Urban Logistics Dundee Limited

General information

Name:

Urban Logistics Dundee Ltd

Office Address:

C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent Conference Square EH3 8UL Edinburgh

Number: SC707008

Incorporation date: 2021-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Logistics Dundee Limited, a Private Limited Company, that is based in C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square in Edinburgh. The head office's located in EH3 8UL. The firm has existed 3 years on the British market. The firm's reg. no. is SC707008. This firm started under the business name Alvaro Investments, however for the last 2 years has operated under the business name Urban Logistics Dundee Limited. This firm's principal business activity number is 68100, that means Buying and selling of own real estate. 2022-03-31 is the last time the accounts were reported.

In order to satisfy the clients, this specific company is being controlled by a team of five directors who are, to mention just a few, Justin U., Jamie W. and Bruce A.. Their constant collaboration has been of utmost use to this specific company since 2023.

  • Previous company's names
  • Urban Logistics Dundee Limited 2022-01-10
  • Alvaro Investments Limited 2021-08-18

Company staff

Justin U.

Role: Director

Appointed: 17 November 2023

Latest update: 22 March 2024

Jamie W.

Role: Director

Appointed: 09 February 2023

Latest update: 22 March 2024

Bruce A.

Role: Director

Appointed: 24 February 2022

Latest update: 22 March 2024

Richard M.

Role: Director

Appointed: 24 February 2022

Latest update: 22 March 2024

Christopher T.

Role: Director

Appointed: 16 December 2021

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm include: Urban Logistics Acquisitions 4 Limited and has 3/4 to full of voting rights. This company can be reached in London at 19-20 Woodstock Street, Mayfair, W1C 2AN and was registered as a PSC under the reg no 12873450. Mount Street Mortgage Servicing Limited owns over 3/4 of company shares. This company can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the reg no 03411668.

Urban Logistics Acquisitions 4 Limited
Address: Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12873450
Notified on 16 December 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Mount Street Mortgage Servicing Limited
Address: 10 Queen Street Place, London, EC4R 1AG, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registrar
Registration number 03411668
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
Alvaro Holdings Limited
Address: Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc711619
Notified on 7 October 2021
Ceased on 16 December 2021
Nature of control:
over 3/4 of shares
Richard M.
Notified on 18 August 2021
Ceased on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 17th November 2023 (AP01)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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