| Company Name | James Rizza & Son Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC214289 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1552 | Manufacture of ice cream |
| SIC 10520 | Manufacture of ice cream |
Directors
| Director Name | Nora Joan Morrison |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Manufacturer/Retailer |
| Country of Residence | Huntly |
| Correspondence Address | Austral House Castle Street Huntly Aberdeenshire AB54 8BP Scotland |
| Director Name | Philip George Morrison |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Manufacturer/Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | "Austral House" Castle Street Huntly Aberdeenshire AB54 5BP Scotland |
| Secretary Name | Nora Joan Morrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Manufacturer/Retailer |
| Country of Residence | Huntly |
| Correspondence Address | Austral House Castle Street Huntly Aberdeenshire AB54 8BP Scotland |
| Director Name | Donald John Morrison |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(11 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marchmont Richmond Road Huntly Aberdeenshire AB54 8BH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.rizza.co.uk/ |
|---|---|
| Telephone | 0xbf85a1a73 |
| Telephone region | Unknown |
Location
| Registered Address | 31 Steven Road Huntly Aberdeenshire AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
Shareholders
| 50 at £1 | Nora Joan Morrison 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip George Morrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397,722 |
| Cash | £97,516 |
| Current Liabilities | £601,115 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 18 August 2008 | Delivered on: 23 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 31 steven road, huntly ABN46407. Outstanding |
|---|---|
| 18 July 2008 | Delivered on: 23 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 17 September 2001 | Delivered on: 21 September 2001 Satisfied on: 30 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 31, steven road, huntly. Fully Satisfied |
| 30 May 2001 | Delivered on: 8 June 2001 Satisfied on: 30 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 1 August 2023 | Cessation of Nora Joan Morrison as a person with significant control on 7 July 2023 (1 page) |
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with updates (5 pages) |
| 1 August 2023 | Cessation of Philip George Morrison as a person with significant control on 7 July 2023 (1 page) |
| 1 August 2023 | Notification of Donald John Morrison as a person with significant control on 7 July 2023 (2 pages) |
| 13 July 2023 | Change of details for Nora Joan Morrison as a person with significant control on 7 July 2023 (2 pages) |
| 13 July 2023 | Director's details changed for Mrs Nora Joan Morrison on 7 July 2023 (2 pages) |
| 13 July 2023 | Secretary's details changed for Nora Joan Morrison on 7 July 2023 (1 page) |
| 13 July 2023 | Director's details changed for Philip George Morrison on 7 July 2023 (2 pages) |
| 9 June 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 2 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 12 September 2022 | Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to 31 Steven Road Huntly Aberdeenshire AB54 8SX on 12 September 2022 (1 page) |
| 14 July 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 21 December 2021 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 13 January 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 3 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 7 October 2019 | Director's details changed for Philip George Morrison on 7 October 2019 (2 pages) |
| 7 October 2019 | Change of details for Philip George Morrison as a person with significant control on 7 October 2019 (2 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 16 March 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 16 March 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 7 December 2015 | Director's details changed for Donald John Morrison on 7 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Donald John Morrison on 7 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Donald John Morrison on 7 December 2015 (2 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 April 2012 | Appointment of Donald John Morrison as a director (2 pages) |
| 2 April 2012 | Appointment of Donald John Morrison as a director (2 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8JU on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8JU on 24 August 2010 (1 page) |
| 15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 January 2009 | Return made up to 29/12/08; no change of members (3 pages) |
| 5 January 2009 | Return made up to 29/12/08; no change of members (3 pages) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 30 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 January 2007 | Return made up to 29/12/06; no change of members (2 pages) |
| 3 January 2007 | Return made up to 29/12/06; no change of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 28 December 2005 | Return made up to 29/12/05; no change of members (4 pages) |
| 28 December 2005 | Return made up to 29/12/05; no change of members (4 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 8 January 2004 | Return made up to 29/12/03; no change of members (4 pages) |
| 8 January 2004 | Return made up to 29/12/03; no change of members (4 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 24 December 2002 | Return made up to 29/12/02; no change of members (4 pages) |
| 24 December 2002 | Return made up to 29/12/02; no change of members (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 April 2002 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 11 April 2002 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 27 December 2001 | Location of register of members (1 page) |
| 27 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 27 December 2001 | Location of register of members (1 page) |
| 27 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 September 2001 | Partic of mort/charge * (5 pages) |
| 21 September 2001 | Partic of mort/charge * (5 pages) |
| 8 June 2001 | Partic of mort/charge * (6 pages) |
| 8 June 2001 | Partic of mort/charge * (6 pages) |
| 26 January 2001 | Resolutions
|
| 26 January 2001 | Resolutions
|
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Ad 29/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Ad 29/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 December 2000 | Incorporation (17 pages) |
| 29 December 2000 | Incorporation (17 pages) |