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 33 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOCUSRAISE LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CENTRE PLANT LIMITED GLASGOW In... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CASETECH (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ALLMA HOLDINGS LIMITED GLASGOW In... GROUP 42990 - Construction of other civil engineering projects n.e.c.
LOCHSIDE FINANCIALS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management

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

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