LAST MILE D&B (NORTH & SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC234695

Incorporation date

29/07/2002

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

13/03/2026

Certificate of change of name

View PDF (3 pages)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

05/08/2025

Director's details changed for Mrs Lynne Marion Hainey on 2025-07-18

View PDF (2 pages)

04/08/2025

Change of details for Last Mile (D&B) Limited as a person with significant control on 2025-03-03

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

06/10/2023

Termination of appointment of James Ronald Trumper as a director on 2023-10-05

View PDF (1 pages)

21/09/2023

Cessation of Last Mile Infrastructure Limited as a person with significant control on 2023-09-20

View PDF (1 pages)

21/09/2023

Notification of Last Mile (D&B) Limited as a person with significant control on 2023-09-20

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

09/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Solvency Statement dated 08/02/23

View PDF (2 pages)

09/02/2023

Statement by Directors

View PDF (2 pages)

09/02/2023

Statement of capital on 2023-02-10

View PDF (5 pages)

02/02/2023

Termination of appointment of Kirsty Jane Nellany as a secretary on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Mr Michael Howard Davies as a secretary on 2023-02-01

View PDF (2 pages)

04/11/2022

Termination of appointment of Michael William Pearce as a director on 2022-11-01

View PDF (1 pages)

04/11/2022

Appointment of Miss Kirsty Jane Nellany as a director on 2022-11-01

View PDF (2 pages)

04/11/2022

Appointment of Mr James Ronald Trumper as a director on 2022-11-02

View PDF (2 pages)

21/09/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

15/07/2022

Appointment of Miss Kirsty Jane Nellany as a secretary on 2022-07-13

View PDF (2 pages)

15/07/2022

Termination of appointment of Mark Wilburn Scott as a secretary on 2022-07-13

View PDF (1 pages)

29/04/2022

Satisfaction of charge SC2346950014 in full

View PDF (1 pages)

29/04/2022

Satisfaction of charge SC2346950015 in full

View PDF (1 pages)

12/04/2022

Registration of charge SC2346950017, created on 2022-03-23

View PDF (18 pages)

01/04/2022

Cessation of Gallus Nominees Limited as a person with significant control on 2022-03-23

View PDF (1 pages)

22/03/2022

Registration of charge SC2346950016, created on 2022-03-02

View PDF (54 pages)

11/01/2022

Secretary's details changed for Mr Mark Wilbur Scott on 2022-01-05

View PDF (1 pages)

10/01/2022

Appointment of Mr Mark Wilbur Scott as a secretary on 2022-01-05

View PDF (2 pages)

10/01/2022

Termination of appointment of Kirsty Jane Nellany as a secretary on 2022-01-05

View PDF (1 pages)

27/08/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

27/07/2020

Change of details for Energetics Networked Energy Ltd. as a person with significant control on 2019-09-05

View PDF (2 pages)

07/01/2020

Appointment of Mr Craig Martin Boath as a director on 2020-01-07

View PDF (2 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

28/10/2019

Appointment of Mrs Lynne Hainey as a director on 2019-10-22

View PDF (2 pages)

28/10/2019

Termination of appointment of Jonathan Paul Howard as a director on 2019-10-21

View PDF (1 pages)

20/08/2019

Appointment of Kirsty Jane Nellany as a secretary on 2019-07-29

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (5 pages)

18/06/2019

Termination of appointment of Gerard Francis Shannon as a director on 2019-06-18

View PDF (1 pages)

22/03/2019

Change of details for Energetics Networked Energy Ltd. as a person with significant control on 2019-01-14

View PDF (2 pages)

22/03/2019

Notification of Gallus Nominees Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

22/01/2019

Registration of charge SC2346950015, created on 2019-01-14

View PDF (52 pages)

21/01/2019

Registration of charge SC2346950014, created on 2019-01-14

View PDF (20 pages)

09/01/2019

Memorandum and Articles of Association

View PDF (43 pages)

09/01/2019

Resolutions

View PDF (46 pages)

21/12/2018

Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 2018-10-23

View PDF (3 pages)

09/11/2018

Satisfaction of charge SC2346950012 in full

View PDF (1 pages)

09/11/2018

Satisfaction of charge SC2346950005 in full

View PDF (1 pages)

09/11/2018

Satisfaction of charge SC2346950009 in full

View PDF (1 pages)

09/11/2018

Satisfaction of charge SC2346950010 in full

View PDF (1 pages)

09/11/2018

Satisfaction of charge SC2346950007 in full

View PDF (1 pages)

31/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

30/10/2018

Satisfaction of charge SC2346950004 in full

View PDF (1 pages)

30/10/2018

Satisfaction of charge SC2346950006 in full

View PDF (1 pages)

30/10/2018

Satisfaction of charge SC2346950008 in full

View PDF (1 pages)

30/10/2018

Satisfaction of charge SC2346950011 in full

View PDF (1 pages)

30/10/2018

Satisfaction of charge SC2346950013 in full

View PDF (1 pages)

30/08/2018

Registration of charge SC2346950013, created on 2018-08-16

View PDF (19 pages)

17/08/2018

Registration of charge SC2346950012, created on 2018-08-16

View PDF (77 pages)

08/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

31/07/2018

Termination of appointment of Stephen James Morris as a director on 2018-07-25

View PDF (1 pages)

31/07/2018

Appointment of Mr Gerard Francis Shannon as a director on 2018-07-26

View PDF (2 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-12-14

View PDF (4 pages)

22/12/2017

Resolutions

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

02/08/2017

Register inspection address has been changed from International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN United Kingdom to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT

View PDF (1 pages)

01/08/2017

Change of details for Energetics Networked Enegy Limited as a person with significant control on 2017-07-02

View PDF (2 pages)

02/07/2017

Registered office address changed from , International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT on 2017-07-02

View PDF (1 pages)

23/06/2017

Registration of charge SC2346950011, created on 2017-06-15

View PDF (18 pages)

20/06/2017

Registration of charge SC2346950010, created on 2017-06-15

View PDF (76 pages)

13/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

27/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

21/12/2016

Appointment of Jonathan Paul Howard as a director on 2016-12-16

View PDF (2 pages)

25/11/2016

Appointment of Mr Michael William Pearce as a director on 2016-10-31

View PDF (2 pages)

01/11/2016

Termination of appointment of Andrew Richard Green as a director on 2016-10-28

View PDF (1 pages)

04/10/2016

Termination of appointment of William Glendinning Mcclymont as a director on 2016-10-04

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

20/07/2016

Registration of charge SC2346950009, created on 2016-07-15

View PDF (75 pages)

19/07/2016

Registration of charge SC2346950008, created on 2016-07-15

View PDF (18 pages)

04/04/2016

Director's details changed for William Glendinning Mcclymont on 2015-12-11

View PDF (2 pages)

28/09/2015

Termination of appointment of Nigel John Alcock as a director on 2015-09-18

View PDF (1 pages)

28/09/2015

Termination of appointment of Nigel John Alcock as a secretary on 2015-09-18

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

07/09/2015

Registration of charge SC2346950007, created on 2015-08-26

View PDF (75 pages)

28/08/2015

Registration of charge SC2346950006, created on 2015-08-26

View PDF (20 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/06/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

09/06/2015

Appointment of Mr Andrew Richard Green as a director on 2015-06-04

View PDF (2 pages)

09/06/2015

Appointment of Mr Stephen James Morris as a director on 2015-06-04

View PDF (2 pages)

08/04/2015

Appointment of Mr Nigel John Alcock as a secretary on 2015-04-08

View PDF (2 pages)

04/11/2014

Termination of appointment of Kenneth Stewart as a director on 2014-10-31

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

14/10/2014

Register(s) moved to registered office address International House Stanley Boulevard Hamilton International Technology Park Glasgow South Lanarkshire G72 0BN

View PDF (1 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

12/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

26/02/2014

Termination of appointment of Harry O'donnell as a director

View PDF (1 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

26/11/2013

Appointment of Mr Nigel John Alcock as a director

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

19/08/2013

Resolutions

View PDF (12 pages)

17/08/2013

Registration of charge 2346950005

View PDF (75 pages)

16/08/2013

Registration of charge 2346950004

View PDF (22 pages)

13/08/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

02/04/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/04/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

11/10/2010

Termination of appointment of Robert Robertson as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Robert Robertson as a secretary

View PDF (1 pages)

16/09/2010

Registered office address changed from , Silverwells House, 114 Cadzow Street, Hamilton, ML3 6HP on 2010-09-16

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (8 pages)

24/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (20 pages)

31/07/2009

Return made up to 29/07/09; full list of members

View PDF (6 pages)

08/05/2009

Return made up to 29/07/08; full list of members; amend

View PDF (8 pages)

10/10/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

29/08/2008

Return made up to 29/07/08; full list of members

View PDF (6 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/06/2008

Director appointed kenneth stewart

View PDF (2 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

28/08/2007

Return made up to 29/07/07; full list of members

View PDF (4 pages)

11/01/2007

Certificate of change of name

View PDF (2 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

29/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New secretary appointed

View PDF (1 pages)

17/08/2006

Return made up to 29/07/06; full list of members

View PDF (4 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

02/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

21/07/2005

Ad 15/07/05--------- £ si 2@1=2 £ ic 84/86

View PDF (2 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

23/07/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

14/07/2004

Ad 05/05/04--------- £ si 82@1=82 £ ic 100/182

View PDF (4 pages)

26/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (7 pages)

19/01/2004

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

24/09/2003

Ad 22/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

24/09/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

24/09/2003

New director appointed

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (1 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAST MILE D&B (NORTH & SCOTLAND) LIMITED

LAST MILE D&B (NORTH & SCOTLAND) LIMITED is an(a) Active company incorporated on 29/07/2002 with the registered office located at Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAST MILE D&B (NORTH & SCOTLAND) LIMITED?

LAST MILE D&B (NORTH & SCOTLAND) LIMITED is currently Active. It was registered on 29/07/2002 .

Where is LAST MILE D&B (NORTH & SCOTLAND) LIMITED located?

LAST MILE D&B (NORTH & SCOTLAND) LIMITED is registered at Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT.

What does LAST MILE D&B (NORTH & SCOTLAND) LIMITED do?

LAST MILE D&B (NORTH & SCOTLAND) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for LAST MILE D&B (NORTH & SCOTLAND) LIMITED?

The latest filing was on 13/03/2026: Certificate of change of name.