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Home > Scotland > CIAO ROMA RESTAURANTS LIMITED
Company Information for

CIAO ROMA RESTAURANTS LIMITED

29 SCIENNES ROAD, EDINBURGH, EH9 1NX,
Company Registration Number
SC164158
Private Limited Company
Active

Company Overview

About Ciao Roma Restaurants Ltd
CIAO ROMA RESTAURANTS LIMITED was founded on 1996-03-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ciao Roma Restaurants Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIAO ROMA RESTAURANTS LIMITED
 
Legal Registered Office
29 SCIENNES ROAD
EDINBURGH
EH9 1NX
Other companies in EH12
 
Filing Information
Company Number SC164158
Company ID Number SC164158
Date formed 1996-03-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671294817  
Last Datalog update: 2024-04-06 20:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIAO ROMA RESTAURANTS LIMITED
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Company Officers of CIAO ROMA RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCO MARTONE
 Company Secretary 1996-06-12
ANTONIO GEORGE MARTONE
 Director 2012-07-30
CAROLYN NANCY MARTONE
 Director 1996-03-26
FABIO MARTONE
 Director 2002-06-10
FRANCO MARTONE
 Director 1996-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO FRANCESCO PAGLIARULO
 Company Secretary 1996-03-26 1996-06-12
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-03-14 1996-03-26
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1996-03-14 1996-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCO MARTONE AIR INNOVATION TECHNOLOGY (UK) LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-10-24
FRANCO MARTONE UNIVERSAL CONNECTIONS LIMITED Company Secretary 2002-04-02 CURRENT 2002-03-21 Active
FRANCO MARTONE PROPERTY CONNECTION (EDINBURGH) LIMITED Company Secretary 1996-06-12 CURRENT 1991-02-21 Active
ANTONIO GEORGE MARTONE MUSSELBURGH AUCTION ROOM LTD. Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
ANTONIO GEORGE MARTONE WAX BISCUITS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Dissolved 2017-03-21
FABIO MARTONE UNIVERSAL CONNECTIONS LIMITED Director 2002-04-02 CURRENT 2002-03-21 Active
FABIO MARTONE PROPERTY CONNECTION (EDINBURGH) LIMITED Director 1991-02-22 CURRENT 1991-02-21 Active
FRANCO MARTONE UNIVERSAL CONNECTIONS LIMITED Director 2002-04-02 CURRENT 2002-03-21 Active
FRANCO MARTONE CIAO ROMA LIMITED Director 1994-10-17 CURRENT 1994-10-10 Active
FRANCO MARTONE PROPERTY CONNECTION (EDINBURGH) LIMITED Director 1993-11-01 CURRENT 1991-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland
2023-07-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1231/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1231/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE SC1641580045
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-02-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1641580044
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1641580043
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1641580041
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1641580039
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1641580035
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN NANCY MARTONE / 01/12/2016
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO MARTONE / 01/12/2016
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 221100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 221100
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 221100
2015-03-18AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MARTONE / 14/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIO MARTONE / 14/03/2015
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 221100
2014-04-01AR0114/03/14 ANNUAL RETURN FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-23AUDAUDITOR'S RESIGNATION
2013-05-08AUDAUDITOR'S RESIGNATION
2013-04-19CH01Director's details changed for Antonio Martone on 2012-07-30
2013-04-18AR0114/03/13 ANNUAL RETURN FULL LIST
2012-08-06AP01DIRECTOR APPOINTED ANTONIO MARTONE
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/08/10
2012-04-24AR0114/03/12 FULL LIST
2011-06-24AR0114/03/11 FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ
2010-07-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-06-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-04-12AR0114/03/10 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-24363aRETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
2008-04-10363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-04-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-02-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-06419a(Scot)DEC MORT/CHARGE *****
2007-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-03-27363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-07-12419a(Scot)DEC MORT/CHARGE *****
2006-07-12419a(Scot)DEC MORT/CHARGE *****
2006-07-12419a(Scot)DEC MORT/CHARGE *****
2006-07-12419a(Scot)DEC MORT/CHARGE *****
2006-03-28363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-05-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-21363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-08-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-0988(2)RAD 26/06/02--------- £ SI 75000@1=75000 £ IC 146100/221100
2002-07-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-04419a(Scot)DEC MORT/CHARGE *****
2002-07-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-04419a(Scot)DEC MORT/CHARGE *****
2002-07-04419a(Scot)DEC MORT/CHARGE *****
2002-07-04419a(Scot)DEC MORT/CHARGE *****
2002-07-04419a(Scot)DEC MORT/CHARGE *****
2002-06-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CIAO ROMA RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIAO ROMA RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-05-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-02-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-07-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-07-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-07-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-07-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-05-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-05-05 Satisfied BRIAN WARNER, WILLIAM GEORGE GIBSON & GEORGE SCOTT CRAIG
STANDARD SECURITY 1998-06-22 Satisfied AIB GROUP (UK) P.L.C.
STANDARD SECURITY 1998-02-11 Satisfied AIB GROUP (UK) P.L.C.
STANDARD SECURITY 1998-02-11 Satisfied AIB GROUP (UK) P.L.C.
STANDARD SECURITY 1996-07-16 Satisfied ALLIED IRISH BANKS PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR OTHERS
STANDARD SECURITY 1996-07-05 Satisfied ALLIED IRISH BANKS PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR OTHERS
FLOATING CHARGE 1996-06-14 Satisfied ALLIED IRISH BANKS P.L.C. FOR ITSELF AND AS SECURITY TRUSTEE FOR OTHERS
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIAO ROMA RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of CIAO ROMA RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIAO ROMA RESTAURANTS LIMITED
Trademarks
We have not found any records of CIAO ROMA RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIAO ROMA RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CIAO ROMA RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CIAO ROMA RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CIAO ROMA RESTAURANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2013-10-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIAO ROMA RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIAO ROMA RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH9 1NX