LAST MILE INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

SC293480

Incorporation date

21/11/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

12/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (46 pages)

27/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

05/08/2025

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

View PDF (2 pages)

19/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Solvency Statement dated 18/03/25

View PDF (2 pages)

19/03/2025

Statement by Directors

View PDF (2 pages)

19/03/2025

Statement of capital on 2025-03-19

View PDF (3 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

26/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

21/06/2024

Director's details changed for Mr John Richard Dean on 2024-06-07

View PDF (2 pages)

17/05/2024

Termination of appointment of Colin John Lynch as a director on 2024-05-15

View PDF (1 pages)

07/12/2023

Part of the property or undertaking has been released and no longer forms part of charge SC2934800019

View PDF (1 pages)

30/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

29/11/2023

Change of share class name or designation

View PDF (2 pages)

29/11/2023

Particulars of variation of rights attached to shares

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28/11/2023

Second filing of Confirmation Statement dated 2022-11-21

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

19/09/2023

Registration of charge SC2934800020, created on 2023-09-01

View PDF (19 pages)

01/09/2023

Part of the property or undertaking has been released and no longer forms part of charge SC2934800017

View PDF (1 pages)

10/03/2023

Appointment of Mr David Matthew Begley as a director on 2023-03-10

View PDF (2 pages)

23/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-08

View PDF (4 pages)

10/02/2023

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

View PDF (3 pages)

05/02/2023

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

View PDF (2 pages)

02/02/2023

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

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 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 Mr Craig Martin Boath as a director on 2022-11-01

View PDF (2 pages)

04/11/2022

Appointment of Mr Colin John Lynch as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Lynch, Colin John	Director	01/11/2022 - 15/05/2024	28
Dean, John Richard	Director	05/01/2022 - Present	2
Alcock, Nigel John	Director	04/11/2013 - 18/09/2015	28
Boath, Craig Martin	Director	01/11/2022 - Present	9
Hainey, Lynne Marion	Director	13/08/2019 - Present	13

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LAST MILE INFRASTRUCTURE LIMITED

LAST MILE INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 21/11/2005 with the registered office located at Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT. There are currently 6 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 INFRASTRUCTURE LIMITED?

LAST MILE INFRASTRUCTURE LIMITED is currently Active. It was registered on 21/11/2005 .

Where is LAST MILE INFRASTRUCTURE LIMITED located?

LAST MILE INFRASTRUCTURE LIMITED is registered at Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT.

What does LAST MILE INFRASTRUCTURE LIMITED do?

LAST MILE INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?

The latest filing was on 12/12/2025: Group of companies' accounts made up to 2025-03-31.