LOAD SYSTEMS UK LIMITED

Company number SC433069

Date	Type	Description	View / Download
14 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(17 pages)
02 Aug 2019	AD01	Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 2 August 2019	(2 pages)
02 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-23	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2019	SH20	Statement by Directors	(1 page)
01 May 2019	SH19	Statement of capital on 1 May 2019 GBP 1.00	(2 pages)
01 May 2019	CAP-SS	Solvency Statement dated 24/04/19	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
14 Jun 2018	AP01	Appointment of Mr John Peter Schreiber as a director on 13 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Algirdas Paul Rimas as a director on 13 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Christopher William Gibson as a director on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Antonius Bastiaan Maria Snijders as a director on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of John Ernest Huey Iii as a director on 14 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Steven Walter Berglund as a director on 14 June 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
07 Jun 2018	PSC02	Notification of Trimble Inc as a person with significant control on 1 October 2016	(1 page)
14 Feb 2017	AD01	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	(1 page)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2016	AA	Accounts for a small company made up to 2 January 2015	(6 pages)
05 Jan 2016	AD01	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	(2 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 250,000	(8 pages)

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