DEE SET LOGISTICS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DEE SET LOGISTICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DEE SET LOGISTICS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: SC208421. The accounts status is FULL and accounts are next due on 30/09/2024.
DEE SET LOGISTICS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: SC208421. The accounts status is FULL and accounts are next due on 30/09/2024.
DEE SET LOGISTICS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLLINS HOUSE
EDINBURGH
MIDLOTHIAN
EH1 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID ANDREWS | Secretary | 2020-05-06 | CURRENT | ||
MR GREG ANTONY PHILLIPS | Apr 1979 | British | Director | 2014-05-01 | CURRENT |
MR IAN DAVID ANDREWS | Jul 1957 | British | Director | 2003-06-01 | CURRENT |
QUILL SERVE LIMITED | Corporate Nominee Secretary | 2000-06-22 UNTIL 2000-12-08 | RESIGNED | ||
CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 2001-01-15 UNTIL 2002-06-30 | RESIGNED |
MR TARIQ MAHMOOD | Sep 1972 | British | Director | 2019-08-14 UNTIL 2020-04-30 | RESIGNED |
MR EAMONN PATRICK BYRNES | Jan 1962 | British | Director | 2011-08-01 UNTIL 2015-04-09 | RESIGNED |
MR SIMON JOHN MACHIN | Apr 1966 | British | Director | 2006-11-01 UNTIL 2018-10-10 | RESIGNED |
MR STEPHEN HINCHLIFFE | Jan 1956 | British | Director | 2006-11-01 UNTIL 2015-12-31 | RESIGNED |
MR WILLIAM JOSHUA DAY | May 1975 | British | Director | 2018-05-24 UNTIL 2019-08-14 | RESIGNED |
MR EAMONN PATRICK BYRNES | Jan 1962 | British | Director | 2000-12-08 UNTIL 2010-05-31 | RESIGNED |
DEBORAH MICHELLE BUFTON | Secretary | 2014-05-01 UNTIL 2017-03-20 | RESIGNED | ||
QUILL FORM LIMITED | Corporate Nominee Director | 2000-06-22 UNTIL 2000-12-08 | RESIGNED | ||
MR STEVEN COLIN ROBINSON | Feb 1958 | English | Director | 2014-05-01 UNTIL 2015-03-31 | RESIGNED |
WALTER LATHAM | Oct 1957 | British | Director | 2000-12-08 UNTIL 2013-09-05 | RESIGNED |
MR TARIQ MAHMOOD | Secretary | 2019-08-14 UNTIL 2020-04-30 | RESIGNED | ||
MR SIMON JOHN MACHIN | Secretary | 2013-09-05 UNTIL 2014-05-01 | RESIGNED | ||
MR SIMON JOHN MACHIN | Secretary | 2017-03-20 UNTIL 2018-10-10 | RESIGNED | ||
WALTER LATHAM | Oct 1957 | British | Secretary | 2000-12-08 UNTIL 2013-09-05 | RESIGNED |
MR WILLIAM JOSHUA DAY | Secretary | 2018-10-10 UNTIL 2019-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retail Solutions (Holdings) Limited | 2017-06-22 | Newcastle-Under-Lyme Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dee Set Logistics Limited - Limited company accounts 20.1 | 2023-07-22 | 31-12-2022 | £98,118 Cash £3,657,644 equity |
Dee Set Logistics Limited - Limited company accounts 20.1 | 2022-08-09 | 31-12-2021 | £531,089 Cash £4,402,417 equity |
Dee Set Logistics Limited - Limited company accounts 20.1 | 2021-08-14 | 31-12-2020 | £1,601,275 Cash £4,441,101 equity |