Mario E Gino Limited

Company Name	Mario E Gino Limited
Directors	Giuseppina Romano and Ciro Romano
Company Status	Active
Company Number	SC057729
Category	Private Limited Company
Incorporation Date	8 May 1975(49 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mrs Giuseppina Romano
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(13 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland

Secretary Name	Mrs Giuseppina Romano
Status	Current
Appointed	23 November 2011(36 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland

Director Name	Mr Ciro Romano
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 December 2011(36 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland

Director Name	Paul Mazzucco
Date of Birth	June 1937 (Born 86 years ago)
Status	Resigned
Appointed	31 December 1988(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 January 1990)
Role	Restaurateur
Correspondence Address	39 Crawford Drive Glasgow Lanarkshire G15 6TW Scotland

Director Name	Mr Mario Romano
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1988(13 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 23 November 2011)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Kittochhill House 35 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8QP Scotland

Secretary Name	Leonard G Murray
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1990)
Role	Company Director
Correspondence Address	13 Bath Street Glasgow Lanarkshire G2 1HY Scotland

Secretary Name	Mr Mario Romano
Nationality	Italian
Status	Resigned
Appointed	31 August 1990(15 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kittochhill House 35 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8QP Scotland

Location

Registered Address	Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Carolina Romano-luton 20.00% Ordinary
4k at £1	Ciro Romano 20.00% Ordinary
4k at £1	Claudia Romano 20.00% Ordinary
4k at £1	Giuseppina Romano 20.00% Ordinary
4k at £1	Monica Romano-gattusso 20.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

24 September 1985	Delivered on: 2 October 1985 Satisfied on: 2 May 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: Â£230,000 deposited with the banks resources dept on an a/c in name of the royal bank of scotland PLC as nominees for the co. Together with all other sums which may be depos. In the said a/c & all interest. Fully Satisfied
5 September 1984	Delivered on: 26 September 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: All and whole subjects: commence at the southwest corner of section 11, township 36 south, range 18 east; sarasota county, florida, united states of america, thence n 00O 48' 53" e along the west line of said section 11 a distance of 1234.95 feet; thence s 89O 11' 07" e a distance of 240.00 feet to a concrete monument set for a point of beginning; then n 00O 48' 53" e along a line 240.00 feet easterly of and parallel with the said west line of section 11 of a distance of 299.57 feet to a concrete monument set; then n 42O 21' 21" e a distance of 478.26 feet to a concrete monument set; then s 88O 42' 28" e a distance of 617.09 feet to a concrete monument set; thence s 59O 13' 59" w a distance of 146.07 feet to a P.C. of a curve to the left having a central angle of 58O 25' 06" and a radius of 676.02 feet; thence southwesterly along the arc a distance of 689.26 feet to a concrete monument set; thence n 89O 11' 07" w a distance of 487.81 feet to the point of beginning; less and except: a portion of parcel "k" the meadows, unit 2, as recorded in plat book 24, pages 23-23G, public records of sarasota county, florida, being more particularly described as follows: begin at the northeasterly corner of said parcel "k"; thence n 88O 42' 28" w along the northerly line of said parcel "k". Being also the southerly R.O.W. line of a sarasota county drainage R.O.W., as recorded in O.R. 1172, page 575, public records of sarasota county, florida, a distance of 617.09'; thence s 42O 21' 21" w along the northwesterly boundary line of said parcel "k" a distance of 202.00'; thence s 47O 38' 39" e a distance of 37.00'; thence south a distance of 110.00'; thence east, a distance of 116.00'; then n 44O 16' 29" e a distance jof 55.87'; thence east a distance of 70.00'; thence south a distance of 35.32'; thence east a distance of 168.80' to the easterly boundary line of said parcel "k", being also the westerly R.O.W. line of longmeadow (100' wide); thence northeasterly along the arc of a curve, being said westerly R.O.W. line, having a radius of 676.02', and a central angle of 24O 00' 03", a distance of 283.18' to its point of tangency; thence n 59O 13' 59" e along said westerly R.O.W. line, a distance of 146.07' to the point of beginning being and lying in section 11, township 36S, range 18E, sarasota county, florida. Outstanding
17 January 1984	Delivered on: 23 January 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All moneys due, or to become due by the company & others. Particulars: "Da luciano ristorante" 2 silverwells crescent bothwell. Outstanding
23 June 1982	Delivered on: 6 July 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All moneys due, or to become due by the company and others as partners. Particulars: "Back alley restaurant" 8 ruthven lane, glasgow. Outstanding
28 October 1980	Delivered on: 5 November 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 92/94 mitchell st glasgow. Outstanding
27 June 1977	Delivered on: 28 June 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Campsie glen hotel campsie. Outstanding
7 August 1975	Delivered on: 20 August 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 May 2023	Accounts for a dormant company made up to 31 August 2022 (7 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
24 October 2022	Registered office address changed from Burnfield House 4a Burnfield Avenue Giffnock Glasgow G46 7TP to Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF on 24 October 2022 (1 page)
31 May 2022	Accounts for a dormant company made up to 31 August 2021 (7 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Change of details for Mrs Giuseppina Romano as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mrs Giuseppina Romano on 12 September 2017 (2 pages)
12 September 2017	Secretary's details changed for Mrs Giuseppina Romano on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mrs Giuseppina Romano on 12 September 2017 (2 pages)
12 September 2017	Secretary's details changed for Mrs Giuseppina Romano on 12 September 2017 (1 page)
12 September 2017	Change of details for Mrs Giuseppina Romano as a person with significant control on 12 September 2017 (2 pages)
22 August 2017	Satisfaction of charge 4 in full (1 page)
22 August 2017	Satisfaction of charge 2 in full (1 page)
22 August 2017	Satisfaction of charge 3 in full (1 page)
22 August 2017	Satisfaction of charge 3 in full (1 page)
22 August 2017	Satisfaction of charge 6 in full (2 pages)
22 August 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Satisfaction of charge 6 in full (2 pages)
22 August 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Satisfaction of charge 2 in full (1 page)
22 August 2017	Satisfaction of charge 4 in full (1 page)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 January 2016	Director's details changed for Mrs Giuseppina Romano on 18 November 2015 (2 pages)
7 January 2016	Director's details changed for Mrs Giuseppina Romano on 18 November 2015 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 20,000 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 20,000 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (5 pages)
31 May 2013	Full accounts made up to 31 August 2012 (11 pages)
31 May 2013	Full accounts made up to 31 August 2012 (11 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Appointment of Mr Ciro Romano as a director (2 pages)
5 January 2012	Appointment of Mr Ciro Romano as a director (2 pages)
12 December 2011	Termination of appointment of Mario Romano as a secretary (1 page)
12 December 2011	Appointment of Mrs Giuseppina Romano as a secretary (2 pages)
12 December 2011	Termination of appointment of Mario Romano as a secretary (1 page)
12 December 2011	Appointment of Mrs Giuseppina Romano as a secretary (2 pages)
12 December 2011	Termination of appointment of Mario Romano as a director (1 page)
12 December 2011	Termination of appointment of Mario Romano as a director (1 page)
2 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
29 January 2010	Director's details changed for Mrs Giuseppina Romano on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Mario Romano on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Mario Romano on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mrs Giuseppina Romano on 31 December 2009 (2 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
26 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 October 2005	Full accounts made up to 31 August 2004 (8 pages)
4 October 2005	Full accounts made up to 31 August 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 June 2003	Accounts for a small company made up to 25 August 2002 (6 pages)
25 June 2003	Accounts for a small company made up to 25 August 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 28 August 2001 (7 pages)
1 July 2002	Full accounts made up to 28 August 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
14 November 2001	Registered office changed on 14/11/01 from: the redhurst hotel 27 eastwoodmains road, giffnock glasgow G46 6QE (1 page)
14 November 2001	Registered office changed on 14/11/01 from: the redhurst hotel 27 eastwoodmains road, giffnock glasgow G46 6QE (1 page)
2 July 2001	Full accounts made up to 27 August 2000 (7 pages)
2 July 2001	Full accounts made up to 27 August 2000 (7 pages)
9 March 2001	Registered office changed on 09/03/01 from: 2ND floor,132 west nile street glasgow lanarkshire G1 2RQ (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 2ND floor,132 west nile street glasgow lanarkshire G1 2RQ (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 29 August 1999 (7 pages)
3 July 2000	Full accounts made up to 29 August 1999 (7 pages)
26 May 2000	Registered office changed on 26/05/00 from: 28 tunnel street glasgow G3 8HL (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 28 tunnel street glasgow G3 8HL (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 August 1998 (9 pages)
16 July 1999	Full accounts made up to 31 August 1998 (9 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 August 1997 (10 pages)
1 July 1998	Full accounts made up to 31 August 1997 (10 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 August 1996 (9 pages)
18 September 1997	Full accounts made up to 31 August 1996 (9 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
25 June 1996	Full accounts made up to 31 August 1995 (9 pages)
25 June 1996	Full accounts made up to 31 August 1995 (9 pages)
14 February 1996	Registered office changed on 14/02/96 from: 266 st vincent street glasgow G2 5RL (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 266 st vincent street glasgow G2 5RL (1 page)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 September 1995	Full accounts made up to 31 August 1994 (9 pages)
29 September 1995	Full accounts made up to 31 August 1994 (9 pages)
4 July 1980	Resolutions SRES13 ‐ Special resolution (1 page)
4 July 1980	Resolutions SRES13 ‐ Special resolution (1 page)
8 June 1975	Incorporation (16 pages)
8 June 1975	Incorporation (16 pages)

Mario E Gino Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland