Company Information for LAST MILE GAS LIMITED
FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LAST MILE GAS LIMITED | ||||
Legal Registered Office | ||||
FENICK HOUSE LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW SCOTLAND G72 0FT Other companies in G72 | ||||
Previous Names | ||||
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Company Number | SC303150 | |
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Company ID Number | SC303150 | |
Date formed | 2006-05-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:57:51 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW RONALD COLLINSON |
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GRAHAM KENNETH MCCALL |
||
MICHAEL WILLIAM PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES MORRIS |
Director | ||
WILLIAM GLENDINNING MCCLYMONT |
Director | ||
NIGEL JOHN ALCOCK |
Company Secretary | ||
NIGEL JOHN ALCOCK |
Director | ||
KENNETH STEWART |
Director | ||
HARRY JOSEPH O'DONNELL |
Director | ||
MARK CUMMINGS |
Director | ||
MURRAY ROBERTSON |
Company Secretary | ||
MURRAY ROBERTSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAST MILE (D&B) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
LAST MILE ELECTRICITY LIMITED | Director | 2017-03-22 | CURRENT | 2002-07-29 | Active | |
LAST MILE INFRASTRUCTURE UK LIMITED | Director | 2017-03-22 | CURRENT | 2016-10-03 | Active | |
RM8 LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
LAST MILE (D&B) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
ENERGETICS TOPCO LIMITED | Director | 2017-03-21 | CURRENT | 2013-07-22 | Liquidation | |
LAST MILE INFRASTRUCTURE LIMITED | Director | 2016-12-16 | CURRENT | 2005-11-21 | Active | |
ENERGETICS MIDCO LIMITED | Director | 2016-12-16 | CURRENT | 2013-07-23 | Liquidation | |
LAST MILE INFRASTRUCTURE HOLDCO LIMITED | Director | 2016-12-16 | CURRENT | 2013-07-22 | Active | |
LAST MILE ELECTRICITY LIMITED | Director | 2016-10-03 | CURRENT | 2002-07-29 | Active | |
LAST MILE INFRASTRUCTURE UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
CORRX LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2015-12-01 | |
CORRX (EUROPE) LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2015-12-01 | |
LAST MILE (D&B) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
LAST MILE INFRASTRUCTURE LIMITED | Director | 2016-12-16 | CURRENT | 2005-11-21 | Active | |
LAST MILE ELECTRICITY LIMITED | Director | 2016-10-31 | CURRENT | 2002-07-29 | Active | |
LAST MILE ASSET MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-03 | Active | |
ENERGETICS DESIGN & BUILD LIMITED | Director | 2016-10-31 | CURRENT | 2002-07-29 | Active | |
ENERGETICS MIDCO LIMITED | Director | 2016-10-31 | CURRENT | 2013-07-23 | Liquidation | |
LAST MILE INFRASTRUCTURE HOLDCO LIMITED | Director | 2016-10-31 | CURRENT | 2013-07-22 | Active | |
LAST MILE INFRASTRUCTURE UK LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-03 | Active | |
ENERGETICS TOPCO LIMITED | Director | 2016-10-25 | CURRENT | 2013-07-22 | Liquidation | |
CONSORT UTILITY SOLUTIONS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-01-24 | |
MAKING HAY C.B.C | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
Appointment of Mr Michael Howard Davies as company secretary on 2023-02-01 | ||
Termination of appointment of Kirsty Jane Nellany on 2023-02-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR MICHAEL PAUL BLAKE | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL BLAKE | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH MCCALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH MCCALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3031500013 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE MARION HAINEY | |
AP03 | Appointment of Miss Kirsty Jane Nellany as company secretary on 2022-07-13 | |
TM02 | Termination of appointment of Mark Wilburn Scott on 2022-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3031500012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3031500012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500015 | |
PSC07 | CESSATION OF GALLUS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RONALD COLLINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500014 | |
Termination of appointment of Kirsty Jane Nellany on 2022-01-05 | ||
DIRECTOR APPOINTED MISS KIRSTY JANE NELLANY | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK SCOTT on 2022-01-05 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK SCOTT on 2022-01-05 | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY JANE NELLANY | |
TM02 | Termination of appointment of Kirsty Jane Nellany on 2022-01-05 | |
AP03 | Appointment of Mr Mark Scott as company secretary on 2021-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Kenneth Mccall on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
PSC05 | Change of details for Energetics Networks Uk Limited as a person with significant control on 2019-09-05 | |
RES15 | CHANGE OF COMPANY NAME 24/09/19 | |
AP03 | Appointment of Kirsty Jane Nellany as company secretary on 2019-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
PSC05 | Change of details for Energetics Networks Uk Limited as a person with significant control on 2019-01-14 | |
PSC02 | Notification of Gallus Nominees Limited as a person with significant control on 2019-01-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/01/19 | |
PSC07 | CESSATION OF MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3031500003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3031500006 | |
PSC02 | Notification of Energetics Networks Uk Limited as a person with significant control on 2017-05-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500010 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/17 FROM International House Stanley Boulevard Hamilton International Technology Park Glasgow South Lanarkshire G72 0BN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500009 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500008 | |
CH01 | Director's details changed for Mr Matthew Ronald Collinson on 2017-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORRIS | |
AP01 | DIRECTOR APPOINTED MATTHEW RONALD COLLINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLYMONT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRIS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KENNETH MCCALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500006 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLENDINNING MCCLYMONT / 11/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL ALCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NIGEL JOHN ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CUMMINGS | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031500002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/05/13 FULL LIST | |
AR01 | 29/05/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MURRAY ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AR01 | 29/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK CUMMINGS | |
288a | DIRECTOR APPOINTED KENNETH STEWART | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GLOBAL UTILITY CONNECTIONS (GAS) LIMITED CERTIFICATE ISSUED ON 11/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
88(2)R | AD 31/05/06--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH | ||
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT) | ||
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | MACQUARIE BANK LIMITED | ||
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | MACQUARIE BANK LIMITED | ||
Outstanding | MACQUARIE BANK LIMITED | ||
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Date | Debtor Name | Debt | Description of Debt |
---|---|---|---|
2014-10-01 | Wyre Valley District Council | GBP £56 | Overpayment of Business Rates for 2014 |
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as LAST MILE GAS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
INDEPENDENT GAS TRANSPORTER FARRELL STREET WARRINGTON WA1 2EE | 800 | |||
LONGSHAW STREET WARRINGTON WA5 5BU | 600 | |||
Allerdale | INDEPENDENT GAS TRANSPORTER | INDEPENDENT GAS TRANSPORTER WIGTON ROAD CARLISLE CA2 5UT | 60 | |
CHAPELFORD PHASE 14 SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 54 | |||
SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 485 | |||
LOUSHERS LANE WARRINGTON WA4 2RD | 370 | |||
Allerdale | Independent Gas Transporter | INDEPENDENT GAS TRANSPORTER KIRKLAND ROAD WIGTON CA7 9JB | 315 | |
CHAPELFORD PHASE 12 SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 300 | |||
CSEP 1 THELWALL LANE WARRINGTON WA4 1LJ | 300 | |||
BEAUFORT STREET WARRINGTON WA5 1BA | 255 | |||
CHAPELFORD PHASE 16 SECTION 1 SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 250 | |||
Allerdale | INDEPENDENT GAS TRANSPORTER | INDEPENDENT GAS TRANSPORTER STATION ROAD BRAMPTON CA8 1EX | 250 | |
CSEP2 THELWALL LANE WARRINGTON WA4 1LJ | 240 | |||
KINGSWAY SOUTH WARRINGTON WA4 1LT | 230 | |||
CHAPELFORD PHASE 18 SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 225 | |||
CHAPELFORD PHASE 13A SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 225 | |||
Allerdale | INDEPENDENT GAS TRANSPORTER | INDEPENDENT GAS TRANSPORTER DURRANHILL ROAD CARLISLE CA1 2SP | 195 | |
CHAPELFORD PHASE 16 SECTION 2 SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 192 | |||
Telford Council | Unclassified | Independent Gas Transporter, Woodside Avenue, Woodside, Telford, Shropshire, TF7 5HD | 180 | 2013-04-01 |
HOOD LANE GREAT SANKEY WARRINGTON WA5 1EJ | 174 | |||
CHAPELFORD PHASE 1 SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 168 | |||
CHAPELFORD VILLAGE PHASE 9B SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 168 | |||
CHAPELFORD PHASE 11 SECTION 2 SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 156 | |||
CHAPLEFORD PHASE 11 SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 138 | |||
EGERTON STREET WARRINGTON WA1 2DF | 138 | |||
CHAPELFORD VILLAGE PHASE 9A SANTA ROSA BOULEVARD GREAT SANKEY WARRINGTON WA5 8HF | 132 | |||
Allerdale | INDEPENDENT GAS TRANSPORTER | ENERGETICS GAS LTD MOSS BAY ROAD WORKINGTON CA14 3XF | 120 | |
Nottingham City Council | Other commercial | Independent Gas Transporter, Park Lane, Nottingham, NG6 0DT NG6 0DT | 120 | 20130401 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |