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 - EDINBURGH

This company is listed in the following categories:
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

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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

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