LAST MILE INFRASTRUCTURE UK LIMITED
| Status | ACTIVE |
| Company No. | SC546714 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2016 |
| Age | 7 years, 8 months |
| Jurisdiction | Scotland |
SUMMARY
LAST MILE INFRASTRUCTURE UK LIMITED is an active private limited company with number SC546714. It was incorporated 7 years, 8 months ago, on 03 October 2016. The company address is Fenick House Lister Way Fenick House Lister Way, Glasgow, G72 0FT, Scotland, Scotland.
Company Fillings
Appoint person director company with name date
Date: 28 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-22
Officer name: Mr Michael Paul Blake
Documents
Termination director company with name termination date
Date: 17 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin John Lynch
Termination date: 2024-05-15
Documents
Mortgage charge part both with charge number
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC5467140013
Documents
Accounts with accounts type small
Date: 30 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2023
Action Date: 01 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140014
Charge creation date: 2023-09-01
Documents
Appoint person secretary company with name date
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Howard Davies
Appointment date: 2023-02-01
Documents
Termination secretary company with name termination date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-01
Officer name: Kirsty Jane Nellany
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Colin John Lynch
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Pearce
Termination date: 2022-11-01
Documents
Accounts with accounts type small
Date: 17 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Graham Kenneth Mccall
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynne Marion Hainey
Appointment date: 2022-07-15
Documents
Appoint person secretary company with name date
Date: 15 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-13
Officer name: Miss Kirsty Jane Nellany
Documents
Termination secretary company with name termination date
Date: 15 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Wilburn Scott
Termination date: 2022-07-13
Documents
Mortgage satisfy charge full
Date: 29 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140008
Documents
Mortgage satisfy charge full
Date: 29 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140009
Documents
Mortgage satisfy charge full
Date: 29 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140010
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-23
Charge number: SC5467140012
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140013
Charge creation date: 2022-03-23
Documents
Cessation of a person with significant control
Date: 01 Apr 2022
Action Date: 23 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-23
Psc name: Gallus Nominees Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 02 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140011
Charge creation date: 2022-03-02
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-10
Officer name: Miss Kirsty Jane Nellany
Documents
Appoint person secretary company with name date
Date: 11 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Wilburn Scott
Appointment date: 2022-01-05
Documents
Termination secretary company with name termination date
Date: 11 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kirsty Jane Nellany
Termination date: 2022-01-05
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type full
Date: 27 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-23
Officer name: Mr Graham Kenneth Mccall
Documents
Accounts with accounts type full
Date: 29 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Ronald Collinson
Termination date: 2020-03-31
Documents
Accounts with accounts type full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Change to a person with significant control
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Energetics Networked Energy Limited
Change date: 2019-09-05
Documents
Certificate change of name company
Date: 05 Sep 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed energetics networks uk LIMITED\certificate issued on 05/09/19
Documents
Resolution
Date: 05 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 20 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-29
Officer name: Kirsty Jane Nellany
Documents
Change to a person with significant control
Date: 22 Mar 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-14
Psc name: Energetics Networked Energy Limited
Documents
Notification of a person with significant control
Date: 22 Mar 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-14
Psc name: Gallus Nominees Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140010
Charge creation date: 2019-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-14
Charge number: SC5467140009
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140008
Charge creation date: 2019-01-14
Documents
Resolution
Date: 09 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Macquarie European Investment Holdings Limited
Cessation date: 2018-10-23
Documents
Mortgage satisfy charge full
Date: 09 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140006
Documents
Mortgage satisfy charge full
Date: 09 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140001
Documents
Mortgage satisfy charge full
Date: 09 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140004
Documents
Accounts with accounts type full
Date: 31 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 30 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140003
Documents
Mortgage satisfy charge full
Date: 30 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140005
Documents
Mortgage satisfy charge full
Date: 30 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140007
Documents
Mortgage satisfy charge full
Date: 30 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5467140002
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Notification of a person with significant control
Date: 28 Sep 2018
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Energetics Networked Enregy Limited
Notification date: 2017-03-31
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 03 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-10-03
Psc name: Macquarie European Investment Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2018
Action Date: 16 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140007
Charge creation date: 2018-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2018
Action Date: 16 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140006
Charge creation date: 2018-08-16
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Notification of a person with significant control statement
Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 10 Jul 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Energetics Networked Energy Ltd.
Cessation date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2017
Action Date: 02 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-02
Old address: International House Stanley Boulevard Hamilton International Technology Park Glasgow South Lanarkshire G72 0BN Scotland
New address: Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2017
Action Date: 15 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140005
Charge creation date: 2017-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2017
Action Date: 15 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-15
Charge number: SC5467140004
Documents
Change person director company with change date
Date: 10 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Ronald Collinson
Change date: 2017-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2017
Action Date: 26 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-26
Charge number: SC5467140003
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 05 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-05
Charge number: SC5467140002
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Ronald Collinson
Appointment date: 2017-03-22
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Morris
Termination date: 2017-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5467140001
Charge creation date: 2017-03-31
Documents
Change account reference date company current shortened
Date: 14 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 25 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Pearce
Appointment date: 2016-10-31
Documents
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