JAMES RIZZA & SON LTD.

JAMES RIZZA & SON LTD. is an active private limited company, incorporated on 29 December 2000. The nature of the business is Manufacture of ice cream. The company's registered office is on Steven Road, Huntly. The company's accounts were last made up to 31 January 2020, are next due on 31 October 2021, and fall under the accounts category: Total Exemption Full. JAMES RIZZA & SON LTD. has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company NumberSC214289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRATHDEVERON HOUSE
Address Line 2STEVEN ROAD
Post TownHUNTLY
CountyABERDEENSHIRE
PostcodeAB54 8SX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2021
Accounts Last Made Up Date31/01/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2022
Last Made Up Date29/12/2020

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10520 - Manufacture of ice cream

Company Name History

From incorporation onwards:
JAMES RIZZA & SON LTD.

Directors

(The company's officers)
DONALD JOHN MORRISON
(~35 year old British national)
MARCHMONT RICHMOND ROAD, HUNTLY, ABERDEENSHIRE, AB54 8BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2012
NORA JOAN MORRISON
(~67 year old British national)
AUSTRAL HOUSE, CASTLE STREET, HUNTLY, ABERDEENSHIRE, AB54 8BP
  • Current Director
  • Gives occupation as MANUFACTURER/RETAILER
  • Usually resident in HUNTLY
Appointed on 29/12/2000
PHILIP GEORGE MORRISON
(~70 year old British national)
"AUSTRAL HOUSE", CASTLE STREET, HUNTLY, ABERDEENSHIRE, AB54 5BP
  • Current Director
  • Gives occupation as MANUFACTURER/RETAILER
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2000
NORA JOAN MORRISON
(~67 year old British national)
AUSTRAL HOUSE, CASTLE STREET, HUNTLY, ABERDEENSHIRE, AB54 8BP
  • Current Secretary
  • Gives occupation as MANUFACTURER/RETAILER
  • Usually resident in HUNTLY
Appointed on 29/12/2000

Shareholders

(Persons of Significant Control)
Nora Joan Morrison
(~67 year old British national)
Strathdeveron House, Steven Road, Huntly, Aberdeenshire, AB54 8SX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Philip George Morrison
(~70 year old British national)
Strathdeveron House, Steven Road, Huntly, Aberdeenshire, AB54 8SX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

JAMES RIZZA & SON LTD.: Maps

Maps show the location of the postcode of the registered office, AB54 8SX.

Map of JAMES RIZZA & SON LTD. at local scale
Map of JAMES RIZZA & SON LTD. at local scale
Map of JAMES RIZZA & SON LTD. at district scale
Map of JAMES RIZZA & SON LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB54 8SX

Other companies with registered offices in AB54 8SX:

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)