Allma Construction Limited

Company Registration Number: SC132432

Scottish Company

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Allma Construction Limited is a Private Company Limited by Shares first registered on 14 June 1991. Its current registered address is in Glasgow.

Registered Address

28 MURIEL STREET
BARRHEAD
GLASGOW
G78 1QB

There are 27 companies currently registered at this postcode, including this one.

All companies at G78 1QB

Registration Data

Company Number

SC132432

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,237,530£6,321,889£6,453,157£4,820,435£3,165,546£3,634,374£3,719,283
of which Cash £241,340£45,525£983,124£183,529£94,959£610,285£68,503
Total Assets £6,237,530£6,321,889£6,453,157£4,820,435£3,165,546£3,634,374£3,719,283
Current Liabilities £5,355,037£5,246,160£5,625,797£4,411,353£2,827,488£3,464,476£3,624,119
Net Current Assets £882,493£1,075,729£827,360£409,082£338,058£169,898£95,164
Total Net Worth £2,150,452£1,885,458£1,865,564£1,450,203£2,005,734£2,015,672£2,374,941

Previous Names

No previous names

Company Officers

  • KELLY, David Stephen

    Secretary

    Appointed on 17 December 2004

     

    4 Sanquhar Place
    Crookston
    Glasgow
    South Lanarkshire
    G53 7FS

  • KELLY, David Stephen

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1965

    4 Sanquhar Place
    Crookston
    Glasgow
    South Lanarkshire
    G53 7FS

  • MCBRIDE, Patrick Anthony Gerard

    Director

    Appointed on 20 July 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    24 Corrour Road
    Glasgow
    G43 2DX

  • MCBRIDE, Patrick Joseph

    Director

    Appointed on 1 July 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1942

    2 Kirkdene Avenue
    Newton Mearns
    Glasgow
    G77 5RN

  • LOGAN, Anne Sim

    Secretary

    Appointed on 13 August 1991

    Resigned on 17 December 2004

    25 Fulton Gardens
    Houston
    Renfrewshire
    PA6 7NU

  • POTTER, Alice

    Secretary

    Appointed on 17 September 1991

    Resigned on 19 June 1992

    3 Divernia Way
    Barrhead
    Glasgow
    Lanarkshire
    G78 2JJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1991

    Resigned on 13 August 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • LOGAN, Anne Sim

    Director

    Appointed on 17 September 1991

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Company Accountant

    Month of birth: August 1941

    58 Cormorant Avenue
    Houston
    Johnstone
    Renfrewshire
    PA6 7LW

  • MACFADZEAN, John Mcgregor

    Director

    Appointed on 1 June 1992

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1938

    Glenellen
    Belston
    Ayr

  • MCBRIDE, Patrick Joseph

    Director

    Appointed on 13 August 1991

    Resigned on 17 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    102 Orchard Park Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 7BE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1991

    Resigned on 13 August 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XEE96. Transaction: MzE3ODMxNjE3OGFkaXF6a2N4.

  2. 2 December 2016 Full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S5KUBU37. Transaction: MzE2MzE5MDg4MGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C27X4. Transaction: MzE1MDk2ODc1OWFkaXF6a2N4.

  4. 7 December 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4LA7XYX. Transaction: MzEzNjQ3NTk1MGFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KY777. Transaction: MzEyNTE2OTU0NWFkaXF6a2N4.

  6. 28 November 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX6MR. Transaction: MzExMjM2NzkwM2FkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADID9M. Transaction: MzEwMjE4NDE1N2FkaXF6a2N4.

  8. 2 December 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2M5UGW2. Transaction: MzA4OTg1OTk0MmFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QVLQ. Transaction: MzA4MDMzNjgyOGFkaXF6a2N4.

  10. 3 December 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1MSXKDK. Transaction: MzA2ODYzMjg3MmFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXQV6. Transaction: MzA2MDIxMDg0MWFkaXF6a2N4.

  12. 30 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPGU2ZME. Transaction: MzA0ODEwOTc1MmFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0SI3VCH. Transaction: MzAzOTQ5MDQ0NGFkaXF6a2N4.

  14. 8 November 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZPIAOXT. Transaction: MzAyNjYxMjA4NmFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XU1JWLIA. Transaction: MzAxOTE4MTUyMWFkaXF6a2N4.

  16. 25 November 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCLE5F4R. Transaction: MzAwMzYzNzQyNmFkaXF6a2N4.

  17. 9 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDXYBEM. Transaction: MjAzNjgyNDcyMGFkaXF6a2N4.

  18. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODIyNjMxOWFkaXF6a2N4.

  19. 24 December 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SPQ445VF. Transaction: MjAyMTI3MDc2MmFkaXF6a2N4.

  20. 14 November 2008 Gbp ic 60000/35000\21/10/08\gbp sr [email protected]=25000\ [View PDF]

    Category: Capital. Type: 169. Barcode: SRI4E4TG. Transaction: MjAxODAzNDAxOWFkaXF6a2N4.

  21. 14 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDVR1EO. Transaction: MjAwODk0NzM5NmFkaXF6a2N4.

  22. 6 January 2008 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNjk0OWFkaXF6a2N4.

  23. 20 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEwMDE1OWFkaXF6a2N4.

  24. 21 December 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzNjAwMWFkaXF6a2N4.

  25. 7 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyODQ2MGFkaXF6a2N4.

  26. 21 December 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MTkxOTIwOGFkaXF6a2N4.

  27. 7 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEyODk1NWFkaXF6a2N4.

  28. 4 January 2005 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMjU5NTU3NmFkaXF6a2N4.

  29. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzczMjcwMWFkaXF6a2N4.

  30. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc5NDU2NGFkaXF6a2N4.

  31. 7 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3MTY5NmFkaXF6a2N4.

  32. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ1Njg5MGFkaXF6a2N4.

  33. 3 July 2003 Return made up to 14/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyMTI2NGFkaXF6a2N4.

  34. 23 June 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNjA0ODk3N2FkaXF6a2N4.

  35. 22 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2MTAyNGFkaXF6a2N4.

  36. 22 August 2002 £ ic 75000/60000 27/05/02 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMjY3MzMwOGFkaXF6a2N4.

  37. 30 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI4OTk3MWFkaXF6a2N4.

  38. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUzNDYxMmFkaXF6a2N4.

  39. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUyMjQzMWFkaXF6a2N4.

  40. 24 May 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMjEzNzkxNGFkaXF6a2N4.

  41. 24 July 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzOTI5NjkzN2FkaXF6a2N4.

  42. 26 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NzU1N2FkaXF6a2N4.

  43. 21 July 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NzAxODEzMGFkaXF6a2N4.

  44. 4 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4NDg0MGFkaXF6a2N4.

  45. 22 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDQzNjAwNmFkaXF6a2N4.

  46. 21 June 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMyMjQ4M2FkaXF6a2N4.

  47. 18 June 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MDIxNzUzOWFkaXF6a2N4.

  48. 26 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDI1NDg0N2FkaXF6a2N4.

  49. 26 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQ4MjY5NWFkaXF6a2N4.

  50. 12 August 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0NTAzODMxN2FkaXF6a2N4.

  51. 11 August 1998 Return made up to 14/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQzNzI3N2FkaXF6a2N4.

  52. 25 June 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIyNTQ1NWFkaXF6a2N4.

  53. 10 June 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI1ODcwMmFkaXF6a2N4.

  54. 15 August 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjMzMTE5NGFkaXF6a2N4.

  55. 13 June 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3MDA0OTEyMWFkaXF6a2N4.

  56. 3 May 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODUwODIwNGFkaXF6a2N4.

  57. 13 June 1995 Return made up to 14/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzMTMwMmFkaXF6a2N4.

  58. 8 June 1995 Accounts for a medium company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NDQ2NjU0NmFkaXF6a2N4.

  59. 20 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MTAwNDgxN2FkaXF6a2N4.

  60. 20 June 1994 Return made up to 14/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4MjkwOWFkaXF6a2N4.

  61. 9 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNTkzMjcxNWFkaXF6a2N4.

  62. 28 June 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEzODE4ODU3NmFkaXF6a2N4.

  63. 18 June 1993 Ad 31/05/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU2OTQ2NWFkaXF6a2N4.

  64. 9 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NDQ3NDcwN2FkaXF6a2N4.

  65. 9 June 1993 Return made up to 14/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0MTgzOGFkaXF6a2N4.

  66. 8 March 1993 Ad 03/02/93--------- £ si [email protected]=10000 £ ic 60002/70002

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU3NzM4OWFkaXF6a2N4.

  67. 5 January 1993 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAyNzYwODg3NmFkaXF6a2N4.

  68. 1 October 1992 Ad 04/09/92--------- £ si [email protected]=10000 £ ic 50002/60002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE5MDE5NGFkaXF6a2N4.

  69. 28 July 1992 Ad 20/07/92--------- £ si [email protected]=5000 £ ic 45002/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE1NDcyMWFkaXF6a2N4.

  70. 28 July 1992 Ad 01/07/92--------- £ si [email protected]=30000 £ ic 15002/45002

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQzOTg3M2FkaXF6a2N4.

  71. 28 July 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTk4Mjk1MGFkaXF6a2N4.

  72. 28 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTQwNzYxN2FkaXF6a2N4.

  73. 7 July 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjcwMjY0N2FkaXF6a2N4.

  74. 2 July 1992 Ad 25/06/92--------- £ si [email protected]=5000 £ ic 10002/15002

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA1MDc5N2FkaXF6a2N4.

  75. 10 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTQ3OTM2M2FkaXF6a2N4.

  76. 8 June 1992 Return made up to 14/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyNzQ3OWFkaXF6a2N4.

  77. 3 June 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjA2Mjk4NmFkaXF6a2N4.

  78. 14 May 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjYwNTE1NGFkaXF6a2N4.

  79. 6 February 1992 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDE0MDg0MjcxNmFkaXF6a2N4.

  80. 3 February 1992 Ad 10/01/92--------- £ si [email protected]=5000 £ ic 5002/10002

    Category: Capital. Type: 88(2). Transaction: MDEyMDU5NjQ0NmFkaXF6a2N4.

  81. 31 October 1991 Ad 22/10/91--------- £ si [email protected]=5000 £ ic 2/5002

    Category: Capital. Type: 88(2). Transaction: MDEzODgzMjYwMGFkaXF6a2N4.

  82. 30 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDAzMjE5NmFkaXF6a2N4.

  83. 30 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDE5NDcwNGFkaXF6a2N4.

  84. 30 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA5MTg4NGFkaXF6a2N4.

  85. 2 September 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTc0OTk1M2FkaXF6a2N4.

  86. 28 August 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzI2ODU3NWFkaXF6a2N4.

  87. 28 August 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyNzU5MDcxOWFkaXF6a2N4.

  88. 27 August 1991 Registered office changed on 27/08/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDExMzE5MDEyMmFkaXF6a2N4.

  89. 27 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ3ODI4NmFkaXF6a2N4.

  90. 27 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzg3OTc3MmFkaXF6a2N4.

  91. 23 July 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYwNTg2NmFkaXF6a2N4.

  92. 14 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA3MTg2M2FkaXF6a2N4.

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