Romano Wines Limited

Company Name	Romano Wines Limited
Directors	Sheena Margaret Coburn and Giancarlo Romano
Company Status	Active
Company Number	SC058150
Category	Private Limited Company
Incorporation Date	7 July 1975(48 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Sheena Margaret Coburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(27 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Property Advisor
Country of Residence	Scotland
Correspondence Address	41 Gordon Crescent Newton Mearns Glasgow G77 6HZ Scotland

Director Name	Mr Giancarlo Romano
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(46 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 142 West Nile Street Glasgow G1 2RQ Scotland

Director Name	Miss Sheena Margaret Coburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(14 years after company formation)
Appointment Duration	13 years, 4 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Gordon Crescent Newton Mearns Glasgow G77 6HZ Scotland

Director Name	Jacqueline Margaret Foster
Nationality	British
Status	Resigned
Appointed	25 July 1989(14 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 June 1990)
Role	Company Director
Correspondence Address	Lyon Court Mansions 190 Elmbank Street Glasgow G2 Scotland

Director Name	Anne Margaret Lindsay Mulhern
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(14 years after company formation)
Appointment Duration	13 years, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	3 Monkton Gardens Newton Mearns Glasgow G77 5HW Scotland

Director Name	Anna Marta Romano
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(14 years after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Director Name	Giancarlo Romano
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(14 years after company formation)
Appointment Duration	22 years, 1 month (resigned 19 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Athole Gardens Glasgow G12 9BA Scotland

Director Name	Luigi Romano
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 1989(14 years after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Director Name	Marcello Romano
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(14 years after company formation)
Appointment Duration	18 years (resigned 10 August 2007)
Role	Company Director
Correspondence Address	6 Princes Mews London W2 4NX

Secretary Name	Luigi Romano
Nationality	Italian
Status	Resigned
Appointed	25 July 1989(14 years after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Secretary Name	Giancarlo Romano
Nationality	British
Status	Resigned
Appointed	02 March 2005(29 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Athole Gardens Glasgow G12 9BA Scotland

Director Name	Anna Marta Romano
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1st Floor 402 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Luigi Romano
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 2011(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1st Floor 402 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	Luigi Romano
Nationality	British
Status	Resigned
Appointed	11 October 2011(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	1st Floor 402 Sauchiehall Street Glasgow G2 3JD Scotland

Contact

Telephone	0141 5720872
Telephone region	Glasgow

Location

Registered Address	4th Floor, 142 West Nile Street Glasgow G1 2RQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,162,794
Cash	£436,482
Current Liabilities	£10,054,854

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

4 June 1986	Delivered on: 9 June 1986 Satisfied on: 9 December 1991 Persons entitled: Whitbread and Company PLC Classification: Standard security Secured details: Â£200,000 and all sums due or to become due. Particulars: 160/162 battlefield 520 sauchiehall st glasgow. Fully Satisfied
28 May 1986	Delivered on: 4 June 1986 Satisfied on: 9 December 1991 Persons entitled: Whitbread and Company 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. Fully Satisfied
10 October 1985	Delivered on: 31 October 1985 Satisfied on: 12 February 1988 Persons entitled: Tennent Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 351 argyle street, glasgow. Fully Satisfied
2 October 1985	Delivered on: 10 October 1985 Satisfied on: 26 February 1988 Persons entitled: Tennent Caledonian Breweries Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the property and undertaking of romaro wines limited. Fully Satisfied
11 September 1985	Delivered on: 23 September 1985 Satisfied on: 18 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 520 sauchiehall st. Glasgow. Fully Satisfied
29 September 1976	Delivered on: 13 October 1976 Satisfied on: 12 June 1996 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. Fully Satisfied
16 February 1979	Delivered on: 23 February 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Personal bond and standard security Secured details: All sums due or to become due. Particulars: The ad lib restaurant, 111 hope street, glasgow. Outstanding
23 June 1978	Delivered on: 13 July 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 weymouth drive glasgow. Outstanding
23 June 1978	Delivered on: 13 July 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 98/100 union street, larkhall. Outstanding

Filing History

14 February 2024	Accounts for a small company made up to 31 May 2023 (9 pages)
18 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
6 February 2023	Termination of appointment of Sheena Margaret Coburn as a director on 29 January 2023 (1 page)
23 December 2022	Accounts for a small company made up to 31 May 2022 (9 pages)
19 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
23 March 2022	Director's details changed for Mr Giancarlo Romano on 22 March 2022 (2 pages)
22 March 2022	Appointment of Mr Giancarlo Romano as a director on 22 March 2022 (2 pages)
10 November 2021	Change of details for Mr Giancarlo Romano as a person with significant control on 15 April 2017 (2 pages)
21 October 2021	Accounts for a small company made up to 31 May 2021 (9 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 May 2020 (9 pages)
30 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
29 November 2019	Amended accounts for a small company made up to 31 May 2019 (9 pages)
31 October 2019	Accounts for a small company made up to 31 May 2019 (10 pages)
23 July 2019	Registered office address changed from 1st Floor 402 Sauchiehall Street Glasgow G2 3JD to 4th Floor, 142 West Nile Street Glasgow G1 2RQ on 23 July 2019 (1 page)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 November 2018	Accounts for a small company made up to 31 May 2018 (10 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
7 December 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
7 December 2017	Accounts for a small company made up to 31 May 2017 (9 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
9 November 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
9 November 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 41,813 (3 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 41,813 (3 pages)
4 December 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
4 December 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 41,813 (4 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 41,813 (4 pages)
4 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
4 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 41,813 (3 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 41,813 (3 pages)
13 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
13 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
15 July 2013	Termination of appointment of Anna Romano as a director (2 pages)
15 July 2013	Termination of appointment of Anna Romano as a director (2 pages)
15 July 2013	Termination of appointment of Luigi Romano as a director (2 pages)
15 July 2013	Termination of appointment of Luigi Romano as a secretary (2 pages)
15 July 2013	Termination of appointment of Luigi Romano as a director (2 pages)
15 July 2013	Termination of appointment of Luigi Romano as a secretary (2 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
15 January 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
9 November 2011	Appointment of Anna Marta Romano as a director (3 pages)
9 November 2011	Appointment of Anna Marta Romano as a director (3 pages)
3 November 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
3 November 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
27 October 2011	Appointment of Luigi Romano as a director (3 pages)
27 October 2011	Appointment of Luigi Romano as a secretary (3 pages)
27 October 2011	Appointment of Luigi Romano as a secretary (3 pages)
27 October 2011	Appointment of Luigi Romano as a director (3 pages)
5 September 2011	Termination of appointment of Giancarlo Romano as a secretary (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a secretary (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a director (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a director (1 page)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Amended accounts made up to 31 May 2010 (7 pages)
9 November 2010	Amended accounts made up to 31 May 2010 (7 pages)
22 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
22 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
2 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
18 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
18 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
16 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
30 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
8 October 2007	Â£ ic 50435/41813 10/08/07 Â£ sr 8622@1=8622 (2 pages)
8 October 2007	Â£ ic 50435/41813 10/08/07 Â£ sr 8622@1=8622 (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
30 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
30 August 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
8 August 2007	Particulars of contract relating to shares (4 pages)
8 August 2007	Ad 15/05/07--------- Â£ si 20@1=20 Â£ ic 25000/25020 (2 pages)
8 August 2007	Ad 15/05/07--------- Â£ si 25415@1=25415 Â£ ic 25020/50435 (2 pages)
8 August 2007	Ad 15/05/07--------- Â£ si 20@1=20 Â£ ic 25000/25020 (2 pages)
8 August 2007	Ad 15/05/07--------- Â£ si 25415@1=25415 Â£ ic 25020/50435 (2 pages)
8 August 2007	Particulars of contract relating to shares (6 pages)
8 August 2007	Particulars of contract relating to shares (6 pages)
8 August 2007	Particulars of contract relating to shares (4 pages)
26 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 June 2007	Nc inc already adjusted 15/05/07 (1 page)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Nc inc already adjusted 15/05/07 (1 page)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
13 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
24 April 2006	Return made up to 10/04/06; full list of members (3 pages)
24 April 2006	Return made up to 10/04/06; full list of members (3 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
2 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
20 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
18 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
18 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
19 April 2004	Return made up to 10/04/04; full list of members (9 pages)
19 April 2004	Return made up to 10/04/04; full list of members (9 pages)
9 December 2003	Accounts for a small company made up to 31 May 2003 (9 pages)
9 December 2003	Accounts for a small company made up to 31 May 2003 (9 pages)
17 April 2003	Return made up to 10/04/03; full list of members (9 pages)
17 April 2003	Return made up to 10/04/03; full list of members (9 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
12 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
17 April 2002	Return made up to 10/04/02; full list of members (9 pages)
17 April 2002	Return made up to 10/04/02; full list of members (9 pages)
21 January 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
21 January 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
24 April 2001	Return made up to 10/04/01; full list of members (9 pages)
24 April 2001	Return made up to 10/04/01; full list of members (9 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
17 May 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 May 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 March 2000	Full accounts made up to 31 May 1999 (16 pages)
31 March 2000	Full accounts made up to 31 May 1999 (16 pages)
31 March 2000	Auditor's resignation (1 page)
31 March 2000	Auditor's resignation (1 page)
7 May 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1998	Full accounts made up to 31 May 1998 (15 pages)
12 November 1998	Full accounts made up to 31 May 1998 (15 pages)
3 September 1998	Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page)
3 September 1998	Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page)
12 May 1998	Return made up to 18/04/98; no change of members (8 pages)
12 May 1998	Return made up to 18/04/98; no change of members (8 pages)
30 March 1998	Full accounts made up to 31 May 1997 (14 pages)
30 March 1998	Full accounts made up to 31 May 1997 (14 pages)
20 May 1997	Return made up to 18/04/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 May 1997	Return made up to 18/04/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
12 June 1996	Dec mort/charge * (5 pages)
12 June 1996	Dec mort/charge * (5 pages)
8 June 1996	Return made up to 18/04/96; change of members (8 pages)
8 June 1996	Return made up to 18/04/96; change of members (8 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
16 May 1995	Return made up to 18/04/95; no change of members (6 pages)
16 May 1995	Return made up to 18/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
2 October 1989	New director appointed (5 pages)
26 October 1988	New director appointed (1 page)
26 February 1988	Dec mort/charge 02060 (2 pages)
26 February 1988	Dec mort/charge 02060 (2 pages)
23 February 1987	Return made up to 30/07/86; full list of members (10 pages)
7 July 1975	Certificate of incorporation (1 page)
7 July 1975	Certificate of incorporation (1 page)

Romano Wines Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland