ALLMA CONSTRUCTION LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ALLMA CONSTRUCTION LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration.
ALLMA CONSTRUCTION LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: SC132432. The accounts status is FULL and accounts are next due on 30/11/2023.
ALLMA CONSTRUCTION LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: SC132432. The accounts status is FULL and accounts are next due on 30/11/2023.
ALLMA CONSTRUCTION LIMITED - GLASGOW
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
LEVEL 2 THE BEACON
GLASGOW
G2 5SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK JOSEPH MCBRIDE | Mar 1942 | British | Director | 1992-07-01 | CURRENT |
| PATRICK ANTHONY GERARD MCBRIDE | Dec 1965 | British | Director | 1992-07-20 | CURRENT |
| DAVID STEPHEN KELLY | British | Director | 2004-05-12 | CURRENT | |
| DAVID STEPHEN KELLY | British | Secretary | 2004-12-17 | CURRENT | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-06-14 UNTIL 1991-08-13 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-06-14 UNTIL 1991-08-13 | RESIGNED | ||
| PATRICK JOSEPH MCBRIDE | Mar 1942 | British | Director | 1991-08-13 UNTIL 1991-09-17 | RESIGNED |
| MRS ANNE SIM LOGAN | British | Director | 1991-09-17 UNTIL 2002-05-27 | RESIGNED | |
| JOHN MCGREGOR MACFADZEAN | Jul 1938 | British | Director | 1992-06-01 UNTIL 2002-05-27 | RESIGNED |
| MRS ALICE POTTER | British | Secretary | 1991-09-17 UNTIL 1992-06-19 | RESIGNED | |
| MRS ANNE SIM LOGAN | British | Secretary | 1991-08-13 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allma Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allma Construction Limited - Limited company accounts 20.1 | 2022-11-30 | 28-02-2022 | £205,340 Cash £804,137 equity |
| Allma Construction Limited - Limited company accounts 20.1 | 2022-03-01 | 28-02-2021 | £103,090 Cash £994,846 equity |
| Allma Construction Limited - Limited company accounts 20.1 | 2021-02-27 | 29-02-2020 | £563,040 Cash £2,047,322 equity |
| Allma Construction Limited - Limited company accounts 18.2 | 2019-08-21 | 28-02-2019 | £53 Cash £2,264,430 equity |
| Allma Construction Limited - Limited company accounts 18.2 | 2018-11-29 | 28-02-2018 | £311,586 Cash £2,189,275 equity |
| Allma Construction Limited - Limited company accounts 11.6 | 2014-11-29 | 28-02-2014 | £983,124 Cash £1,865,564 equity |