Menna Overview

Here’s a quick overview of LAST MILE INFRASTRUCTURE LIMITED 👀 — a Glasgow, Scotland based business that started in 2005.

LAST MILE INFRASTRUCTURE LIMITED

  • Company statusactive
  • Company NoSC293480
  • Age21 years Incorporated 21 November 2005
  • Officers6

Address

Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland

LAST MILE INFRASTRUCTURE LIMITED is an active company incorporated on 21 November 2005 and based in Glasgow, Scotland, Scotland. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    43999 Other specialised construction activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 09 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 09 Oct 2026

finance
Accounts With Accounts Type Group

11 Months Ago on 12 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Aug 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 19 Mar 2025

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Legacy

1 Year Ago on 19 Mar 2025

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Legacy

1 Year Ago on 19 Mar 2025

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Resolution

1 Year Ago on 19 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 16 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 21 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 May 2024

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Mortgage Charge Part Both With Charge Number

2 Years Ago on 07 Dec 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 30 Nov 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 29 Nov 2023

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Capital Name Of Class Of Shares

3 Years Ago on 29 Nov 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 28 Nov 2023

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Confirmation Statement With Updates

3 Years Ago on 22 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 19 Sep 2023

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Mortgage Charge Part Both With Charge Number

3 Years Ago on 01 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Mar 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 23 Feb 2023

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Capital Allotment Shares

3 Years Ago on 10 Feb 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 06 Feb 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Michael Howardsecretary 01 Feb 2023
BEGLEY, David Matthewdirector May 198310 Mar 2023
BOATH, Craig Martindirector Apr 197101 Nov 2022
DEAN, John Richarddirector May 198305 Jan 2022
NELLANY, Kirsty Janedirector May 198505 Jan 2022
TWYNING, Adrian Colindirector Dec 197609 Oct 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gallus Nominees Limited 14 Jan 2019
Macquarie European Investment Holdings Limited 06 Apr 2016
Last Mile Infrastructure Holdco Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.