Last Mile D&B (North & Scotland) Limited

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Last Mile D&b (north & Scotland) Limited

sc234695•Private Limited With Share Capital

Fenick House Lister Way, Hamilton International Technolog, Glasgow, G720FT

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Incorporated

29/07/2002

Company Age

24 years

Directors

7

Employees

101

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Last Mile D&b (north & Scotland) Limited (sc234695) is a private limited with share capital incorporated on 29/07/2002 (24 years old) and registered in glasgow, G720FT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Energetics design & build limited is a construction company based out of international house stanley boulevard hamilton international technology park, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 29/07/2002
G720FT
101 employees

Financial Overview

Total Assets

£33.70M

Liabilities

£37.88M

Net Assets

£-4.17M

Turnover

£37.12M

Cash

£654.0K

Key Metrics

101

Employees

7

Directors

1

Shareholders

11

CCJs

Board of Directors

5
C
craig martin boath
director
J
james ronald trumper
director
K
kirsty jane nellany
director
L
lisa jane gunn
director
L
lynsey mary forsyth
director

Charges

17

Registered

2

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2023
Legacy
Category:Capital
Date:10-02-2023
Legacy
Category:Insolvency
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Memorandum Articles
Category:Incorporation
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Resolution
Category:Resolution
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fenick House, 1 Lister Way, Hamilton Intnl Technology Park, Bla, Glasgow, G720FTRegistered

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Contact

Fenick House Lister Way, Hamilton International Technolog, Glasgow, G720FT