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DEE SET LOGISTICS LIMITED - Collins House, Rutland Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC208421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collins House
- Rutland Square
- Edinburgh
- Midlothian
- EH1 2AA Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA UK
Management
- Managing Directors
- ANDREWS, Ian David
- PHILLIPS, Greg Antony
- Company secretaries
- ANDREWS, Ian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-22
- Age Of Company 2000-06-22 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Retail Solutions (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUILLCO 94 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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DEE SET LOGISTICS LIMITED Company Description
- DEE SET LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC208421. Its current trading status is "live". It was registered 2000-06-22. It was previously called QUILLCO 94 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-22.It can be contacted at Collins House .
Get DEE SET LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dee Set Logistics Limited - Collins House, Rutland Square, Edinburgh, Midlothian, United Kingdom
- 2000-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
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mortgage-satisfy-charge-full (2022-11-22) - MR04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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confirmation-statement-with-updates (2021-06-07) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-08-05) - MA
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accounts-with-accounts-type-full (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-07) - AP03
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
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capital-allotment-shares (2020-08-18) - SH01
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resolution (2020-08-24) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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second-filing-of-form-with-form-type (2015-04-21) - RP04
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
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termination-secretary-company-with-name (2014-05-13) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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termination-secretary-company-with-name (2013-09-18) - TM02
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appoint-person-secretary-company-with-name (2013-09-23) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-full (2012-06-01) - AA
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change-person-director-company-with-change-date (2012-03-27) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-25) - AP01
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-full (2010-07-19) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-11-18) - MG01s
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-07-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-23) - 410(Scot)
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legacy (2008-09-01) - 288c
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legacy (2008-09-02) - 363a
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legacy (2008-05-28) - 410(Scot)
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accounts-with-accounts-type-medium (2008-09-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-medium (2007-07-09) - AA
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legacy (2007-06-15) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-02-01) - 419a(Scot)
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legacy (2006-12-14) - 288c
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legacy (2006-12-14) - 288a
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legacy (2006-11-20) - 288c
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accounts-with-accounts-type-medium (2006-10-30) - AA
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legacy (2006-07-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-27) - 410(Scot)
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-medium (2005-12-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288c
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-medium (2004-05-11) - AA
keyboard_arrow_right 2003
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legacy (2003-01-09) - 410(Scot)
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legacy (2003-06-30) - 288a
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
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legacy (2002-07-08) - 288b
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mortgage-alter-floating-charge (2002-08-02) - 466(Scot)
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accounts-with-accounts-type-small (2002-07-08) - AA
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legacy (2002-12-31) - 88(2)R
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legacy (2002-06-17) - 410(Scot)
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legacy (2002-11-18) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-06) - AA
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legacy (2001-07-16) - 363s
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legacy (2001-02-26) - 410(Scot)
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legacy (2001-01-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-19) - 288a
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legacy (2000-12-19) - 288b
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certificate-change-of-name-company (2000-12-14) - CERTNM
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incorporation-company (2000-06-22) - NEWINC
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legacy (2000-12-27) - 225