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Company Information for

AMORE (GLASGOW) LIMITED

CONSILIUM, 169 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC332524
Private Limited Company
Active

Company Overview

About Amore (glasgow) Ltd
AMORE (GLASGOW) LIMITED was founded on 2007-10-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Amore (glasgow) Limited is a Private Limited Company registered in 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
AMORE (GLASGOW) LIMITED
 
Legal Registered Office
CONSILIUM
169 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Previous Names
CIAO ITALIA (RESTAURANTS) LIMITED30/01/2008
Filing Information
Company Number SC332524
Company ID Number SC332524
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 25/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935242921  
Last Datalog update: 2024-01-09 10:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMORE (GLASGOW) LIMITED
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Company Officers of AMORE (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
IOLANDA PERELLA
Company Secretary 2007-10-17
EUFEMIO PERELLA
Director 2007-10-17
IOLANDA PERELLA
Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2007-10-17 2007-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOLANDA PERELLA RISTORANTE MONTE CARLO LTD. Company Secretary 2007-12-07 CURRENT 2004-07-28 Active
EUFEMIO PERELLA BIANCO PROPERTIES (GLASGOW) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
EUFEMIO PERELLA ITALIAN CAFFE (GLASGOW) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
EUFEMIO PERELLA BLACKCROFT (HOLDINGS) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
EUFEMIO PERELLA MEMORIAL PAGE LIMITED Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-01-31
EUFEMIO PERELLA SDR FASTFOODS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
EUFEMIO PERELLA RISTORANTE MONTE CARLO LTD. Director 2007-12-07 CURRENT 2004-07-28 Active
IOLANDA PERELLA BIANCO PROPERTIES (GLASGOW) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IOLANDA PERELLA ITALIAN CAFFE (GLASGOW) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
IOLANDA PERELLA BLACKCROFT (HOLDINGS) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
IOLANDA PERELLA SDR FASTFOODS LIMITED Director 2010-04-16 CURRENT 2010-04-16 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
2023-10-24CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-02-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11SH02Sub-division of shares on 2022-03-08
2022-03-10SH08Change of share class name or designation
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10RES13Resolutions passed:
  • Shares sub-divided 08/03/2022
  • ADOPT ARTICLES
2022-02-25AP01DIRECTOR APPOINTED MR ROMANO PERELLA
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-04-19PSC04Change of details for Mr Eufemio Perella as a person with significant control on 2021-04-19
2021-04-19CH01Director's details changed for Mr Eufemio Perella on 2021-04-19
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-02-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-02-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-03-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-04-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-12-22AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0117/10/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0117/10/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18MG01sParticulars of a mortgage or charge / charge no: 1
2011-11-08AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-03-18AA01Current accounting period extended from 31/10/10 TO 31/03/11
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM C/O Tenon 2 Blythswood Square Glasgow G2 4AD
2010-11-26AR0117/10/10 FULL LIST
2010-11-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-10-29GAZ1FIRST GAZETTE
2010-02-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-01AR0117/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IOLANDA PERELLA / 01/10/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / IOLANDA PERELLA / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EUFEMIO PERELLA / 01/10/2009
2009-02-03363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2009-02-0388(2)AD 31/01/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-30CERTNMCOMPANY NAME CHANGED CIAO ITALIA (RESTAURANTS) LIMITE D CERTIFICATE ISSUED ON 30/01/08
2007-10-24288bSECRETARY RESIGNED
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMORE (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-29
Fines / Sanctions
No fines or sanctions have been issued against AMORE (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-01-18 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMORE (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of AMORE (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMORE (GLASGOW) LIMITED
Trademarks
We have not found any records of AMORE (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMORE (GLASGOW) 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 AMORE (GLASGOW) 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 AMORE (GLASGOW) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMORE (GLASGOW) LIMITEDEvent Date2010-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMORE (GLASGOW) 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 AMORE (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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