Last Mile (Design And Build) Limited

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Last Mile (design And Build) Limited

sc573458•Private Limited With Share Capital

Fenick House Lister Way, Hamilton International Technolog, Glasgow, G720FT
Website07917295951

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Incorporated

11/08/2017

Company Age

8 years

Directors

6

Employees

—

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Last Mile (design And Build) Limited (sc573458) is a private limited with share capital incorporated on 11/08/2017 (8 years old) and registered in glasgow, G720FT. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 11/08/2017
G720FT

Financial Overview

Total Assets

£163.84M

Liabilities

£40.70M

Net Assets

£123.14M

Turnover

£1.62M

Cash

£785.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
K
kirsty jane nellany
director
L
lynne marion hainey
director
C
craig martin boath
director
L
lisa jane gunn
director
L
lynsey mary forsyth
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Secretary Company With Name 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:08-04-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2019
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:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Memorandum Articles
Category:Incorporation
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2018
Incorporation Company
Category:Incorporation
Date:11-08-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

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

07917295951
energetics-uk.com
Fenick House Lister Way, Hamilton International Technolog, Glasgow, G720FT