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LAST MILE (D&B) LIMITED - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, United Kingdom
Company Information
- Company registration number
- SC573458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fenick House Lister Way
- Hamilton International Technology Park
- Glasgow
- G72 0FT
- Scotland Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland UK
Management
- Managing Directors
- BOATH, Craig Martin
- HAINEY, Lynne Marion
- NELLANY, Kirsty Jane
- Company secretaries
- DAVIES, Michael Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-11
- Age Of Company 2017-08-11 7 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAST MILE METERS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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LAST MILE (D&B) LIMITED Company Description
- LAST MILE (D&B) LIMITED is a ltd registered in United Kingdom with the Company reg no SC573458. Its current trading status is "live". It was registered 2017-08-11. It was previously called LAST MILE METERS LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Fenick House Lister Way .
Get LAST MILE (D&B) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Last Mile (D&b) Limited - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, United Kingdom
- 2017-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-09-05) - PSC07
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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certificate-change-of-name-company (2023-07-20) - CERTNM
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appoint-person-secretary-company-with-name-date (2023-02-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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capital-allotment-shares (2023-09-05) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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confirmation-statement-with-updates (2022-08-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-11) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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change-person-director-company-with-change-date (2021-04-23) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
keyboard_arrow_right 2019
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memorandum-articles (2019-01-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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confirmation-statement-with-updates (2019-08-21) - CS01
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resolution (2019-09-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-06) - PSC02
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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accounts-with-accounts-type-dormant (2018-10-31) - AA
keyboard_arrow_right 2017
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incorporation-company (2017-08-11) - NEWINC