Allma Construction Limited

Company Name	Allma Construction Limited
Company Status	In Administration
Company Number	SC132432
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Patrick Joseph McBride
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Patrick Anthony Gerard McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 1992(1 year, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr David Stephen Kelly
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(12 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Mr David Stephen Kelly
Nationality	British
Status	Current
Appointed	17 December 2004(13 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Patrick Joseph McBride
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months after company formation)
Appointment Duration	1 month (resigned 17 September 1991)
Role	Company Director
Correspondence Address	102 Orchard Park Avenue Giffnock Glasgow Lanarkshire G46 7BE Scotland

Secretary Name	Mrs Anne Sim Logan
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 December 2004)
Role	Company Accountant
Correspondence Address	25 Fulton Gardens Houston Renfrewshire PA6 7NU Scotland

Director Name	Mrs Anne Sim Logan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 May 2002)
Role	Company Accountant
Correspondence Address	58 Cormorant Avenue Houston Johnstone Renfrewshire PA6 7LW Scotland

Secretary Name	Mrs Alice Potter
Nationality	British
Status	Resigned
Appointed	17 September 1991(3 months after company formation)
Appointment Duration	9 months (resigned 19 June 1992)
Role	Supervisor
Correspondence Address	3 Divernia Way Barrhead Glasgow Lanarkshire G78 2JJ Scotland

Director Name	John McGregor Macfadzean
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 27 May 2002)
Role	Technical Director
Correspondence Address	Glenellen Belston Ayr

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	allma.co.uk

Location

Registered Address	Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

35k at £1	Allma Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,494,365
Gross Profit	£3,803,020
Net Worth	£1,885,458
Cash	£45,525
Current Liabilities	£5,246,160

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

28 March 2018	Delivered on: 4 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 May 1992	Delivered on: 3 June 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as and forming 28 muriel street, barrhead together with the adjoining ground at commercial road, being the subjects registered under title no. Ren 23717 and tile no. 4401. Outstanding
8 May 1992	Delivered on: 14 May 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 February 2021	Full accounts made up to 29 February 2020 (23 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 August 2019	Full accounts made up to 28 February 2019 (21 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
22 January 2019	Director's details changed for David Stephen Kelly on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Patrick Joseph Mcbride on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Patrick Anthony Gerard Mcbride on 22 January 2019 (2 pages)
22 January 2019	Secretary's details changed for David Stephen Kelly on 22 January 2019 (1 page)
28 November 2018	Full accounts made up to 28 February 2018 (21 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 April 2018	Satisfaction of charge 1 in full (4 pages)
4 April 2018	Registration of charge SC1324320003, created on 28 March 2018 (9 pages)
5 December 2017	Full accounts made up to 28 February 2017 (20 pages)
9 October 2017	Satisfaction of charge 2 in full (1 page)
9 October 2017	Satisfaction of charge 2 in full (1 page)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
2 December 2016	Full accounts made up to 28 February 2016 (20 pages)
2 December 2016	Full accounts made up to 28 February 2016 (20 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 35,000 (6 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 35,000 (6 pages)
7 December 2015	Full accounts made up to 28 February 2015 (17 pages)
7 December 2015	Full accounts made up to 28 February 2015 (17 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 35,000 (6 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 35,000 (6 pages)
28 November 2014	Full accounts made up to 28 February 2014 (20 pages)
28 November 2014	Full accounts made up to 28 February 2014 (20 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 35,000 (6 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 35,000 (6 pages)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
3 December 2012	Full accounts made up to 29 February 2012 (18 pages)
3 December 2012	Full accounts made up to 29 February 2012 (18 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
30 November 2011	Full accounts made up to 28 February 2011 (19 pages)
30 November 2011	Full accounts made up to 28 February 2011 (19 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
8 November 2010	Full accounts made up to 28 February 2010 (21 pages)
8 November 2010	Full accounts made up to 28 February 2010 (21 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 November 2009	Full accounts made up to 28 February 2009 (21 pages)
25 November 2009	Full accounts made up to 28 February 2009 (21 pages)
9 July 2009	Return made up to 14/06/09; full list of members (5 pages)
9 July 2009	Return made up to 14/06/09; full list of members (5 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 December 2008	Full accounts made up to 29 February 2008 (20 pages)
24 December 2008	Full accounts made up to 29 February 2008 (20 pages)
14 November 2008	Gbp ic 60000/35000\21/10/08\gbp sr 25000@1=25000\ (2 pages)
14 November 2008	Gbp ic 60000/35000\21/10/08\gbp sr 25000@1=25000\ (2 pages)
14 July 2008	Return made up to 14/06/08; full list of members (5 pages)
14 July 2008	Return made up to 14/06/08; full list of members (5 pages)
6 January 2008	Full accounts made up to 28 February 2007 (20 pages)
6 January 2008	Full accounts made up to 28 February 2007 (20 pages)
20 July 2007	Return made up to 14/06/07; no change of members (7 pages)
20 July 2007	Return made up to 14/06/07; no change of members (7 pages)
21 December 2006	Full accounts made up to 28 February 2006 (20 pages)
21 December 2006	Full accounts made up to 28 February 2006 (20 pages)
7 July 2006	Return made up to 14/06/06; full list of members (8 pages)
7 July 2006	Return made up to 14/06/06; full list of members (8 pages)
21 December 2005	Full accounts made up to 28 February 2005 (20 pages)
21 December 2005	Full accounts made up to 28 February 2005 (20 pages)
7 July 2005	Return made up to 14/06/05; full list of members (8 pages)
7 July 2005	Return made up to 14/06/05; full list of members (8 pages)
4 January 2005	Full accounts made up to 29 February 2004 (21 pages)
4 January 2005	Full accounts made up to 29 February 2004 (21 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
7 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
3 July 2003	Return made up to 14/06/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Return made up to 14/06/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2003	Full accounts made up to 28 February 2003 (21 pages)
23 June 2003	Full accounts made up to 28 February 2003 (21 pages)
22 August 2002	Return made up to 14/06/02; full list of members (10 pages)
22 August 2002	Â£ ic 75000/60000 27/05/02 Â£ sr 15000@1=15000 (1 page)
22 August 2002	Return made up to 14/06/02; full list of members (10 pages)
22 August 2002	Â£ ic 75000/60000 27/05/02 Â£ sr 15000@1=15000 (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 May 2002	Full accounts made up to 28 February 2002 (21 pages)
24 May 2002	Full accounts made up to 28 February 2002 (21 pages)
24 July 2001	Full accounts made up to 28 February 2001 (20 pages)
24 July 2001	Full accounts made up to 28 February 2001 (20 pages)
26 June 2001	Return made up to 14/06/01; full list of members (9 pages)
26 June 2001	Return made up to 14/06/01; full list of members (9 pages)
21 July 2000	Full accounts made up to 29 February 2000 (20 pages)
21 July 2000	Full accounts made up to 29 February 2000 (20 pages)
4 July 2000	Return made up to 14/06/00; full list of members (9 pages)
4 July 2000	Return made up to 14/06/00; full list of members (9 pages)
22 June 1999	Auditor's resignation (1 page)
22 June 1999	Auditor's resignation (1 page)
21 June 1999	Return made up to 14/06/99; full list of members (6 pages)
21 June 1999	Return made up to 14/06/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 28 February 1999 (19 pages)
18 June 1999	Full accounts made up to 28 February 1999 (19 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
12 August 1998	Full accounts made up to 28 February 1998 (21 pages)
12 August 1998	Full accounts made up to 28 February 1998 (21 pages)
11 August 1998	Return made up to 14/06/98; change of members (6 pages)
11 August 1998	Return made up to 14/06/98; change of members (6 pages)
25 June 1997	Return made up to 14/06/97; no change of members (4 pages)
25 June 1997	Return made up to 14/06/97; no change of members (4 pages)
10 June 1997	Full accounts made up to 28 February 1997 (24 pages)
10 June 1997	Full accounts made up to 28 February 1997 (24 pages)
15 August 1996	Return made up to 14/06/96; full list of members (8 pages)
15 August 1996	Return made up to 14/06/96; full list of members (8 pages)
13 June 1996	Full accounts made up to 29 February 1996 (20 pages)
13 June 1996	Full accounts made up to 29 February 1996 (20 pages)
3 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1995	Accounts for a medium company made up to 28 February 1995 (19 pages)
8 June 1995	Accounts for a medium company made up to 28 February 1995 (19 pages)
18 June 1993	Ad 31/05/93--------- Â£ si 15000@1 (2 pages)
18 June 1993	Ad 31/05/93--------- Â£ si 15000@1 (2 pages)
1 October 1992	Ad 04/09/92--------- Â£ si 10000@1=10000 Â£ ic 50002/60002 (2 pages)
1 October 1992	Ad 04/09/92--------- Â£ si 10000@1=10000 Â£ ic 50002/60002 (2 pages)
28 July 1992	New director appointed (4 pages)
28 July 1992	New director appointed (4 pages)
28 July 1992	Ad 20/07/92--------- Â£ si 5000@1=5000 Â£ ic 45002/50002 (2 pages)
28 July 1992	Ad 20/07/92--------- Â£ si 5000@1=5000 Â£ ic 45002/50002 (2 pages)
7 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 September 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1991	Memorandum and Articles of Association (8 pages)
2 September 1991	Memorandum and Articles of Association (8 pages)
28 August 1991	Company name changed\certificate issued on 28/08/91 (2 pages)
28 August 1991	Company name changed\certificate issued on 28/08/91 (2 pages)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 June 1991	Incorporation (9 pages)
14 June 1991	Incorporation (9 pages)

Allma Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland