LAST MILE (D&B) LIMITED

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

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 16 Buy now
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