David Killoh Meat Co. Ltd.

Company Name	David Killoh Meat Co. Ltd.
Company Status	Active
Company Number	SC300589
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Previous Name	Ledge 933 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr David Edward Killoh
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Heron Crescent Ellon Aberdeenshire AB41 9RW Scotland

Director Name	Mrs Leonora Webster Killoh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Auxilliary Nurse
Country of Residence	United Kingdom
Correspondence Address	37 Heron Crescent Ellon Aberdeenshire AB41 9RW Scotland

Director Name	Claire Allinson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(1 year, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	14 Wellside Place Kingswells Aberdeen Aberdeenshire AB15 8EY Scotland

Director Name	Mrs Carly Penny
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(1 year, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Nurse
Country of Residence	Scotland
Correspondence Address	59 Raeburn Place Ellon Aberdeenshire AB41 9FS Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	10 April 2010(4 years after company formation)
Appointment Duration	14 years
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Telephone	01779 477188
Telephone region	Peterhead

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	David Edward Killoh 50.00% Ordinary
1 at £1	Leonora Webster Killoh 50.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£138
Current Liabilities	£67,994

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (4 days from now)

Filing History

15 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
3 May 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
24 May 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
7 October 2016	Director's details changed for Carly Penney on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Carly Penney on 7 October 2016 (2 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (7 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (7 pages)
8 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (7 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
19 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (7 pages)
19 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (7 pages)
19 November 2013	Director's details changed for Carly Killoh on 18 November 2013 (2 pages)
19 November 2013	Director's details changed for Carly Killoh on 18 November 2013 (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
30 June 2010	Termination of appointment of Ledingham Chalmers as a secretary (1 page)
30 June 2010	Termination of appointment of Ledingham Chalmers as a secretary (1 page)
30 June 2010	Appointment of Lc Secretaries Limited as a secretary (2 pages)
30 June 2010	Appointment of Lc Secretaries Limited as a secretary (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Return made up to 11/04/09; full list of members (4 pages)
2 July 2009	Return made up to 11/04/09; full list of members (4 pages)
17 April 2008	Return made up to 11/04/08; full list of members (4 pages)
17 April 2008	Return made up to 11/04/08; full list of members (4 pages)
5 April 2008	Director appointed claire allinson (2 pages)
5 April 2008	Director appointed carly killoh (2 pages)
5 April 2008	Director appointed claire allinson (2 pages)
5 April 2008	Director appointed carly killoh (2 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 June 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
29 June 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
16 May 2007	Return made up to 11/04/07; full list of members (3 pages)
16 May 2007	Return made up to 11/04/07; full list of members (3 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
12 May 2006	Company name changed ledge 933 LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006	Ad 09/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 2006	Company name changed ledge 933 LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006	Ad 09/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2006	Incorporation (25 pages)
11 April 2006	Incorporation (25 pages)

David Killoh Meat Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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