DEE SET LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DEE SET LOGISTICS LIMITED
COMPANY NUMBER
SC208421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2000
(24 years and 6 months old)
WEBSITE
www.deeset.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2000
14/12/2000
QUILLCO 94 LIMITED
MIDLOTHIAN
EH1 2AA
Telephone: 01782574159
TPS: No
The Distribution Centre
Victoria Road
Fenton
Stoke-on-trent, Staffordshire
ST4 2PJ
Telephone: 266667
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Ian David Andrews (926947393) has left the board |
| 12/09/2024 | Ian David Andrews (909068455) has left the board |
| 12/09/2024 | New Board Member Todd Chliveny Johnson (932701660) Appointed |
Credit Risk Overview
Want to learn more about DEE SET LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEE SET LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEE SET LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 501 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEE SET CONFECTIONERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Ian David Andrews (926947393) has left the board |
| 12/09/2024 | Ian David Andrews (909068455) has left the board |
| 12/09/2024 | New Board Member Todd Chliveny Johnson (932701660) Appointed |
| 12/09/2024 | New Board Member Ian Conrad Forshew (930068915) Appointed |
| 12/09/2024 | New Board Member Justine Maxwell (920706968) Appointed |
| 10/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Company Secretary Ian David Andrews (926947393) Appointed |
| 04/05/2020 | Tariq Mahmood (926147256) has left the board |
| 04/05/2020 | Tariq Mahmood (923610233) has left the board |
| 16/08/2019 | William Joshua Day (925129757) has left the board |
| 16/08/2019 | William Joshua Day (911599512) has left the board |
| 16/08/2019 | New Company Secretary Tariq Mahmood (926147256) Appointed |
| 16/08/2019 | New Board Member Tariq Mahmood (923610233) Appointed |
| 07/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | Simon John MacHin (911754052) has left the board |
| 12/10/2018 | New Company Secretary William Joshua Day (925129757) Appointed |
| 12/10/2018 | Simon John MacHin (922728191) has left the board |
| 07/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member William Joshua Day (911599512) Appointed |
| 11/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 22/03/2017 | Deborah Michelle Bufton (918764159) has left the board |
| 22/03/2017 | New Company Secretary Simon John MacHin (922728191) Appointed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 15/01/2016 | Stephen Hinchliffe (911754055) has left the board |
| 26/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 13/04/2015 | Eamonn Patrick Byrnes (909385712) has left the board |
| 06/04/2015 | Steven Colin Robinson (910870458) has left the board |
| 26/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 15/05/2014 | Simon John MacHin (918151336) has left the board |
| 15/05/2014 | New Board Member Greg Antony Phillips (918764238) Appointed |
| 15/05/2014 | New Board Member Steven Colin Robinson (910870458) Appointed |
| 15/05/2014 | New Company Secretary Deborah Michelle Bufton (918764159) Appointed |
| 25/09/2013 | New Company Secretary Simon John MacHin (918151336) Appointed |
| 20/09/2013 | Walter Latham (905714940) has left the board |
| 10/07/2013 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
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