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 2 years ago on 18/08/2021 and has the registered number: SC707008. The accounts status is FULL and accounts are next due on 31/12/2024.
URBAN LOGISTICS DUNDEE LIMITED was incorporated 2 years ago on 18/08/2021 and has the registered number: SC707008. The accounts status is FULL and accounts are next due on 31/12/2024.
URBAN LOGISTICS DUNDEE LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 31/03/2023 | 31/12/2024 |
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)
ALVARO INVESTMENTS LIMITED (until 10/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
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 JAMIE VICTOR WALDEGRAVE | Dec 1984 | British | Director | 2023-02-09 | CURRENT |
| MR RICHARD JOHN MOFFITT | Dec 1963 | British | Director | 2022-02-24 | CURRENT |
| MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2022-02-24 | CURRENT |
| MICHAEL GRAHAM PERKINS | Aug 1989 | Director | 2023-01-16 UNTIL 2023-11-17 | RESIGNED | |
| MR RICHARD JAMES ALEXANDER MEIKLEJOHN | Dec 1979 | Scottish | Director | 2021-08-18 UNTIL 2021-12-16 | RESIGNED |
| JONATHAN JAMES MARK GRAY | Feb 1966 | British | Director | 2022-02-24 UNTIL 2023-02-08 | RESIGNED |
| MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2022-02-24 UNTIL 2023-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mount Street Mortgage Servicing Limited | 2022-05-31 | London | Ownership of shares 75 to 100 percent | |
| Urban Logistics Acquisitions 4 Limited | 2021-12-16 | London |
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 |