Company number SC433069
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 52-54 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YE
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are 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 14 February 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LOAD SYSTEMS UK LIMITED are www.loadsystemsuk.co.uk, and www.load-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Load Systems Uk Limited is a Private Limited Company.
The company registration number is SC433069. Load Systems Uk Limited has been working since 20 September 2012.
The present status of the company is Active. The registered address of Load Systems Uk Limited is 52 54 Queens Road Aberdeen Scotland Ab15 4ye. . BERGLUND, Steven Walter is a Director of the company. GIBSON, Christopher William is a Director of the company. HUEY III, John Ernest is a Director of the company. KIRKLAND, James Anthony is a Director of the company. SNIJDERS, Antonius Bastiaan Maria is a Director of the company. Director ANDERSON, Kirk has been resigned. Director BEAULIEU, Eric has been resigned. Director D'ORO, Sonia Cavalieri has been resigned. Director KENNEDY, Millar has been resigned. Director SMITH, David Howard has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Director
ANDERSON, Kirk
Resigned: 20 August 2014
Appointed Date: 20 September 2012
57 years old
Director
BEAULIEU, Eric
Resigned: 20 August 2014
Appointed Date: 20 September 2012
58 years old
Director
KENNEDY, Millar
Resigned: 20 August 2014
Appointed Date: 20 September 2012
66 years old
LOAD SYSTEMS UK LIMITED Events
14 Feb 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 14 February 2017
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 May 2016
Accounts for a small company made up to 2 January 2015
05 Jan 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 5 January 2016
...
... and 20 more events
14 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-14
30 Oct 2012
Memorandum and Articles of Association
30 Oct 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
20 Sep 2012
Incorporation