Dee Set Logistics Ltd was founded on 22 June 2000 and are based in Edinburgh. The companies directors are listed as Andrews, Ian David, Bufton, Deborah Michelle, Day, William Joshua, Machin, Simon John, Machin, Simon John, Mahmood, Tariq at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Ian David | 06 May 2020 | - | 1 |
| BUFTON, Deborah Michelle | 01 May 2014 | 20 March 2017 | 1 |
| DAY, William Joshua | 10 October 2018 | 14 August 2019 | 1 |
| MACHIN, Simon John | 20 March 2017 | 10 October 2018 | 1 |
| MACHIN, Simon John | 05 September 2013 | 01 May 2014 | 1 |
| MAHMOOD, Tariq | 14 August 2019 | 30 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AP03 - Appointment of secretary | 07 May 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| TM02 - Termination of appointment of secretary | 30 April 2020 | |
| AP01 - Appointment of director | 14 August 2019 | |
| AP03 - Appointment of secretary | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 14 August 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AP03 - Appointment of secretary | 10 October 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| TM02 - Termination of appointment of secretary | 10 October 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AP03 - Appointment of secretary | 20 March 2017 | |
| TM02 - Termination of appointment of secretary | 20 March 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| RP04 - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP03 - Appointment of secretary | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 13 May 2014 | |
| AP03 - Appointment of secretary | 23 September 2013 | |
| TM02 - Termination of appointment of secretary | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AD01 - Change of registered office address | 16 April 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| TM01 - Termination of appointment of director | 06 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 November 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 410(Scot) - N/A | 28 May 2008 | |
| 410(Scot) - N/A | 23 April 2008 | |
| 363s - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 410(Scot) - N/A | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| 419a(Scot) - N/A | 01 February 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 410(Scot) - N/A | 27 May 2005 | |
| 410(Scot) - N/A | 27 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 410(Scot) - N/A | 09 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| 466(Scot) - N/A | 02 August 2002 | |
| 466(Scot) - N/A | 02 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 410(Scot) - N/A | 17 June 2002 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 410(Scot) - N/A | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 225 - Change of Accounting Reference Date | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| CERTNM - Change of name certificate | 14 December 2000 | |
| NEWINC - New incorporation documents | 22 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 28 October 2009 | Outstanding |
N/A |
| Legal charge | 07 May 2008 | Outstanding |
N/A |
| Legal charge | 07 April 2008 | Outstanding |
N/A |
| Lease | 25 May 2007 | Outstanding |
N/A |
| Debenture | 06 May 2005 | Outstanding |
N/A |
| Floating charge | 06 May 2005 | Outstanding |
N/A |
| Legal charge | 07 January 2003 | Outstanding |
N/A |
| Floating charge | 13 June 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 February 2001 | Outstanding |
N/A |
