LAST MILE ASSET MANAGEMENT LIMITED
Overview
| Company Name | LAST MILE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546822 |
| 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 ASSET MANAGEMENT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LAST MILE ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGETICS ASSET MANAGEMENT UK LIMITED | Oct 03, 2016 | Oct 03, 2016 |
What are the latest accounts for LAST MILE ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for LAST MILE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Paul Blake as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kirsty Louise Jefferson as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Lynne Marion Hainey on Jul 18, 2025 | 2 pages | CH01 | ||
Change of details for Last Mile Infrastructure Uk Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Alan Bradley as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin John Lynch as a director on May 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Notification of Last Mile Infrastructure Uk Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||
Cessation of Last Mile Infrastructure Limited as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Paul Howard as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colin John Lynch as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Matthew Begley as a director on Mar 10, 2023 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Michael William Pearce as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Appointment of Mrs Lynne Marion Hainey as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Paul Blake as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Wilburn Scott as a secretary on Jul 13, 2022 | 1 pages | TM02 | ||
Who are the officers of LAST MILE ASSET MANAGEMENT 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 | 305134050001 | |||||||
| BLAKE, Michael Paul | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 291287210001 | |||||
| BRADLEY, Robert Alan | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Wales | British | 81027590003 | |||||
| HAINEY, Lynne Marion | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 261642240002 | |||||
| JEFFERSON, Kirsty Louise | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | England | British | 339492370001 | |||||
| NELLANY, Kirsty Jane | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 291236840001 | |||||
| NELLANY, Kirsty Jane | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 298050640001 | |||||||
| NELLANY, Kirsty Jane | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 261642270001 | |||||||
| SCOTT, Mark Wilburn | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 291287030001 | |||||||
| BEGLEY, David Matthew | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 291287140001 | |||||
| BLAKE, Michael Paul | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 291287210001 | |||||
| HOWARD, Jonathan Paul | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 221150850001 | |||||
| LYNCH, Colin John | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 269661250001 | |||||
| MCCALL, Graham Kenneth | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire Scotland | Scotland | British | 109694640001 | |||||
| MORRIS, Stephen James | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland 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 ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last Mile (Own And Manage) Limited | Sep 01, 2023 | Hamilton International Technology Park G72 0FT G72 0FT Glasgow Fenick House Lister Way Scotland | No | ||||||||||
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Natures of Control
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| Gallus Nominees Limited | Jan 14, 2019 | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Last Mile Infrastructure Limited | Mar 31, 2017 | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Energetics Networked Energy Ltd. | Mar 31, 2017 | Hamilton International Technology Park G72 0BN Glasgow International House, Stanley Boulevard Scotland Scotland | Yes | ||||||||||
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Natures of Control
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| Macquarie European Investment Holdings Limited | Oct 03, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
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Natures of Control
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| Energetics Networks Uk Limited | Oct 03, 2016 | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LAST MILE ASSET MANAGEMENT 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