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Amarone Restaurants Limited GLASGOW

Amarone Restaurants started in year 2010 as Private Limited Company with registration number SC390597. The Amarone Restaurants company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Glasgow at C/o Consilium Chartered Accountants. Postal code: G2 2LB.

The firm has 2 directors, namely Antonio C., Mario G.. Of them, Antonio C., Mario G. have been with the company the longest, being appointed on 20 December 2010. As of 16 May 2024, there was 1 ex director - Gary G.. There were no ex secretaries.

Amarone Restaurants Limited Address / Contact

Office Address C/o Consilium Chartered Accountants
Office Address2 169 West George Street
Town Glasgow
Post code G2 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC390597
Date of Incorporation Mon, 20th Dec 2010
Industry Licensed restaurants
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (106 days after)
Account last made up date Sun, 1st May 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Antonio C.

Position: Director

Appointed: 20 December 2010

Mario G.

Position: Director

Appointed: 20 December 2010

Burness (directors) Limited

Position: Corporate Director

Appointed: 20 December 2010

Resigned: 20 December 2010

Gary G.

Position: Director

Appointed: 20 December 2010

Resigned: 20 December 2010

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Mario G. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Antonio C. This PSC has significiant influence or control over the company,. Moving on, there is Di Maggio's Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mario G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Antonio C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Di Maggio's Group Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-292019-04-282020-04-262021-04-252022-05-012023-04-30
Balance Sheet
Cash Bank On Hand681 621706 773136 84351 102138 646573 987439 485
Current Assets1 604 3651 428 8783 704 766109 399299 536726 075846 697
Debtors885 930683 0993 533 39725 384104 87675 917329 601
Net Assets Liabilities1 267 9421 344 4772 951 814110 359101 089104 8431 027 024
Other Debtors30 93028 0991 478 39725 384104 87675 91799 601
Property Plant Equipment1 135 6211 146 842506 5382 294 6962 523 6712 186 2632 015 774
Total Inventories36 81439 00634 52632 91356 01476 171 
Other
Audit Fees Expenses   8 10010 50010 5008 100
Accumulated Depreciation Impairment Property Plant Equipment1 154 5441 336 993845 3411 044 1331 384 6671 729 5752 042 199
Amounts Owed By Related Parties  2 055 000   230 000
Amounts Owed To Group Undertakings410 275410 275 520 0001 310 000620 000 
Average Number Employees During Period136143130138131179182
Corporation Tax Payable  170 5359 917   
Creditors1 421 3051 183 4641 105 1221 971 0392 361 5282 128 4851 490 858
Deferred Tax Liabilities50 73947 77947 484322 697360 590  
Depreciation Expense Property Plant Equipment   198 792340 534344 908 
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 039 5002 673 5002 412 5002 046 5003 580 5003 134 5002 688 500
Increase From Depreciation Charge For Year Property Plant Equipment 182 449137 602198 792340 534344 908317 179
Net Current Assets Liabilities183 060245 4142 599 644-1 861 640-2 061 992-1 402 410-644 161
Number Shares Issued Fully Paid 100100100   
Other Creditors274 078256 768546 5101 137 369689 189652 526603 415
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      4 555
Other Disposals Property Plant Equipment      30 370
Other Taxation Social Security Payable516 050298 838350 501217 195160 216516 083469 922
Property Plant Equipment Gross Cost2 290 1652 483 8351 351 8793 338 8293 908 3383 915 8384 057 973
Provisions50 73947 779154 368 360 590679 010344 589
Provisions For Liabilities Balance Sheet Subtotal50 73947 779154 368322 697360 590679 010344 589
Taxation Including Deferred Taxation Balance Sheet Subtotal  154 368322 697360 590203 215269 841
Total Additions Including From Business Combinations Property Plant Equipment 193 670 1 986 950569 5097 500172 505
Total Assets Less Current Liabilities1 318 6811 392 2563 106 182433 056461 679783 8531 371 613
Total Operating Lease Payments    433 429447 934 
Trade Creditors Trade Payables220 902217 583208 11186 558202 123339 876417 521
Additional Provisions Increase From New Provisions Recognised  106 589    
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -2 960     
Amounts Owed By Group Undertakings855 000655 0002 055 000    
Disposals Decrease In Depreciation Impairment Property Plant Equipment  629 254    
Disposals Property Plant Equipment  1 131 956    
Par Value Share 11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Sun, 30th Apr 2023
filed on: 29th, January 2024 		Free Download (13 pages)

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