LAST MILE (DESIGN AND BUILD) LIMITED
Overview
| Company Name | LAST MILE (DESIGN AND BUILD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC573458 |
| 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 (DESIGN AND BUILD) LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is LAST MILE (DESIGN AND BUILD) LIMITED located?
| Registered Office Address | Fenick House Lister Way Hamilton International Technology Park G72 0FT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAST MILE (DESIGN AND BUILD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAST MILE (D&B) LIMITED | Jul 20, 2023 | Jul 20, 2023 |
| LAST MILE METERS LIMITED | Sep 05, 2019 | Sep 05, 2019 |
| ENERGETICS METERS LIMITED | Aug 11, 2017 | Aug 11, 2017 |
What are the latest accounts for LAST MILE (DESIGN AND BUILD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAST MILE (DESIGN AND BUILD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for LAST MILE (DESIGN AND BUILD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed last mile (d&b) LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Registration of charge SC5734580005, created on Sep 01, 2023 | 19 pages | MR01 | ||||||||||
Notification of Last Mile Infrastructure Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Last Mile Infrastructure Uk Limited as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Martin Boath as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin John Lynch as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Paul Blake as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed last mile meters LIMITED\certificate issued on 20/07/23 | 3 pages | CERTNM | ||||||||||
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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 dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Paul Blake as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Kenneth Mccall as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Lynne Marion Hainey as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wilburn Scott as a secretary on Jul 13, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Miss Kirsty Jane Nellany as a secretary on Jul 13, 2022 | 2 pages | AP03 | ||||||||||
Satisfaction of charge SC5734580001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LAST MILE (DESIGN AND BUILD) 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 | 305167010001 | |||||||
| BOATH, Craig Martin | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | Scotland | British | Managing Director | 121727870002 | ||||
| HAINEY, Lynne Marion | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | Scotland | British | Finance Director | 261642240001 | ||||
| NELLANY, Kirsty Jane | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | Scotland | British | Chief Operating Officer | 291236840001 | ||||
| NELLANY, Kirsty Jane | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | 298050400001 | |||||||
| NELLANY, Kirsty Jane | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 261642300001 | |||||||
| SCOTT, Mark Wilburn | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | 291287230001 | |||||||
| BLAKE, Michael Paul | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | Scotland | British | Director | 291287210001 | ||||
| COLLINSON, Matthew Ronald | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | United Kingdom | British | Solicitor | 196716780002 | ||||
| HOWARD, Jonathan Paul | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | Wales | British | Director | 228310160001 | ||||
| LYNCH, Colin John | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | Scotland | British | Managing Director | 269661250001 | ||||
| MCCALL, Graham Kenneth | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | United Kingdom | British | Chartered Accountant | 109694640002 | ||||
| PEARCE, Michael William | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland | United Kingdom | British | Chief Executive Officer | 77521670011 |
Who are the persons with significant control of LAST MILE (DESIGN AND BUILD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last Mile Infrastructure Limited | Sep 01, 2023 | Hamilton International Technology Park 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 Uk Limited | Aug 11, 2017 | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House South Lanarkshire Scotland | Yes | ||||||||||
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Natures of Control
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| Macquarie European Investment Holdings Limited | Aug 11, 2017 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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