URBAN LOGISTICS DUNDEE LIMITED: Filings

  • Overview

    Company NameURBAN LOGISTICS DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC707008
    JurisdictionScotland
    Date of Creation

    What are the latest filings for URBAN LOGISTICS DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2026

    14 pagesAA

    legacy

    214 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Cessation of Mount Street Mortgage Servicing Limited as a person with significant control on Jul 08, 2026

    1 pagesPSC07

    Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026

    1 pagesTM01

    Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026

    1 pagesTM01

    Appointment of Mr Andrew David Smith as a director on Mar 23, 2026

    2 pagesAP01

    Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026

    2 pagesAP01

    Registered office address changed from C/O Shepherd and Wedderburn Llp 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY on Jul 08, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Change of details for Urban Logistics Acquisitions 4 Limited as a person with significant control on Jun 24, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 30, 2025 with updates

    3 pagesCS01

    Appointment of Ms Jadzia Zofia Duzniak as a secretary on Jun 24, 2025

    2 pagesAP03

    Appointment of Mr Mark Andrew Stirling as a director on Jun 24, 2025

    2 pagesAP01

    Appointment of Mr Martin Francis Mcgann as a director on Jun 24, 2025

    2 pagesAP01

    Appointment of Mr Andrew Marc Jones as a director on Jun 24, 2025

    2 pagesAP01

    Appointment of Mr Valentine Tristram Beresford as a director on Jun 24, 2025

    2 pagesAP01

    Termination of appointment of Jamie Victor Waldegrave as a director on Jun 24, 2025

    1 pagesTM01

    Termination of appointment of Lynda Jane Heywood as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Christopher David Turner as a director on Jun 24, 2025

    1 pagesTM01

    Termination of appointment of Justin Alexander Jordan Upton as a director on Jun 24, 2025

    1 pagesTM01

    Termination of appointment of Richard John Moffitt as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Bruce Smith Anderson as a director on Jun 23, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0