DAVID KILLOH MEAT CO. LTD.

DAVID KILLOH MEAT CO. LTD. is an active private limited company, incorporated on 11 April 2006. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DAVID KILLOH MEAT CO. LTD. previously had the company name LEDGE 933 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Postcode	AB10 1HA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

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

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From 12/05/2006 onwards:

DAVID KILLOH MEAT CO. LTD.

Prior to 12/05/2006:

LEDGE 933 LIMITED

Directors

(The company's officers)

CLAIRE ALLINSON

(~45 year old British national)

14 WELLSIDE PLACE, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8EY

Current Director
Gives occupation as NURSE

Appointed on 20/03/2008

MR DAVID EDWARD KILLOH

(~74 year old British national)

37 HERON CRESCENT, ELLON, ABERDEENSHIRE, AB41 9RW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2006

MRS LEONORA WEBSTER KILLOH

(~71 year old British national)

37 HERON CRESCENT, ELLON, ABERDEENSHIRE, AB41 9RW

Current Director
Gives occupation as AUXILLIARY NURSE
Usually resident in UNITED KINGDOM

Appointed on 09/05/2006

MRS CARLY PENNY

(~42 year old British national)

59 RAEBURN PLACE, ELLON, ABERDEENSHIRE, AB41 9FS

Current Director
Gives occupation as NURSE
Usually resident in SCOTLAND

Appointed on 20/03/2008

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 10/04/2010

Shareholders

(Persons of Significant Control)

Mrs Leonora Webster Killoh

(~71 year old British national)

37 Heron Crescent, Ellon, Aberdeenshire, AB41 9RW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Edward Killoh

(~74 year old British national)

37 Heron Crescent, Ellon, Aberdeenshire, AB41 9RW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

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)