LMS - History of Changes


DateDescription
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