Dee Set Logistics Limited

Company Name	Dee Set Logistics Limited
Directors	Ian David Andrews and Greg Antony Phillips
Company Status	Active
Company Number	SC208421
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian David Andrews
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Greg Antony Phillips
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Mr Ian David Andrews
Status	Current
Appointed	06 May 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Eamonn Patrick Byrnes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 West George Street Glasgow Lanarkshire G2 4RB Scotland

Director Name	Mr Walter Latham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 05 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Mr Walter Latham
Nationality	British
Status	Resigned
Appointed	08 December 2000(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 05 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Charles Andrew Bourke Maclean
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carruth Bridge Of Weir Renfrewshire PA11 3SG Scotland

Director Name	Mr Simon John Machin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Stephen Hinchliffe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2015)
Role	Store Operations Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Eamonn Patrick Byrnes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Mr Simon John Machin
Status	Resigned
Appointed	05 September 2013(13 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 May 2014)
Role	Company Director
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Steven Colin Robinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2014(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Deborah Michelle Bufton
Status	Resigned
Appointed	01 May 2014(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	6 Marsh Parade Newcastle Staffordshire ST5 1DU

Secretary Name	Mr Simon John Machin
Status	Resigned
Appointed	20 March 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2018)
Role	Company Director
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr William Joshua Day
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Mr William Joshua Day
Status	Resigned
Appointed	10 October 2018(18 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 August 2019)
Role	Company Director
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Tariq Mahmood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(19 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Mr Tariq Mahmood
Status	Resigned
Appointed	14 August 2019(19 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	deeset.co.uk
Email address	[email protected]
Telephone	01782 266667
Telephone region	Stoke-on-Trent

Location

Registered Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90k at £1	Retail Solutions (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,421,391
Gross Profit	£13,608,325
Net Worth	£4,179,528
Cash	£229,944
Current Liabilities	£11,146,984

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

28 October 2009	Delivered on: 18 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 May 2008	Delivered on: 28 May 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the west and south west side of victoria road fenton stoke on trent SF308165. Outstanding
7 April 2008	Delivered on: 23 April 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the west and south west side of victoria road, fenton, stoke on trent SF308165. Outstanding
25 May 2007	Delivered on: 15 June 2007 Persons entitled: Industrial Property Investment Fund Classification: Lease Secured details: All sums due or to become due. Particulars: Rent deposit of Â£26.204.85. Outstanding
6 May 2005	Delivered on: 27 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 May 2005	Delivered on: 27 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: All that freehold land and buildings sf 120994 and sf 151393 being land lying to the north west of hot lane, burslem, stoke on trent, staffordshire. Outstanding
7 January 2003	Delivered on: 9 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The freehold property known as land and premises at milburn road, cobridge, stoke on trent (title number SF152555). Outstanding
24 May 2021	Delivered on: 26 May 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 February 2001	Delivered on: 26 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
13 June 2002	Delivered on: 17 June 2002 Satisfied on: 1 February 2006 Persons entitled: Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (23 pages)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
22 November 2022	Satisfaction of charge 6 in full (1 page)
8 August 2022	Full accounts made up to 31 December 2021 (26 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (28 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
26 May 2021	Registration of charge SC2084210010, created on 24 May 2021 (26 pages)
24 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 August 2020	Statement of capital following an allotment of shares on 10 June 2020 GBP 112,500 (4 pages)
5 August 2020	Memorandum and Articles of Association (22 pages)
16 July 2020	Full accounts made up to 31 December 2019 (27 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 May 2020	Appointment of Mr Ian David Andrews as a secretary on 6 May 2020 (2 pages)
30 April 2020	Termination of appointment of Tariq Mahmood as a director on 30 April 2020 (1 page)
30 April 2020	Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020 (1 page)
14 August 2019	Termination of appointment of William Joshua Day as a secretary on 14 August 2019 (1 page)
14 August 2019	Termination of appointment of William Joshua Day as a director on 14 August 2019 (1 page)
14 August 2019	Appointment of Mr Tariq Mahmood as a secretary on 14 August 2019 (2 pages)
14 August 2019	Appointment of Mr Tariq Mahmood as a director on 14 August 2019 (2 pages)
2 August 2019	Full accounts made up to 31 December 2018 (27 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 October 2018	Termination of appointment of Simon John Machin as a secretary on 10 October 2018 (1 page)
10 October 2018	Appointment of Mr William Joshua Day as a secretary on 10 October 2018 (2 pages)
10 October 2018	Termination of appointment of Simon John Machin as a director on 10 October 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (26 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
4 June 2018	Appointment of Mr William Joshua Day as a director on 24 May 2018 (2 pages)
6 July 2017	Full accounts made up to 31 December 2016 (24 pages)
6 July 2017	Full accounts made up to 31 December 2016 (24 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
20 March 2017	Appointment of Mr Simon John Machin as a secretary on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mr Simon John Machin as a secretary on 20 March 2017 (2 pages)
20 March 2017	Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017 (1 page)
27 June 2016	Full accounts made up to 31 December 2015 (29 pages)
27 June 2016	Full accounts made up to 31 December 2015 (29 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 90,000 (4 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 90,000 (4 pages)
13 January 2016	Termination of appointment of Stephen Hinchliffe as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Stephen Hinchliffe as a director on 31 December 2015 (1 page)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 90,000 (5 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 90,000 (5 pages)
16 June 2015	Full accounts made up to 31 December 2014 (24 pages)
16 June 2015	Full accounts made up to 31 December 2014 (24 pages)
21 April 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
21 April 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
9 April 2015	Termination of appointment of Eamonn Patrick Byrnes as a director on 9 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015. (2 pages)
9 April 2015	Termination of appointment of Eamonn Patrick Byrnes as a director on 9 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015. (2 pages)
9 April 2015	Termination of appointment of Eamonn Patrick Byrnes as a director on 9 April 2014 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015. (2 pages)
31 March 2015	Termination of appointment of Steven Colin Robinson as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Steven Colin Robinson as a director on 31 March 2015 (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 90,000 (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 90,000 (6 pages)
29 May 2014	Full accounts made up to 31 December 2013 (27 pages)
29 May 2014	Full accounts made up to 31 December 2013 (27 pages)
13 May 2014	Appointment of Mr Steven Colin Robinson as a director (2 pages)
13 May 2014	Termination of appointment of Simon Machin as a secretary (1 page)
13 May 2014	Appointment of Mr Greg Antony Phillips as a director (2 pages)
13 May 2014	Appointment of Mr Steven Colin Robinson as a director (2 pages)
13 May 2014	Termination of appointment of Simon Machin as a secretary (1 page)
13 May 2014	Appointment of Deborah Michelle Bufton as a secretary (2 pages)
13 May 2014	Appointment of Mr Greg Antony Phillips as a director (2 pages)
13 May 2014	Appointment of Deborah Michelle Bufton as a secretary (2 pages)
23 September 2013	Appointment of Mr Simon John Machin as a secretary (1 page)
23 September 2013	Appointment of Mr Simon John Machin as a secretary (1 page)
18 September 2013	Termination of appointment of Walter Latham as a secretary (1 page)
18 September 2013	Termination of appointment of Walter Latham as a director (1 page)
18 September 2013	Termination of appointment of Walter Latham as a director (1 page)
18 September 2013	Termination of appointment of Walter Latham as a secretary (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (26 pages)
2 July 2013	Full accounts made up to 31 December 2012 (26 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
16 April 2013	Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 16 April 2013 (2 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Full accounts made up to 31 December 2011 (27 pages)
1 June 2012	Full accounts made up to 31 December 2011 (27 pages)
27 March 2012	Director's details changed for Mr Walter Latham on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Walter Latham on 27 March 2012 (2 pages)
25 August 2011	Appointment of Mr Eamonn Patrick Byrnes as a director (2 pages)
25 August 2011	Appointment of Mr Eamonn Patrick Byrnes as a director (2 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 December 2010 (26 pages)
27 June 2011	Full accounts made up to 31 December 2010 (26 pages)
19 July 2010	Full accounts made up to 31 December 2009 (25 pages)
19 July 2010	Full accounts made up to 31 December 2009 (25 pages)
6 July 2010	Termination of appointment of Eamonn Byrnes as a director (1 page)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Termination of appointment of Eamonn Byrnes as a director (1 page)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Walter Latham on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Eamonn Patrick Byrnes on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Walter Latham on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Simon John Machin on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Ian David Andrews on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Ian David Andrews on 21 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Walter Latham on 21 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Simon John Machin on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Eamonn Patrick Byrnes on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Stephen Hinchliffe on 21 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Walter Latham on 21 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Stephen Hinchliffe on 21 June 2010 (2 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 October 2009	Full accounts made up to 31 December 2008 (28 pages)
9 October 2009	Full accounts made up to 31 December 2008 (28 pages)
2 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / stephen hinchliffe / 02/06/2009 (1 page)
2 July 2009	Return made up to 22/06/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / eamonn byrnes / 02/05/2009 (1 page)
2 July 2009	Director's change of particulars / eamonn byrnes / 02/05/2009 (1 page)
2 July 2009	Director's change of particulars / stephen hinchliffe / 02/06/2009 (1 page)
17 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
17 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
2 September 2008	Return made up to 22/06/08; full list of members (6 pages)
2 September 2008	Return made up to 22/06/08; full list of members (6 pages)
1 September 2008	Director's change of particulars / eamonn byrnes / 20/06/2008 (1 page)
1 September 2008	Director's change of particulars / eamonn byrnes / 20/06/2008 (1 page)
28 May 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
6 August 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
9 July 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
15 June 2007	Partic of mort/charge * (7 pages)
15 June 2007	Partic of mort/charge * (7 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
13 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2006	Dec mort/charge * (2 pages)
1 February 2006	Dec mort/charge * (2 pages)
14 December 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
14 December 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
1 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2005	Partic of mort/charge * (3 pages)
27 May 2005	Partic of mort/charge * (3 pages)
27 May 2005	Partic of mort/charge * (3 pages)
27 May 2005	Partic of mort/charge * (3 pages)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
11 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
16 June 2003	Return made up to 22/06/03; full list of members (8 pages)
16 June 2003	Return made up to 22/06/03; full list of members (8 pages)
31 March 2003	Full accounts made up to 31 December 2002 (13 pages)
31 March 2003	Full accounts made up to 31 December 2002 (13 pages)
9 January 2003	Partic of mort/charge * (5 pages)
9 January 2003	Partic of mort/charge * (5 pages)
31 December 2002	Ad 13/12/02--------- Â£ si 89999@1=89999 Â£ ic 1/90000 (2 pages)
31 December 2002	Ad 13/12/02--------- Â£ si 89999@1=89999 Â£ ic 1/90000 (2 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
2 August 2002	Alterations to a floating charge (8 pages)
2 August 2002	Alterations to a floating charge (8 pages)
2 August 2002	Alterations to a floating charge (8 pages)
2 August 2002	Alterations to a floating charge (8 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
25 June 2002	Return made up to 22/06/02; full list of members (7 pages)
25 June 2002	Return made up to 22/06/02; full list of members (7 pages)
17 June 2002	Partic of mort/charge * (5 pages)
17 June 2002	Partic of mort/charge * (5 pages)
16 July 2001	Return made up to 22/06/01; full list of members (7 pages)
16 July 2001	Return made up to 22/06/01; full list of members (7 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 February 2001	Partic of mort/charge * (6 pages)
26 February 2001	Partic of mort/charge * (6 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
27 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
27 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	Company name changed quillco 94 LIMITED\certificate issued on 14/12/00 (2 pages)
14 December 2000	Company name changed quillco 94 LIMITED\certificate issued on 14/12/00 (2 pages)
22 June 2000	Incorporation (19 pages)
22 June 2000	Incorporation (19 pages)

Dee Set Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland