DEE SET LOGISTICS LIMITED
EDINBURGH QUILLCO 94 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC208421
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Simon John Machin as a secretary on 20 March 2017; Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DEE SET LOGISTICS LIMITED are www.deesetlogistics.co.uk, and www.dee-set-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Dee Set Logistics Limited is a Private Limited Company. The company registration number is SC208421. Dee Set Logistics Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Dee Set Logistics Limited is Collins House Rutland Square Edinburgh Midlothian Eh1 2aa. . MACHIN, Simon John is a Secretary of the company. ANDREWS, Ian David is a Director of the company. MACHIN, Simon John is a Director of the company. PHILLIPS, Greg Antony is a Director of the company. Secretary BUFTON, Deborah Michelle has been resigned. Secretary LATHAM, Walter has been resigned. Secretary MACHIN, Simon John has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director BYRNES, Eamonn Patrick has been resigned. Director BYRNES, Eamonn Patrick has been resigned. Director HINCHLIFFE, Stephen has been resigned. Director LATHAM, Walter has been resigned. Director MACLEAN, Charles Andrew Bourke has been resigned. Director ROBINSON, Steven Colin has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACHIN, Simon John
Appointed Date: 20 March 2017
Director
ANDREWS, Ian David
Appointed Date: 01 June 2003
68 years old
Director
MACHIN, Simon John
Appointed Date: 01 November 2006
59 years old
Director
PHILLIPS, Greg Antony
Appointed Date: 01 May 2014
46 years old

Resigned Directors

Secretary
BUFTON, Deborah Michelle
Resigned: 20 March 2017
Appointed Date: 01 May 2014
Secretary
LATHAM, Walter
Resigned: 05 September 2013
Appointed Date: 08 December 2000
Secretary
MACHIN, Simon John
Resigned: 01 May 2014
Appointed Date: 05 September 2013
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 08 December 2000
Appointed Date: 22 June 2000
Director
BYRNES, Eamonn Patrick
Resigned: 09 April 2015
Appointed Date: 01 August 2011
63 years old
Director
BYRNES, Eamonn Patrick
Resigned: 31 May 2010
Appointed Date: 08 December 2000
63 years old
Director
HINCHLIFFE, Stephen
Resigned: 31 December 2015
Appointed Date: 01 November 2006
69 years old
Director
LATHAM, Walter
Resigned: 05 September 2013
Appointed Date: 08 December 2000
68 years old
Director
MACLEAN, Charles Andrew Bourke
Resigned: 30 June 2002
Appointed Date: 15 January 2001
80 years old
Director
ROBINSON, Steven Colin
Resigned: 31 March 2015
Appointed Date: 01 May 2014
67 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 08 December 2000
Appointed Date: 22 June 2000

DEE SET LOGISTICS LIMITED Events

20 Mar 2017
Appointment of Mr Simon John Machin as a secretary on 20 March 2017
20 Mar 2017
Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017
27 Jun 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 90,000
13 Jan 2016
Termination of appointment of Stephen Hinchliffe as a director on 31 December 2015
...
... and 77 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
14 Dec 2000
Company name changed quillco 94 LIMITED\certificate issued on 14/12/00
22 Jun 2000
Incorporation

DEE SET LOGISTICS LIMITED Charges

28 October 2009
Bond & floating charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
7 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the west and south west side of…
7 April 2008
Legal charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the west and south west side of…
25 May 2007
Lease
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: Rent deposit of £26.204.85.
6 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 May 2005
Floating charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold land and buildings sf 120994 and sf…
7 January 2003
Legal charge
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and premises at milburn…
13 June 2002
Floating charge
Delivered: 17 June 2002
Status: Satisfied on 1 February 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
7 February 2001
Bond & floating charge
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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