LAST MILE (D&B) LIMITED

SC573458
FENICK HOUSE LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW G72 0FT

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 accounts Annual Accounts 6 Buy now
19 Sep 2023 mortgage Registration of a charge 19 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 capital Return of Allotment of shares 3 Buy now
05 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of director (Mr Craig Martin Boath) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Colin John Lynch) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Michael Paul Blake) 1 Buy now
20 Jul 2023 change-of-name Certificate Change Of Name Company 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 (Mr Colin John Lynch) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Michael William Pearce) 1 Buy now
21 Sep 2022 accounts Annual Accounts 6 Buy now
07 Sep 2022 officers Appointment of director (Mr Michael Paul Blake) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Graham Kenneth Mccall) 1 Buy now
10 Aug 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 Termination of appointment of secretary (Mark Wilburn Scott) 1 Buy now
15 Jul 2022 officers Appointment of secretary (Miss Kirsty Jane Nellany) 2 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
01 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 mortgage Registration of a charge 54 Buy now
10 Feb 2022 officers Appointment of director (Miss Kirsty Jane Nellany) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Jonathan Paul Howard) 1 Buy now
11 Jan 2022 officers Termination of appointment of secretary (Kirsty Jane Nellany) 1 Buy now
11 Jan 2022 officers Appointment of secretary (Mr Mark Wilburn Scott) 2 Buy now
27 Aug 2021 accounts Annual Accounts 8 Buy now
12 Aug 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
14 Oct 2020 accounts Annual Accounts 8 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 officers Appointment of director (Mr Jonathan Paul Howard) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Matthew Ronald Collinson) 1 Buy now
16 Dec 2019 accounts Annual Accounts 8 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
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2019 officers Appointment of secretary (Kirsty Jane Nellany) 2 Buy now
22 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2019 mortgage Registration of a charge 52 Buy now
22 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
31 Oct 2018 accounts Annual Accounts 8 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Aug 2017 incorporation Incorporation Company 11 Buy now