DAVID KILLOH MEAT CO. LTD.
ABERDEEN LEDGE 933 LIMITED

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Company number SC300589
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Carly Penney on 7 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAVID KILLOH MEAT CO. LTD. are www.davidkillohmeatco.co.uk, and www.david-killoh-meat-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Killoh Meat Co Ltd is a Private Limited Company. The company registration number is SC300589. David Killoh Meat Co Ltd has been working since 11 April 2006. The present status of the company is Active. The registered address of David Killoh Meat Co Ltd is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. ALLINSON, Claire is a Director of the company. KILLOH, David Edward is a Director of the company. KILLOH, Leonora Webster is a Director of the company. PENNY, Carly is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 10 April 2010

Director
ALLINSON, Claire
Appointed Date: 20 March 2008
47 years old

Director
KILLOH, David Edward
Appointed Date: 09 May 2006
76 years old

Director
KILLOH, Leonora Webster
Appointed Date: 09 May 2006
72 years old

Director
PENNY, Carly
Appointed Date: 20 March 2008
43 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 10 April 2010
Appointed Date: 11 April 2006

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 09 May 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mrs Leonora Webster Killoh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Edward Killoh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID KILLOH MEAT CO. LTD. Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Oct 2016
Director's details changed for Carly Penney on 7 October 2016
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
19 May 2006
New director appointed
19 May 2006
Director resigned
12 May 2006
Company name changed ledge 933 LIMITED\certificate issued on 12/05/06
12 May 2006
Ad 09/05/06--------- £ si 1@1=1 £ ic 1/2
11 Apr 2006
Incorporation