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 12 years ago on 26/01/2009 and has the registered number: SC354030. The accounts status is GROUP and accounts are next due on 28/02/2022.

ALLMA HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
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 29/02/2020 28/02/2022

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)

Confirmation Statements

Last Statement Next Statement Due
26/01/2021 09/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOSEPH MCBRIDE Mar 1942 British Director 2009-02-27 CURRENT
PATRICK ANTHONY GERARD MCBRIDE Dec 1965 British Director 2009-02-27 CURRENT
DAVID STEPHEN KELLY Dec 1965 British Director 2009-02-27 CURRENT
DAVID STEPHEN KELLY Dec 1965 British Secretary 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
VINDEX LIMITED Director 2009-01-26 UNTIL 2009-02-27 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-01-26 UNTIL 2009-02-20 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

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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

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