Urban Logistics Dundee Limited

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Urban Logistics Dundee Limited

sc707008•Private Limited With Share Capital

C/O Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, EH38FY

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Incorporated

18/08/2021

Company Age

4 years

Directors

6

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Urban Logistics Dundee Limited (sc707008) is a private limited with share capital incorporated on 18/08/2021 (4 years old) and registered in edinburgh, EH38FY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/08/2021
EH38FY

Financial Overview

Total Assets

£137.4K

Liabilities

£207.8K

Net Assets

£-70.3K

Turnover

£330.6K

Cash

£108.9K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark andrew stirling
director
M
martin francis mcgann
director
A
andrew marc jones
director
A
andrew david smith
director
D
darren windsor richards
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

75
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Incorporation Company
Category:Incorporation
Date:18-08-2021

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025

Trading Addresses

9 Haymarket Square, Edinburgh, EH38FYRegistered
9 Haymarket Square, Edinburgh, EH38FYRegistered
C/O Shepherd And Wedderburn Llp, 5Th Floor, 1-7 Conference Square Exchange Cres, Edinburgh, Midlothian, EH38UL
1-7 Conference Square, Edinburgh, EH38ULRegistered

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Contact

C/O Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, EH38FY