DAVID KILSHAW CONSULTANTS LIMITED

DAVID KILSHAW CONSULTANTS LIMITED is an active private limited company, incorporated on 19 May 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on North Deeside Road, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DAVID KILSHAW CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	283 NORTH DEESIDE ROAD
Address Line 2	CULTS
Post Town	ABERDEEN
Postcode	AB15 9PA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DAVID KILSHAW CONSULTANTS LIMITED

Directors

(The company's officers)

MR DAVID CHARLES KILSHAW

(~69 year old British national)

DRUMALLAN, 283 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9PA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/05/2009

HELEN EWEN

1 AIRYHALL GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 7QL

Current Secretary

Appointed on 19/05/2009

Shareholders

(Persons of Significant Control)

Mr David Charles Kilshaw

(~69 year old British national)

283, North Deeside Road, Cults, Aberdeen, AB15 9PA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2017

Connections

(Shared officers)

FOOD HUB (NES) LTD

MR DAVID CHARLES KILSHAW

INSIGNIA TECHNOLOGIES LIMITED

MR DAVID CHARLES KILSHAW

JOSEPH ROBERTSON (ABERDEEN) LIMITED

MR DAVID CHARLES KILSHAW

JOSEPH ROBERTSON (READY MEALS) LIMITED

MR DAVID CHARLES KILSHAW

LAZY DAY FOODS LIMITED

MR DAVID CHARLES KILSHAW OBE

SMARTRURAL OPERATIONS LIMITED

MR DAVID CHARLES KILSHAW

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)