Company information:
Urban Logistics Dundee Limited (No: SC707008)
Status: Active
Incorporated: 18-Aug-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Feb-2022 )
Current Director: JONATHAN JAMES MARK OLAV GRAY ( DOB: Feb-1966 From: Feb-2022 )
Current Director: RICHARD JOHN MOFFITT ( DOB: Dec-1963 From: Feb-2022 )
Current Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Feb-2022 )
Current Director: CHRISTOPHER DAVID TURNER ( DOB: Mar-1959 From: Dec-2021 )
Current Director: JUSTIN ALEXANDER JORDAN UPTON ( DOB: Aug-1977 From: Nov-2023 )
Current Director: JAMIE VICTOR WALDEGRAVE ( DOB: Dec-1984 From: Feb-2023 )
Resigned Director: JONATHAN JAMES MARK OLAV GRAY ( DOB: Feb-1966 From: Feb-2022 To: Feb-2023 )
Resigned Director: RICHARD JAMES ALEXANDER MEIKLEJOHN ( DOB: Dec-1979 From: Aug-2021 To: Dec-2021 )
Resigned Director: RICHARD MEIKLEJOHN ( DOB: Dec-1979 From: Aug-2021 To: Dec-2021 )
Resigned Director: MICHAEL GRAHAM PERKINS ( DOB: Aug-1989 From: Jan-2023 To: Nov-2023 )
Resigned Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Feb-2022 To: Feb-2023 )
Persons of Significant Control:
Alvaro Holdings Limited, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – 75% or more (Notified: 2021-10-07, Ceased: 2021-12-16)
Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more (Notified: 2022-05-31)
Urban Logistics Acquisitions 4 Limited, Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)
Richard Meiklejohn, C/O Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-18, Ceased: 2021-10-07)