LOAD MONITORING SYSTEMS LIMITED

LOAD MONITORING SYSTEMS LIMITED is an active private limited company, incorporated on 3 June 2016. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Claymore Drive, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LOAD MONITORING SYSTEMS LIMITED previously had the company name LOAD MONITORING SOLUTIONS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK
Address Line 2	BRIDGE OF DON
Post Town	ABERDEEN
County	ABERDEEN
Postcode	AB23 8GD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From 19/10/2017 onwards:

LOAD MONITORING SYSTEMS LIMITED

Prior to 19/10/2017:

LOAD MONITORING SOLUTIONS LIMITED

Directors

(The company's officers)

MR KIRK ANDERSON

(~55 year old British national)

LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK, BRIDGE OF DON, ABERDEEN, ABERDEEN, AB23 8GD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/06/2016

MR JAMES DONOGHUE

(~62 year old Irish national)

LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK, BRIDGE OF DON, ABERDEEN, ABERDEEN, AB23 8GD

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 30/11/2021

MR STEFAN DULLER

(~53 year old Austrian national)

LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK, BRIDGE OF DON, ABERDEEN, ABERDEEN, AB23 8GD

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRIA

Appointed on 31/12/2020

MILLAR KENNEDY

(~65 year old British national)

LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK, BRIDGE OF DON, ABERDEEN, ABERDEEN, AB23 8GD

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/2016

Connections

(Shared officers)

AEROGO UK LTD

MR KIRK ANDERSON

LOAD MOVING SYSTEMS LIMITED

MR KIRK ANDERSON

PEWAG REAL ESTATE UK LIMITED

MR KIRK ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)