JAMES RIZZA & SON LTD.
31 STEVEN ROAD, HUNTLY AB54 8SX- Active
- Private Limited Company
- Company No. SC214289
- Last Updated: 01 Mar 2024
Company Profile
JAMES RIZZA & SON LTD. was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in HUNTLY. JAMES RIZZA & SON LTD. has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 23 years 8 months and 21 days.
| Name | JAMES RIZZA & SON LTD. |
|---|---|
| Company number | SC214289 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 STEVEN ROAD HUNTLY AB54 8SX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Donald John Morrison Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip George Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
|
| Mrs Nora Joan Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES RIZZA & SON LTD. | 29 Dec 2000 |