URBAN LOGISTICS DUNDEE LIMITED
C/O SHEPHERD AND WEDDERBURN LLP 5TH FLOOR, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH EH3 8UL- Active
- Private Limited Company
- Company No. SC707008
- Last Updated: 01 Mar 2024
Company Profile
URBAN LOGISTICS DUNDEE LIMITED was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in EDINBURGH. URBAN LOGISTICS DUNDEE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | URBAN LOGISTICS DUNDEE LIMITED |
|---|---|
| Company number | SC707008 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD AND WEDDERBURN LLP 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mount Street Mortgage Servicing Limited Queen Street Place, EC4R 1AG |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Urban Logistics Acquisitions 4 Limited 19-20 Woodstock Street, Mayfair, W1C 2AN |
Dates: Thursday, December 16, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alvaro Holdings Limited 19 Canning Street, EH3 8EH |
Dates: Thursday, October 7, 2021 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
|
| Richard Meiklejohn Nationality: Scottish |
Dates: Wednesday, August 18, 2021 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN LOGISTICS DUNDEE LIMITED | 18 Aug 2021 |
| ALVARO INVESTMENTS LIMITED | 10 Jan 2022 |