Amarone Restaurants Limited. Head office in Glasgow. Check Director.

Amarone Restaurants Limited, Glasgow

Amarone Restaurants Limited is a private limited company. Registered at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB, this 13 years old firm was incorporated on 2010-12-20 and is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in the company: Antonio C. (appointed on 20 December 2010), Mario G. (appointed on 20 December 2010).

About
Name: Amarone Restaurants Limited
Number: SC390597
Incorporation date: 2010-12-20
End of financial year: 30 April


Address:	C/o Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Mario G.

6 April 2016

Nature of control:	significiant influence or control

Antonio C.

6 April 2016

Nature of control:	significiant influence or control

Di Maggio's Group Limited

6 April 2016

Address	C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc389798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-04-30	2018-04-29	2019-04-28	2020-04-26	2021-04-25	2022-05-01	2023-04-30
Current Assets	1,604,365	1,428,878	3,704,766	109,399	299,536	726,075	846,697
Total Assets Less Current Liabilities	1,318,681	1,392,256	3,106,182	433,056	461,679	783,853	1,371,613

The deadline for Amarone Restaurants Limited confirmation statement filing is 2024-01-03. The most current one was filed on 2022-12-20. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 01 May 2022.

3 persons of significant control are reported in the Companies House, namely: Mario G. who has substantial control or influence. Antonio C. who has substantial control or influence. Di Maggio's Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 169 West George Street, G2 2LB Glasgow.

Company filing

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Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 1st May 2022 filed on: 26th, January 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 20th Dec 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 1st Dec 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 25th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 20th Dec 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 1st Dec 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Sun, 26th Apr 2020 filed on: 8th, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 20th Dec 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 28th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 20th Dec 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 29th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 20th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 1st, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 20th Dec 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 1st May 2016 filed on: 8th, February 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Tue, 20th Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Small company accounts made up to Sat, 2nd May 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 100.00 GBP capital
AA	Small company accounts made up to Sat, 3rd May 2014 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 24th Mar 2014. Old Address: C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS filed on: 24th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 100.00 GBP capital
AA	Small company accounts made up to Sat, 27th Apr 2013 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 28th Apr 2012 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
CH01	On Wed, 9th Mar 2011 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 17th, January 2012 \| annual return	Free Download (3 pages)
CH01	On Wed, 9th Mar 2011 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 21st Dec 2010 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 9th Mar 2011. Old Address: 2 Blythswood Square Glasgow G2 4AD Scotland filed on: 9th, March 2011 \| address	Free Download (2 pages)
AP01	On Tue, 21st Dec 2010 new director was appointed. filed on: 21st, December 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2010 new director was appointed. filed on: 21st, December 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 30th Apr 2012 filed on: 20th, December 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Dec 2010 filed on: 20th, December 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2010 \| incorporation
TM01	Director's appointment terminated on Mon, 20th Dec 2010 filed on: 20th, December 2010 \| officers	Free Download (1 page)

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