email ke..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email ki..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email ky..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email ma..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email mi..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email ri..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email sc..@loadmonitoringsystems.com |
| 2021-06-23 |
insert email se..@loadmonitoringsystems.com |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-05-24 |
insert chro Fiona Booth |
| 2021-05-24 |
insert email fi..@loadmonitoringsystems.com |
| 2021-05-24 |
insert partner Prolift Handling Ltd. |
| 2021-05-24 |
insert partner_pages_linkeddomain prolift.ie |
| 2021-05-24 |
insert person Fiona Booth |
| 2021-04-08 |
delete email lm..@lloadsystems.co.uk |
| 2021-04-08 |
delete partner_pages_linkeddomain britlift.com |
| 2021-04-08 |
delete partner_pages_linkeddomain nicolaides.cl |
| 2021-04-08 |
insert partner 9020 Klagenfurt |
| 2021-04-08 |
insert partner Regis Marine Offshore Services Pte Ltd |
| 2021-04-08 |
insert partner Schleppe-Platz 8 |
| 2021-04-08 |
insert partner pewag International GmbH |
| 2021-04-08 |
insert partner_pages_linkeddomain aisltt.com |
| 2021-04-08 |
insert partner_pages_linkeddomain brosa.net |
| 2021-04-08 |
insert partner_pages_linkeddomain modulift.com |
| 2021-04-08 |
insert partner_pages_linkeddomain pewag.com |
| 2021-04-08 |
insert partner_pages_linkeddomain regis.sg |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-09 |
delete source_ip 185.119.173.110 |
| 2021-02-09 |
insert source_ip 83.223.107.99 |
| 2021-02-09 |
update robots_txt_status www.load-system.com: 404 => 200 |
| 2021-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5371450002 |
| 2021-01-26 |
update statutory_documents SUB-DIVISION
31/12/20 |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEWAG INTERNATIONAL GMBH |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS OLIVER GRUBER |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN DULLER |
| 2021-01-13 |
update statutory_documents CESSATION OF KIRK ANDERSON AS A PSC |
| 2021-01-13 |
update statutory_documents CESSATION OF MILLAR KENNEDY AS A PSC |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
insert person Declan Duncan |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE UNITED KINGDOM AB41 8BX |
| 2018-10-07 |
insert address 14 SILVERBURN PLACE BRIDGE OF DON ABERDEEN SCOTLAND AB23 8EG |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
BALMACASSIE COMMERCIAL PARK ELLON
ABERDEENSHIRE
AB41 8BX
UNITED KINGDOM |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIRK ANDERSON / 08/06/2017 |
| 2017-11-07 |
insert company_previous_name LOAD MONITORING SOLUTIONS LIMITED |
| 2017-11-07 |
update name LOAD MONITORING SOLUTIONS LIMITED => LOAD MONITORING SYSTEMS LIMITED |
| 2017-11-07 |
insert otherexecutives JAMES ANDERSON CLARK |
| 2017-11-07 |
insert person JAMES ANDERSON CLARK |
| 2017-11-07 |
update name LOAD MONITORING SOLUTIONS LIMITED => LOAD MONITORING SYSTEMS LIMITED |
| 2017-11-07 |
update number_of_registered_officers 2 => 3 |
| 2017-11-07 |
update person_usual_residence_country KIRK ANDERSON: UNITED KINGDOM => SCOTLAND |
| 2017-10-19 |
update statutory_documents COMPANY NAME CHANGED LOAD MONITORING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 19/10/17 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2017-06-21 |
update statutory_documents ADOPT ARTICLES 08/06/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDERSON CLARK |
| 2017-06-14 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 125 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-12-20 |
delete address COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE |
| 2016-12-20 |
insert address BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE UNITED KINGDOM AB41 8BX |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
COMMERCIAL HOUSE 2 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND |
| 2016-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5371450001 |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2018-03-03 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |