LAST MILE (D&B) LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAST MILE (D&B) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAST MILE (D&B) LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: SC573458. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LAST MILE (D&B) LIMITED - GLASGOW

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FENICK HOUSE LISTER WAY
GLASGOW
G72 0FT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAST MILE METERS LIMITED (until 20/07/2023)
ENERGETICS METERS LIMITED (until 05/09/2019)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIRSTY JANE NELLANY May 1985 British Director 2022-02-10 CURRENT
MRS LYNNE HAINEY May 1981 British Director 2022-07-15 CURRENT
CRAIG MARTIN BOATH Apr 1971 British Director 2023-07-20 CURRENT
MR MICHAEL HOWARD DAVIES Secretary 2023-02-01 CURRENT
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2017-08-11 UNTIL 2022-11-01 RESIGNED
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2017-08-11 UNTIL 2022-08-31 RESIGNED
MR MATTHEW COLLINSON Nov 1983 British Director 2017-08-11 UNTIL 2020-03-31 RESIGNED
MR JONATHAN PAUL HOWARD Jun 1962 British Director 2020-07-16 UNTIL 2022-01-05 RESIGNED
MR MICHAEL PAUL BLAKE Feb 1976 British Director 2022-09-01 UNTIL 2023-07-20 RESIGNED
MR MARK WILBURN SCOTT Secretary 2022-01-05 UNTIL 2022-07-13 RESIGNED
MR COLIN JOHN LYNCH Nov 1966 British Director 2022-11-01 UNTIL 2023-07-20 RESIGNED
KIRSTY JANE NELLANY Secretary 2019-07-29 UNTIL 2022-01-05 RESIGNED
MISS KIRSTY JANE NELLANY Secretary 2022-07-13 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Last Mile Infrastructure Limited 2023-09-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gallus Nominees Limited 2019-01-14 - 2022-03-23 London   Ownership of shares 75 to 100 percent
Last Mile Infrastructure Uk Limited 2017-08-11 - 2023-09-01 Glasgow   South Lanarkshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie European Investment Holdings Limited 2017-08-11 - 2018-10-23 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
LAST MILE ELECTRICITY LIMITED GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
ENERGETICS DESIGN & BUILD LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LAST MILE INFRASTRUCTURE LIMITED GLASGOW SCOTLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
LAST MILE GAS LIMITED GLASGOW SCOTLAND Active SMALL 35220 - Distribution of gaseous fuels through mains
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LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LAST MILE ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MALAWI FRUITS HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64201 - Activities of agricultural holding companies