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Overview

Summary

Contact details

Officers9

Finance3

Documents69

Additional data

Related companies1

FAQ

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Last updated: Jun 01, 2024

JAMES RIZZA & SON LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2000 (23 years ago)

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Summary

NameJAMES RIZZA & SON LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC214289
Incorporation Date29 Dec 2000 (23 years ago) / 715 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, ABERDEENSHIRE, HUNTLY, 31 STEVEN ROAD, AB54 8SX

Officers

individual

IndividualUnited Kingdom

Philip George Morrison

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jul 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Nora Joan Morrison

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jul 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morrison, Donald John

Director


Appointed on01 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morrison, Nora Joan

Director


Appointed on29 Dec 2000

Country of residenceHuntly

individual

IndividualUnited Kingdom

Stephen Mabbott Ltd.

corporate-nominee-director


Appointed on29 Dec 2000

Resigned on29 Dec 2000

individual

IndividualUnited Kingdom

Morrison, Nora Joan

Secretary


Appointed on29 Dec 2000

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Financial reports

YearTotal equityOther
2023417,660 GBP
(~$519,308)
View full report
2022318,569 GBP
(~$392,545)
View full report
2021257,192 GBP
(~$353,710)
View full report

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Documents

DateNameTypeDocument
02 Dec 2022Confirmation statement with no updatesCS01View
12 Sep 2022Change registered office address company with date old address new addressAD01View
14 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is JAMES RIZZA & SON LTD.'s headquarters?

JAMES RIZZA & SON LTD.'s headquarters is located at SCOTLAND, ABERDEENSHIRE, HUNTLY, 31 STEVEN ROAD, AB54 8SX

What is JAMES RIZZA & SON LTD.'s industry?

JAMES RIZZA & SON LTD. is in the industry of Manufacture of ice cream

What year was JAMES RIZZA & SON LTD. started?

JAMES RIZZA & SON LTD. was started in 2000

Sources: Companies House