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LAST MILE GAS LIMITED - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC303150
- 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
- 2006-05-31
- Age Of Company 2006-05-31 18 years
- SIC/NACE
- 35220
Ownership
- Beneficial Owners
- -
- Last Mile Infrastructure Uk Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGETICS GAS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2023-06-12
- Last Date: 2022-05-29
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LAST MILE GAS LIMITED Company Description
- LAST MILE GAS LIMITED is a ltd registered in United Kingdom with the Company reg no SC303150. Its current trading status is "live". It was registered 2006-05-31. It was previously called ENERGETICS GAS LIMITED. It has declared SIC or NACE codes as "35220". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Fenick House Lister Way .
Get LAST MILE GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Last Mile Gas Limited - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
- 2006-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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change-person-secretary-company-with-change-date (2022-01-10) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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confirmation-statement-with-updates (2022-06-09) - CS01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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accounts-with-accounts-type-full (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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change-person-director-company-with-change-date (2021-04-23) - CH01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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appoint-person-secretary-company-with-name-date (2021-12-10) - AP03
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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memorandum-articles (2019-01-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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resolution (2019-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-to-a-person-with-significant-control (2019-09-24) - PSC05
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resolution (2019-09-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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notification-of-a-person-with-significant-control (2018-09-28) - PSC02
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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mortgage-satisfy-charge-full (2018-11-09) - MR04
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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accounts-with-accounts-type-full (2018-10-31) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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accounts-with-accounts-type-full (2017-12-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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confirmation-statement-with-updates (2017-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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change-person-director-company-with-change-date (2017-06-09) - CH01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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accounts-with-accounts-type-full (2017-01-26) - AA
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-person-director-company-with-change-date (2016-04-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-account-reference-date-company-current-extended (2015-06-18) - AA01
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accounts-with-accounts-type-full (2015-08-18) - AA
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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termination-director-company-with-name (2014-02-26) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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resolution (2013-08-19) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-03-27) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-11) - TM02
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termination-director-company-with-name (2010-10-11) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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change-account-reference-date-company-current-extended (2010-07-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-05-08) - 363a
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legacy (2008-02-08) - 225
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legacy (2008-06-23) - 288a
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-08-29) - 363a
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legacy (2007-08-23) - 363a
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legacy (2007-08-23) - 288c
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certificate-change-of-name-company (2007-01-11) - CERTNM
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legacy (2006-06-27) - 88(2)R
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legacy (2006-06-27) - 288a
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legacy (2006-06-03) - 288b
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incorporation-company (2006-05-31) - NEWINC