RITSONS LIMITED

Overview

Company Name	RITSONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC307637
Jurisdiction	Scotland
Date of Creation	Aug 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RITSONS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is RITSONS LIMITED located?

Registered Office Address	The Tower 103 High Street IV30 1EB Elgin Moray
Undeliverable Registered Office Address	No

What are the latest accounts for RITSONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for RITSONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for RITSONS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Termination of appointment of Deborah Newton as a secretary on Sep 18, 2023	1 pages	TM02

Sep 11, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 15, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 13, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 29, 2021 with updates	4 pages	CS01

Sep 13, 2021	Notification of Daniel Robert Palombo as a person with significant control on Sep 23, 2020	2 pages	PSC01

Sep 13, 2021	Cessation of Alistair Elliot Simpson as a person with significant control on Sep 23, 2020	1 pages	PSC07

Oct 12, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Oct 12, 2020	Appointment of Mr Daniel Robert Palombo as a director on Oct 12, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of Alistair Elliot Simpson as a director on Oct 12, 2020	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jan 04, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Sep 12, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Sep 07, 2016	Confirmation statement made on Aug 29, 2016 with updates	5 pages	CS01

Sep 06, 2016	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of RITSONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALOMBO, Daniel Robert The Tower 103 High Street IV30 1EB Elgin Moray	Oct 12, 2020		Director	The Tower 103 High Street IV30 1EB Elgin Moray	Scotland	British	1976-10	179643010001
KONCZAK, Philip Andrew 5 Morlich Crescent IV12 4TW Nairn Morayshire	Aug 29, 2006	Jun 29, 2007	Secretary	5 Morlich Crescent IV12 4TW Nairn Morayshire		British		115114030001
NEWTON, Deborah The Tower 103 High Street IV30 1EB Elgin Moray	Jun 29, 2007	Sep 18, 2023	Secretary	The Tower 103 High Street IV30 1EB Elgin Moray		British		122830130001
SIMPSON, Alistair Elliot Cluny Square AB56 1AH Buckie 1a Banffshire	Oct 22, 2009	Oct 12, 2020	Director	Cluny Square AB56 1AH Buckie 1a Banffshire	Scotland	British	1958-9	82525830003
YEOMAN, John Kilburn, 45 Brucelands IV30 1TS Elgin Morayshire	Jun 26, 2007	Sep 05, 2011	Director	Kilburn, 45 Brucelands IV30 1TS Elgin Morayshire	Scotland	British	1954-3	73008430001
YOUNG, William Leith Links Edge 4 Fairways IV12 5NB Nairn Highland	Aug 29, 2006	Jun 29, 2007	Nominee Director	Links Edge 4 Fairways IV12 5NB Nairn Highland	Scotland	British	1953-3	900026120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RITSONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Robert Palombo The Tower 103 High Street IV30 1EB Elgin Moray	Sep 23, 2020	The Tower 103 High Street IV30 1EB Elgin Moray	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alistair Elliot Simpson Cluny Square AB56 1AH Buckie 1a Cluny Square Scotland	Apr 06, 2016	Cluny Square AB56 1AH Buckie 1a Cluny Square Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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