AMARONE RESTAURANTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

AMARONE RESTAURANTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
AMARONE RESTAURANTS LIMITED was incorporated 13 years ago on 20/12/2010 and has the registered number: SC390597. The accounts status is SMALL and accounts are next due on 31/01/2025.

AMARONE RESTAURANTS LIMITED - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O CONSILIUM CHARTERED ACCOUNTANTS
GLASGOW
G2 2LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO GUISEPPE FREDERICO CONETTA Feb 1974 British Director 2010-12-20 CURRENT
MARIO LUIGI GIZZI Jun 1959 British Director 2010-12-20 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-12-20 UNTIL 2010-12-20 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-12-20 UNTIL 2010-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Guiseppe Frederico Conetta 2016-04-06 2/1974 Glasgow   Significant influence or control
Mr Mario Luigi Gizzi 2016-04-06 6/1959 Glasgow   Significant influence or control
Di Maggio's Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TMJ GLASGOW LIMITED LONDON Active SMALL 74990 - Non-trading company
WINDOWS CATERING COMPANY (WEST END) LIMITED GLASGOW Active SMALL 68209 - Other letting and operating of own or leased real estate
PINTO RESTAURANTS (QUEEN STREET) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 56101 - Licensed restaurants
DI MAGGIO'S GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
SPECIALITY RESTAURANTS LIMITED GLASGOW Active SMALL 56101 - Licensed restaurants
REMICK 2 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PINTO RESTAURANTS (HOLDINGS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED GLASGOW Dissolved... DORMANT 56101 - Licensed restaurants
PINTO RESTAURANTS (GORDON STREET) LIMITED GLASGOW Dissolved... DORMANT 56101 - Licensed restaurants
REMICK 3 LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CHAAKOO (ST VINCENT STREET) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TUTTO MATTO (HOLDINGS) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TUTTO MATTO (NICOLSON STREET) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
TOPO LA BAMBA HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PANANG (HOLDINGS) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PANANG (ST VINCENT STREET) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CHAAKOO (HOLDINGS) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AMARONE_RESTAURANTS_LIMIT - Accounts 2024-01-30 30-04-2023 £439,485 Cash £1,027,024 equity
AMARONE_RESTAURANTS_LIMIT - Accounts 2023-01-27 01-05-2022 £573,987 Cash £104,843 equity
AMARONE_RESTAURANTS_LIMIT - Accounts 2022-02-01 25-04-2021 £138,646 Cash £101,089 equity
AMARONE_RESTAURANTS_LIMIT - Accounts 2021-02-09 26-04-2020 £51,102 Cash £110,359 equity
Amarone Restaurants Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 28-04-2019 £136,843 Cash £2,951,814 equity
Amarone Restaurants Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 29-04-2018 £706,773 Cash £1,344,477 equity

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PANANG (ST VINCENT STREET) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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