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DEE SET LOGISTICS LIMITED

Company number SC208421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 TM01 Termination of appointment of Steven Colin Robinson as a director on 31 March 2015
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 90,000
29 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr Steven Colin Robinson as a director
13 May 2014 AP01 Appointment of Mr Greg Antony Phillips as a director
13 May 2014 AP03 Appointment of Deborah Michelle Bufton as a secretary
13 May 2014 TM02 Termination of appointment of Simon Machin as a secretary
23 Sep 2013 AP03 Appointment of Mr Simon John Machin as a secretary
18 Sep 2013 TM02 Termination of appointment of Walter Latham as a secretary
18 Sep 2013 TM01 Termination of appointment of Walter Latham as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 16 April 2013
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 CH01 Director's details changed for Mr Walter Latham on 27 March 2012
25 Aug 2011 AP01 Appointment of Mr Eamonn Patrick Byrnes as a director
28 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
19 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Eamonn Byrnes as a director
05 Jul 2010 CH01 Director's details changed for Mr Walter Latham on 21 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Eamonn Patrick Byrnes on 21 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Ian David Andrews on 21 June 2010