LAST MILE INFRASTRUCTURE HOLDCO LIMITED

SC455073
FENICK HOUSE LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW G72 0FT

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 11 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Appointment of secretary (Mr Michael Howard Davies) 2 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Kirsty Jane Nellany) 1 Buy now
04 Nov 2022 officers Appointment of director (Miss Kirsty Jane Nellany) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Michael William Pearce) 1 Buy now
21 Sep 2022 accounts Annual Accounts 11 Buy now
31 Aug 2022 officers Termination of appointment of director (Graham Kenneth Mccall) 1 Buy now
25 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2022 officers Appointment of director (Mrs Lynne Marion Hainey) 2 Buy now
15 Jul 2022 officers Appointment of secretary (Miss Kirsty Jane Nellany) 2 Buy now
15 Jul 2022 officers Termination of appointment of secretary (Mark Wilburn Scott) 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2022 mortgage Registration of a charge 18 Buy now
08 Apr 2022 mortgage Registration of a charge 20 Buy now
22 Mar 2022 mortgage Registration of a charge 54 Buy now
11 Jan 2022 officers Change of particulars for secretary (Mr Mark Wilbur Scott) 1 Buy now
10 Jan 2022 officers Appointment of secretary (Mr Mark Wilbur Scott) 2 Buy now
10 Jan 2022 officers Termination of appointment of secretary (Kirsty Jane Nellany) 1 Buy now
27 Aug 2021 accounts Annual Accounts 22 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Change of particulars for director (Mr Graham Kenneth Mccall) 2 Buy now
29 Dec 2020 accounts Annual Accounts 22 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 22 Buy now
06 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2019 resolution Resolution 3 Buy now
20 Aug 2019 officers Appointment of secretary (Kirsty Jane Nellany) 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2019 officers Termination of appointment of director (Stephen James Morris) 1 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
27 Mar 2019 insolvency Solvency Statement dated 26/03/19 1 Buy now
27 Mar 2019 resolution Resolution 2 Buy now
22 Jan 2019 mortgage Registration of a charge 52 Buy now
21 Jan 2019 mortgage Registration of a charge 22 Buy now
18 Jan 2019 mortgage Registration of a charge 20 Buy now
08 Jan 2019 incorporation Memorandum Articles 43 Buy now
08 Jan 2019 resolution Resolution 46 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2018 accounts Annual Accounts 21 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 mortgage Registration of a charge 19 Buy now
17 Aug 2018 mortgage Registration of a charge 77 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 21 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2017 mortgage Registration of a charge 19 Buy now
20 Jun 2017 mortgage Registration of a charge 76 Buy now
13 Feb 2017 capital Return of Allotment of shares 3 Buy now
06 Jan 2017 accounts Annual Accounts 27 Buy now
21 Dec 2016 officers Appointment of director (Mr Graham Kenneth Mccall) 2 Buy now
25 Nov 2016 officers Appointment of director (Mr Michael William Pearce) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Andrew Richard Green) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (William Glendinning Mcclymont) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 mortgage Registration of a charge 75 Buy now
19 Jul 2016 mortgage Registration of a charge 18 Buy now
04 Apr 2016 officers Change of particulars for director (William Glendinning Mcclymont) 2 Buy now
06 Nov 2015 annual-return Annual Return 18 Buy now
28 Sep 2015 officers Termination of appointment of director (Nigel John Alcock) 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Nigel John Alcock) 1 Buy now
07 Sep 2015 mortgage Registration of a charge 75 Buy now
28 Aug 2015 mortgage Registration of a charge 20 Buy now
18 Aug 2015 accounts Annual Accounts 16 Buy now
31 Jul 2015 resolution Resolution 1 Buy now
07 Jul 2015 capital Return of Allotment of shares 3 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2015 officers Appointment of director (Mr Andrew Richard Green) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Stephen James Morris) 2 Buy now
08 Apr 2015 officers Appointment of secretary (Mr Nigel John Alcock) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Kenneth Stewart) 1 Buy now
12 Oct 2014 annual-return Annual Return 6 Buy now
26 Nov 2013 officers Appointment of director (Mr Nigel John Alcock) 2 Buy now
26 Sep 2013 capital Return of Allotment of shares 4 Buy now
26 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Aug 2013 officers Appointment of director (Mr Kenneth Stewart) 2 Buy now
19 Aug 2013 resolution Resolution 34 Buy now
17 Aug 2013 mortgage Registration of a charge 75 Buy now
16 Aug 2013 mortgage Registration of a charge 22 Buy now
16 Aug 2013 mortgage Registration of a charge 27 Buy now