-
LAST MILE ELECTRICITY LIMITED - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC234694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fenick House Lister Way
- Hamilton International Technology Park
- Glasgow
- Scotland
- G72 0FT
- Scotland Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland UK
Management
- Managing Directors
- BLAKE, Michael Paul
- HAINEY, Lynne Marion
- LYNCH, Colin John
- NELLANY, Kirsty Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-29
- Age Of Company 2002-07-29 21 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- -
- Last Mile Infrastructure Uk Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGETICS ELECTRICITY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2023-07-28
- Last Date: 2022-07-14
-
LAST MILE ELECTRICITY LIMITED Company Description
- LAST MILE ELECTRICITY LIMITED is a ltd registered in United Kingdom with the Company reg no SC234694. Its current trading status is "live". It was registered 2002-07-29. It was previously called ENERGETICS ELECTRICITY LIMITED. It has declared SIC or NACE codes as "35130". It has 4 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at Fenick House Lister Way .
Get LAST MILE ELECTRICITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Last Mile Electricity Limited - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
- 2002-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LAST MILE ELECTRICITY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-10) - AP01
-
termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
-
change-person-secretary-company-with-change-date (2022-01-10) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
-
mortgage-satisfy-charge-full (2022-04-29) - MR04
-
appoint-person-director-company-with-name-date (2022-11-04) - AP01
-
termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
-
appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
termination-director-company-with-name-termination-date (2022-08-31) - TM01
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
-
accounts-with-accounts-type-full (2022-09-21) - AA
-
termination-director-company-with-name-termination-date (2022-11-04) - TM01
-
confirmation-statement-with-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-04-23) - CH01
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
-
accounts-with-accounts-type-full (2021-08-27) - AA
-
appoint-person-secretary-company-with-name-date (2021-12-10) - AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-14) - AA
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
-
resolution (2019-01-09) - RESOLUTIONS
-
memorandum-articles (2019-01-09) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
-
notification-of-a-person-with-significant-control (2019-03-22) - PSC02
-
confirmation-statement-with-updates (2019-07-15) - CS01
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
-
resolution (2019-09-24) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-09-24) - PSC05
-
change-to-a-person-with-significant-control (2019-03-22) - PSC05
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
-
notification-of-a-person-with-significant-control (2018-09-28) - PSC02
-
mortgage-satisfy-charge-full (2018-10-30) - MR04
-
mortgage-satisfy-charge-full (2018-11-09) - MR04
-
accounts-with-accounts-type-full (2018-10-31) - AA
-
cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-27) - AA
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
termination-director-company-with-name-termination-date (2017-04-07) - TM01
-
appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
resolution (2017-04-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-06-09) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
-
capital-name-of-class-of-shares (2017-04-27) - SH08
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC02
-
cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
-
change-sail-address-company-with-old-address-new-address (2017-07-27) - AD02
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-02) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-04) - CH01
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
-
appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
-
change-account-reference-date-company-current-extended (2015-06-18) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
-
accounts-with-accounts-type-full (2015-08-18) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
mortgage-satisfy-charge-full (2014-04-12) - MR04
-
termination-director-company-with-name (2014-02-26) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
-
resolution (2013-08-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-08-13) - AA
-
termination-director-company-with-name (2013-11-25) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2013-09-20) - RP04
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
-
legacy (2012-03-27) - MG01s
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
move-registers-to-registered-office-company (2011-08-01) - AD04
-
accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-10-11) - TM02
-
termination-director-company-with-name (2010-10-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
move-registers-to-sail-company (2010-08-09) - AD03
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
change-sail-address-company (2010-08-09) - AD02
-
change-account-reference-date-company-current-extended (2010-07-20) - AA01
-
accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-11) - 363a
-
legacy (2009-07-14) - 363a
-
accounts-with-accounts-type-full (2009-09-01) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-02) - AA
-
legacy (2008-07-18) - 363a
-
legacy (2008-06-23) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-09-06) - AA
-
legacy (2007-08-23) - 363a
-
legacy (2007-01-26) - 88(2)R
-
certificate-change-of-name-company (2007-01-11) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-04-05) - 288a
-
legacy (2006-04-10) - 88(2)R
-
certificate-change-of-name-company (2006-06-27) - CERTNM
-
legacy (2006-08-18) - 363a
-
legacy (2006-08-18) - 288a
-
legacy (2006-08-29) - 288a
-
accounts-with-accounts-type-small (2006-09-01) - AA
-
legacy (2006-07-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 410(Scot)
-
legacy (2005-04-22) - 288b
-
accounts-with-accounts-type-total-exemption-full (2005-04-30) - AA
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-11-25) - 419a(Scot)
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-04) - 363a
-
legacy (2005-08-03) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-05-26) - AA
-
legacy (2004-01-19) - 225
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 363s
-
legacy (2003-09-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 288b
-
incorporation-company (2002-07-29) - NEWINC