PROFESSIONAL DIRECT LOGISTICS UK LTD

PROFESSIONAL DIRECT LOGISTICS UK LTD is an active private limited company, incorporated on 5 January 2007. The nature of the business is Freight transport by road. The company's registered office is on Winchester Avenue, Denny. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PROFESSIONAL DIRECT LOGISTICS UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 WINCHESTER COURT
Address Line 2	WINCHESTER AVENUE
Post Town	DENNY
Postcode	FK6 6QR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

PROFESSIONAL DIRECT LOGISTICS UK LTD

Directors

(The company's officers)

MR FRANCO FORT

(~60 year old British national)

1 WINCHESTER COURT, DENNY, STIRLINGSHIRE, FK6 6QR, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 08/02/2016

MR DAVID MACKAY

(~68 year old British national)

5 WINCHESTER COURT, WINCHESTER AVENUE, DENNY, FK6 6QR

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 05/01/2007

MRS LEE-ANN MILLAR LIDDELL

5 WINCHESTER COURT, WINCHESTER AVENUE, DENNY, FK6 6QR

Current Secretary

Appointed on 01/03/2016

Shareholders

(Persons of Significant Control)

Mrs Ann Mackay

(~70 year old British national)

5 Winchester Court, Winchester Avenue, Denny, FK6 6QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David Mackay

(~68 year old British national)

5 Winchester Court, Winchester Avenue, Denny, FK6 6QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)