ALLMA HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ALLMA HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ALLMA HOLDINGS LIMITED was incorporated 13 years ago on 26/01/2009 and has the registered number: SC354030. The accounts status is GROUP and accounts are next due on 30/11/2022.
ALLMA HOLDINGS LIMITED was incorporated 13 years ago on 26/01/2009 and has the registered number: SC354030. The accounts status is GROUP and accounts are next due on 30/11/2022.
ALLMA HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
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 | 28/02/2021 | 30/11/2022 |
Registered Office
28 MURIEL STREET
GLASGOW
G78 1QB
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5450) LIMITED (until 27/02/2009)
MM&S (5450) LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2022 | 09/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK ANTHONY GERARD MCBRIDE | Dec 1965 | British | Director | 2009-02-27 | CURRENT |
DAVID STEPHEN KELLY | Dec 1965 | British | Secretary | 2009-02-27 | CURRENT |
DAVID STEPHEN KELLY | Dec 1965 | British | Director | 2009-02-27 | CURRENT |
PATRICK JOSEPH MCBRIDE | Mar 1942 | British | Director | 2009-02-27 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2009-01-26 UNTIL 2009-02-27 | RESIGNED | ||
VINDEX SERVICES LIMITED | Director | 2009-01-26 UNTIL 2009-02-27 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2009-01-26 UNTIL 2009-02-20 | RESIGNED |
VINDEX LIMITED | Director | 2009-01-26 UNTIL 2009-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Anthony Gerard Mcbride | 2016-04-06 | 12/1965 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allma Holdings Limited - Limited company accounts 20.1 | 2021-02-27 | 29-02-2020 | £7,134 Cash £5,797,649 equity |
Allma Holdings Limited - Limited company accounts 18.2 | 2019-08-21 | 28-02-2019 | £7,239 Cash £5,801,330 equity |
Allma Holdings Limited - Limited company accounts 18.2 | 2018-11-29 | 28-02-2018 | £89,844 Cash £5,804,947 equity |