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ALLMA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allma Holdings Limited. The company was founded 15 years ago and was given the registration number SC354030. The firm's registered office is in GLASGOW. You can find them at 28 Muriel Street, Barrhead, Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ALLMA HOLDINGS LIMITED
Company Number:SC354030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2009
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:28 Muriel Street, Barrhead, Glasgow, G78 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Secretary27 February 2009Active
The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Director27 February 2009Active
The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Director27 February 2009Active
The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Director27 February 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary26 January 2009Active
45, Kennedy Drive, Airdrie, ML6 9AW

Director26 January 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director26 January 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director26 January 2009Active

People with Significant Control

Mr Patrick Anthony Gerard Mcbride
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Insolvency

Liquidation in administration progress report scotland.

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2024-01-10Insolvency

Liquidation in administration removal of administrator from office scotland.

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2024-01-10Insolvency

Liquidation in administration appointment of a replacement or additional administrator scotland.

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2023-11-14Insolvency

Liquidation in administration notice deemed approval of proposals scotland.

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2023-10-17Insolvency

Liquidation in administration notice administrators proposals scotland.

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2023-09-01Address

Change registered office address company with date old address new address.

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2023-08-30Insolvency

Liquidation in administration appointment of administrator scotland.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type group.

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2022-02-28Accounts

Accounts with accounts type group.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type group.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type group.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Change person secretary company with change date.

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2018-11-28Accounts

Accounts with accounts type group.

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2018-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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