CIAO ROMA RESTAURANTS LIMITED
EDINBURGH CIAO ROMA (ST. ANDREWS) LIMITED

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Company number SC164158
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MID LOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Satisfaction of charge 26 in full; Satisfaction of charge 34 in full. The most likely internet sites of CIAO ROMA RESTAURANTS LIMITED are www.ciaoromarestaurants.co.uk, and www.ciao-roma-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciao Roma Restaurants Limited is a Private Limited Company. The company registration number is SC164158. Ciao Roma Restaurants Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Ciao Roma Restaurants Limited is Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian Eh12 5hd. . MARTONE, Franco is a Secretary of the company. MARTONE, Antonio George is a Director of the company. MARTONE, Carolyn Nancy is a Director of the company. MARTONE, Fabio is a Director of the company. MARTONE, Franco is a Director of the company. Secretary PAGLIARULO, Mario Francesco has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARTONE, Franco
Appointed Date: 12 June 1996
Director
MARTONE, Antonio George
Appointed Date: 30 July 2012
40 years old
Director
MARTONE, Carolyn Nancy
Appointed Date: 26 March 1996
65 years old
Director
MARTONE, Fabio
Appointed Date: 10 June 2002
52 years old
Director
MARTONE, Franco
Appointed Date: 26 March 1996
65 years old

Resigned Directors

Secretary
PAGLIARULO, Mario Francesco
Resigned: 12 June 1996
Appointed Date: 26 March 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 March 1996
Appointed Date: 14 March 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 March 1996
Appointed Date: 14 March 1996

Persons With Significant Control

Mr Franco Martone
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIAO ROMA RESTAURANTS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Satisfaction of charge 26 in full
28 Jul 2016
Satisfaction of charge 34 in full
18 Apr 2016
Full accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 221,100
...
... and 115 more events
17 Apr 1996
New director appointed
17 Apr 1996
Registered office changed on 17/04/96 from: 24 great king street edinburgh EH3 6QN
17 Apr 1996
Director resigned
17 Apr 1996
Secretary resigned
14 Mar 1996
Incorporation

CIAO ROMA RESTAURANTS LIMITED Charges

1 June 2010
Standard security
Delivered: 3 June 2010
Status: Satisfied on 28 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 15 bourtree place hawick (first and attic floor flat of the…
26 March 2008
Standard security
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 37-43 niddry street, edinburgh, midlothian MID84239.
30 January 2008
Standard security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rutherfords bar, 3 drummond street, edinburgh.
2 November 2007
Standard security
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 south bridge, edinburgh MID25081.
2 November 2007
Standard security
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two shops known as 100 & 104 lothian road, edinburgh.
2 November 2007
Standard security
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 holyrood road, edinburgh.
2 November 2007
Standard security
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63/2 south bridge, edinburgh MID75100.
2 November 2007
Standard security
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 2 shops known as numbers 29 & 29A sciennes road…
2 November 2007
Standard security
Delivered: 10 November 2007
Status: Satisfied on 22 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises known as 131 south street, st andrews…
23 October 2007
Bond & floating charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 May 2005
Standard security
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4, 63 south bridge, edinburgh.
25 April 2005
Standard security
Delivered: 29 April 2005
Status: Satisfied on 22 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 bourtree place, hawick (shop and flat) ROX1640.
27 January 2005
Standard security
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 11 gladstone terrace and…
15 July 2002
Standard security
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former shop premises on the ground and basement floors…
15 July 2002
Standard security
Delivered: 23 July 2002
Status: Satisfied on 12 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 76 and 78 hospital hill, dunfermline.
15 July 2002
Standard security
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor subjects known as 20 holyrood road, edinburgh.
15 July 2002
Standard security
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects being the shop premises at 131 south street…
15 July 2002
Standard security
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those 2 shops known as 100 and 104 (formerly 100 and 102)…
26 June 2002
Bond & floating charge
Delivered: 4 July 2002
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 December 2000
Standard security
Delivered: 14 December 2000
Status: Satisfied on 4 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 100/104 lothian road, edinburgh.
31 May 2000
Standard security
Delivered: 12 June 2000
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 kinnessburn terrace, st andrews.
31 May 2000
Standard security
Delivered: 9 June 2000
Status: Satisfied on 28 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 south street, st andrews.
31 May 2000
Standard security
Delivered: 9 June 2000
Status: Satisfied on 4 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 holyrood road, edinburgh.
31 May 2000
Standard security
Delivered: 9 June 2000
Status: Satisfied on 28 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 south street, st andrews.
31 May 2000
Standard security
Delivered: 9 June 2000
Status: Satisfied on 4 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 south street, st andrews.
20 December 1999
Bond & floating charge
Delivered: 23 December 1999
Status: Satisfied on 4 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 May 1999
Standard security
Delivered: 24 May 1999
Status: Satisfied on 4 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The brucefield cafe, 76/78 hospital hill, dunfermline, fife.
5 May 1999
Standard security
Delivered: 10 May 1999
Status: Satisfied on 26 May 2000
Persons entitled: Brian Warner, William George Gibson & George Scott Craig
Description: 89 south street, st andrews.
22 June 1998
Standard security
Delivered: 8 July 1998
Status: Satisfied on 26 May 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: Restaurant premises at 20 holyrood road,road,edinburgh.
11 February 1998
Standard security
Delivered: 18 February 1998
Status: Satisfied on 11 January 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: 131 south street,st andrews.
11 February 1998
Standard security
Delivered: 18 February 1998
Status: Satisfied on 12 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: 5 kinnessburn terrace,st andrews.
16 July 1996
Standard security
Delivered: 18 July 1996
Status: Satisfied on 26 May 2000
Persons entitled: Allied Irish Banks PLC for Itself and as Security Trustee for Others
Description: 89 south street,saint andrews.
5 July 1996
Standard security
Delivered: 12 July 1996
Status: Satisfied on 12 July 2006
Persons entitled: Allied Irish Banks PLC for Itself and as Security Trustee for Others
Description: 42A albany street,edinburgh.
14 June 1996
Floating charge
Delivered: 25 June 1996
Status: Satisfied on 25 May 2000
Persons entitled: Allied Irish Banks P.L.C. for Itself and as Security Trustee for Others
Description: Undertaking and all property and assets present and future…

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