Allma Holdings Limited

Company Registration Number: SC354030

Scottish Company

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Allma Holdings Limited is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Glasgow.

Registered Address

28 MURIEL STREET
BARRHEAD
GLASGOW
G78 1QB

There are 29 companies currently registered at this postcode, including this one.

All companies at G78 1QB

Registration Data

Company Number

SC354030

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,573,266£6,675,248£6,308,261£5,569,298£6,606,473£6,742,412
of which Cash £266,209£1,229,533£699,597£1,294,141£2,264,795£1,844,421
Total Assets £7,573,266£6,675,248£6,308,261£5,569,298£6,606,473£6,742,412
Current Liabilities £4,183,002£3,108,929£2,923,326£1,947,766£3,294,431£3,899,448
Net Current Assets £3,390,264£3,566,319£3,384,935£3,621,532£3,312,042£2,842,964
Total Net Worth £3,021,748£3,045,917£2,464,587£2,889,790£3,029,076£3,051,372

Previous Names

  • MM&S (5450) LIMITED, active until 27 February 2009

Company Officers

  • KELLY, David Stephen

    Secretary

    Appointed on 27 February 2009

     

    4 Sanquhar Place
    Crookston
    Glasgow
    South Lanarkshire
    G53 7FS

  • KELLY, David Stephen

    Director

    Appointed on 27 February 2009

     

    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 27 February 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    24 Corrour Road
    Glasgow
    G43 2DX

  • MCBRIDE, Patrick Joseph

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1942

    2 Kirkdene Avenue
    Newton Mearns
    Glasgow
    G77 5RN

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 26 January 2009

    Resigned on 27 February 2009

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • TRUESDALE, Christine

    Director

    Appointed on 26 January 2009

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1960

    45
    Kennedy Drive
    Airdrie
    North Lanarkshire
    ML6 9AW

  • VINDEX LIMITED

    Director

    Appointed on 26 January 2009

    Resigned on 27 February 2009

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Director

    Appointed on 26 January 2009

    Resigned on 27 February 2009

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 2 December 2016 Group of companies' accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S5KUBU2Z. Transaction: MzE2MzE5MDg4MmFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLPQW. Transaction: MzE0MDgyMTYwNGFkaXF6a2N4.

  3. 7 December 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4LA7WN7. Transaction: MzEzNjQ3NTk0OWFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X400THBK. Transaction: MzExNjIyODYzOWFkaXF6a2N4.

  5. 1 December 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3LL52IP. Transaction: MzExMjQ4MzQ3M2FkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL2WO. Transaction: MzA5MzY4NzE0OGFkaXF6a2N4.

  7. 2 December 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2M5UGOX. Transaction: MzA4OTg1OTc0OGFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X214MG2R. Transaction: MzA3MTk5Njg4MWFkaXF6a2N4.

  9. 3 December 2012 Group of companies' accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1MSXKDS. Transaction: MzA2ODYzMjczMWFkaXF6a2N4.

  10. 3 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11XD5CH. Transaction: MzA1MTg4MDU2OWFkaXF6a2N4.

  11. 30 November 2011 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPGUIZMU. Transaction: MzA0ODEwOTc5N2FkaXF6a2N4.

  12. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzIzODk2MmFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XO54VRCS. Transaction: MzAzMTYyNDU0NmFkaXF6a2N4.

  14. 29 October 2010 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S0AU9OKD. Transaction: MzAyNjA4MDgxNmFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XS4UUH64. Transaction: MzAwODUxMTA2NWFkaXF6a2N4.

  16. 24 March 2009 Accounting reference date extended from 31/01/2010 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SMI128BI. Transaction: MjAyODg2OTExOGFkaXF6a2N4.

  17. 24 March 2009 Appointment terminated secretary maclay murray & spens LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: SMI0T8B8. Transaction: MjAyODg2ODkxM2FkaXF6a2N4.

  18. 24 March 2009 Appointment terminated director vindex services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SMI0D8BS. Transaction: MjAyODg2ODgzMWFkaXF6a2N4.

  19. 24 March 2009 Appointment terminated director vindex LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SMI118BH. Transaction: MjAyODg2ODc0MGFkaXF6a2N4.

  20. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODI0NjA0NGFkaXF6a2N4.

  21. 16 March 2009 Ad 02/03/09\gbp si [email protected]=2200000\gbp ic 35000/2235000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SMX5A831. Transaction: MjAyODI0NjAwMGFkaXF6a2N4.

  22. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODI0NTkyN2FkaXF6a2N4.

  23. 16 March 2009 Ad 02/03/09\gbp si [email protected]=34998\gbp ic 2/35000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SMX5S83J. Transaction: MjAyODI0NTkwMmFkaXF6a2N4.

  24. 16 March 2009 Director and secretary appointed david stephen kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: SMX6N83F. Transaction: MjAyODI0NTg0OGFkaXF6a2N4.

  25. 16 March 2009 Director appointed patrick anthony gerard mcbride [View PDF]

    Category: Officers. Type: 288a. Barcode: SMX6V83N. Transaction: MjAyODI0NTc5M2FkaXF6a2N4.

  26. 16 March 2009 Director appointed patrick joseph mcbride [View PDF]

    Category: Officers. Type: 288a. Barcode: SMX7383W. Transaction: MjAyODI0NTc0OGFkaXF6a2N4.

  27. 27 February 2009 Nc inc already adjusted 27/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SNGHU7Q3. Transaction: MjAyNjk0NTA0NWFkaXF6a2N4.

  28. 27 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjk0NDcxMmFkaXF6a2N4.

  29. 27 February 2009 Registered office changed on 27/02/2009 from 151 st. Vincent street glasgow G2 5NJ [View PDF]

    Category: Address. Type: 287. Barcode: SNGHW7Q5. Transaction: MjAyNjk0NDU0M2FkaXF6a2N4.

  30. 27 February 2009 Appointment terminated director christine truesdale [View PDF]

    Category: Officers. Type: 288b. Barcode: SNLEI7NQ. Transaction: MjAyNjk0MDA5NGFkaXF6a2N4.

  31. 27 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SNGHT7Q2. Transaction: MjAyNjk0MzcyNGFkaXF6a2N4.

  32. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SOQ1J6RN. Transaction: MjAyNDIyNDkxNmFkaXF6a2N4.

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