URBAN LOGISTICS DUNDEE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

URBAN LOGISTICS DUNDEE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
URBAN LOGISTICS DUNDEE LIMITED was incorporated less than a year ago on 18/08/2021 and has the registered number: SC707008. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2022.

URBAN LOGISTICS DUNDEE LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022

Registered Office

C/O SHEPHERD AND WEDDERBURN LLP 5TH FLOOR, 1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALVARO INVESTMENTS LIMITED (until 10/01/2022)

Confirmation Statements

Last Statement Next Statement Due
N/A 31/08/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID TURNER Mar 1959 British Director 2021-12-16 CURRENT
MR RICHARD JAMES ALEXANDER MEIKLEJOHN Dec 1979 Scottish Director 2021-08-18 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Logistics Acquisitions 4 Limited 2021-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alvaro Holdings Limited 2021-10-07 - 2021-12-16 Edinburgh   Ownership of shares 75 to 100 percent
Richard Meiklejohn 2021-08-18 - 2021-10-07 12/1979 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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R K RICHARDSON ESTATE SERVICES LTD NORTHANTS Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
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URBAN LOGISTICS REIT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
URBAN LOGISTICS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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URBAN LOGISTICS ACQUISITIONS 2 LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN LOGISTICS ACQUISITIONS 3 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PCP2 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

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