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Company Information for

LAST MILE (D&B) LIMITED

FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, G72 0FT,
Company Registration Number
SC573458
Private Limited Company
Active

Company Overview

About Last Mile (d&b) Ltd
LAST MILE (D&B) LIMITED was founded on 2017-08-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Last Mile (d&b) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAST MILE (D&B) LIMITED
 
Legal Registered Office
FENICK HOUSE LISTER WAY
HAMILTON INTERNATIONAL TECHNOLOGY PARK
GLASGOW
G72 0FT
 
Previous Names
LAST MILE METERS LIMITED20/07/2023
ENERGETICS METERS LIMITED05/09/2019
Filing Information
Company Number SC573458
Company ID Number SC573458
Date formed 2017-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/09/2018
Type of accounts DORMANT
Last Datalog update: 2023-12-06 09:10:17
Primary Source:Companies House
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Company Officers of LAST MILE (D&B) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RONALD COLLINSON
 Director 2017-08-11
GRAHAM KENNETH MCCALL
 Director 2017-08-11
MICHAEL WILLIAM PEARCE
 Director 2017-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RONALD COLLINSON LAST MILE ELECTRICITY LIMITED Director 2017-03-22 CURRENT 2002-07-29 Active
MATTHEW RONALD COLLINSON LAST MILE GAS LIMITED Director 2017-03-22 CURRENT 2006-05-31 Active
MATTHEW RONALD COLLINSON LAST MILE INFRASTRUCTURE UK LIMITED Director 2017-03-22 CURRENT 2016-10-03 Active
MATTHEW RONALD COLLINSON RM8 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
GRAHAM KENNETH MCCALL ENERGETICS TOPCO LIMITED Director 2017-03-21 CURRENT 2013-07-22 Liquidation
GRAHAM KENNETH MCCALL LAST MILE INFRASTRUCTURE LIMITED Director 2016-12-16 CURRENT 2005-11-21 Active
GRAHAM KENNETH MCCALL ENERGETICS MIDCO LIMITED Director 2016-12-16 CURRENT 2013-07-23 Liquidation
GRAHAM KENNETH MCCALL LAST MILE INFRASTRUCTURE HOLDCO LIMITED Director 2016-12-16 CURRENT 2013-07-22 Active
GRAHAM KENNETH MCCALL LAST MILE ELECTRICITY LIMITED Director 2016-10-03 CURRENT 2002-07-29 Active
GRAHAM KENNETH MCCALL LAST MILE GAS LIMITED Director 2016-10-03 CURRENT 2006-05-31 Active
GRAHAM KENNETH MCCALL LAST MILE INFRASTRUCTURE UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
GRAHAM KENNETH MCCALL CORRX LTD Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2015-12-01
GRAHAM KENNETH MCCALL CORRX (EUROPE) LTD Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2015-12-01
MICHAEL WILLIAM PEARCE LAST MILE INFRASTRUCTURE LIMITED Director 2016-12-16 CURRENT 2005-11-21 Active
MICHAEL WILLIAM PEARCE LAST MILE ELECTRICITY LIMITED Director 2016-10-31 CURRENT 2002-07-29 Active
MICHAEL WILLIAM PEARCE LAST MILE ASSET MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2016-10-03 Active
MICHAEL WILLIAM PEARCE ENERGETICS DESIGN & BUILD LIMITED Director 2016-10-31 CURRENT 2002-07-29 Active
MICHAEL WILLIAM PEARCE LAST MILE GAS LIMITED Director 2016-10-31 CURRENT 2006-05-31 Active
MICHAEL WILLIAM PEARCE ENERGETICS MIDCO LIMITED Director 2016-10-31 CURRENT 2013-07-23 Liquidation
MICHAEL WILLIAM PEARCE LAST MILE INFRASTRUCTURE HOLDCO LIMITED Director 2016-10-31 CURRENT 2013-07-22 Active
MICHAEL WILLIAM PEARCE LAST MILE INFRASTRUCTURE UK LIMITED Director 2016-10-31 CURRENT 2016-10-03 Active
MICHAEL WILLIAM PEARCE ENERGETICS TOPCO LIMITED Director 2016-10-25 CURRENT 2013-07-22 Liquidation
MICHAEL WILLIAM PEARCE CONSORT UTILITY SOLUTIONS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-01-24
MICHAEL WILLIAM PEARCE MAKING HAY C.B.C Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-19REGISTRATION OF A CHARGE / CHARGE CODE SC5734580005
2023-09-05CESSATION OF LAST MILE INFRASTRUCTURE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-0501/09/23 STATEMENT OF CAPITAL GBP 101
2023-09-05Notification of Last Mile Infrastructure Limited as a person with significant control on 2023-09-01
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL BLAKE
2023-08-01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN LYNCH
2023-08-01DIRECTOR APPOINTED MR CRAIG MARTIN BOATH
2023-07-20Company name changed last mile meters LIMITED\certificate issued on 20/07/23
2023-02-06Appointment of Mr Michael Howard Davies as company secretary on 2023-02-01
2023-02-03Termination of appointment of Kirsty Jane Nellany on 2023-02-01
2022-09-07DIRECTOR APPOINTED MR MICHAEL PAUL BLAKE
2022-08-31APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH MCCALL
2022-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5734580001
2022-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5734580002
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5734580002
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5734580004
2022-04-01PSC07CESSATION OF GALLUS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5734580003
2022-02-10DIRECTOR APPOINTED MISS KIRSTY JANE NELLANY
2022-02-10AP01DIRECTOR APPOINTED MISS KIRSTY JANE NELLANY
2022-01-12APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HOWARD
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HOWARD
2022-01-11Appointment of Mr Mark Wilburn Scott as company secretary on 2022-01-05
2022-01-11Termination of appointment of Kirsty Jane Nellany on 2022-01-05
2022-01-11TM02Termination of appointment of Kirsty Jane Nellany on 2022-01-05
2022-01-11AP03Appointment of Mr Mark Wilburn Scott as company secretary on 2022-01-05
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-23CH01Director's details changed for Mr Graham Kenneth Mccall on 2021-04-23
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-07-16AP01DIRECTOR APPOINTED MR JONATHAN PAUL HOWARD
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RONALD COLLINSON
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-06PSC05Change of details for Energetics Networks Uk Limited as a person with significant control on 2019-09-05
2019-09-05RES15CHANGE OF COMPANY NAME 05/09/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-20AP03Appointment of Kirsty Jane Nellany as company secretary on 2019-07-29
2019-03-22PSC05Change of details for Energetics Networks Uk Limited as a person with significant control on 2019-01-14
2019-03-22PSC02Notification of Gallus Nominees Limited as a person with significant control on 2019-01-14
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5734580002
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5734580001
2019-01-08MEM/ARTSARTICLES OF ASSOCIATION
2019-01-08RES01ADOPT ARTICLES 08/01/19
2018-12-21PSC07CESSATION OF MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-06PSC02Notification of Macquarie European Investment Holdings Limited as a person with significant control on 2017-08-11
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-07-26AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAST MILE (D&B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAST MILE (D&B) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LAST MILE (D&B) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LAST MILE (D&B) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAST MILE (D&B) LIMITED
Trademarks
We have not found any records of LAST MILE (D&B) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAST MILE (D&B) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as LAST MILE (D&B) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAST MILE (D&B) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAST MILE (D&B) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAST MILE (D&B) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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