LAST MILE (OWN AND MANAGE) LIMITED
Overview
| Company Name | LAST MILE (OWN AND MANAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546714 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAST MILE (OWN AND MANAGE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAST MILE (OWN AND MANAGE) LIMITED located?
| Registered Office Address | Fenick House Lister Way Hamilton International Technology Park G72 0FT Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAST MILE (OWN AND MANAGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAST MILE INFRASTRUCTURE UK LIMITED | Sep 05, 2019 | Sep 05, 2019 |
| ENERGETICS NETWORKS UK LIMITED | Oct 03, 2016 | Oct 03, 2016 |
What are the latest accounts for LAST MILE (OWN AND MANAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAST MILE (OWN AND MANAGE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for LAST MILE (OWN AND MANAGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Lynne Marion Hainey on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed last mile infrastructure uk LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Paul Blake as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin John Lynch as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge SC5467140013 | 1 pages | MR05 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5467140014, created on Sep 01, 2023 | 19 pages | MR01 | ||||||||||
Appointment of Mr Michael Howard Davies as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kirsty Jane Nellany as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin John Lynch as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael William Pearce as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Graham Kenneth Mccall as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lynne Marion Hainey as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LAST MILE (OWN AND MANAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 305191680001 | |||||||
| BLAKE, Michael Paul | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 291287210001 | |||||
| HAINEY, Lynne Marion | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 261642240002 | |||||
| NELLANY, Kirsty Jane | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 292406430001 | |||||
| NELLANY, Kirsty Jane | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 298050780001 | |||||||
| NELLANY, Kirsty Jane | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 261642250001 | |||||||
| SCOTT, Mark Wilburn | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 291283460001 | |||||||
| COLLINSON, Matthew Ronald | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 196716780002 | |||||
| LYNCH, Colin John | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 269661250001 | |||||
| MCCALL, Graham Kenneth | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 109694640002 | |||||
| MORRIS, Stephen James | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire Scotland | United Kingdom | British | 129509170001 | |||||
| PEARCE, Michael William | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 77521670011 |
Who are the persons with significant control of LAST MILE (OWN AND MANAGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallus Nominees Limited | Jan 14, 2019 | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Last Mile Infrastructure Limited | Mar 31, 2017 | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie European Investment Holdings Limited | Oct 03, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energetics Networked Energy Ltd. | Oct 03, 2016 | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LAST MILE (OWN AND MANAGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0