In Administration
Administrative Receiver
Administrative Receiver
Company Information for ALLMA CONSTRUCTION LIMITED
Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG,
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Company Registration Number
SC132432 Private Limited Company
In Administration Administrative Receiver |
| Company Name | |
|---|---|
| ALLMA CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Other companies in G78 | |
| Company Number | SC132432 | |
|---|---|---|
| Company ID Number | SC132432 | |
| Date formed | 1991-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 2022-02-28 | |
| Account next due | 30/11/2023 | |
| Latest return | 2023-06-15 | |
| Return next due | 12/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB554722340 |
| Last Datalog update: | 2025-11-18 12:02:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID STEPHEN KELLY |
||
DAVID STEPHEN KELLY |
||
PATRICK ANTHONY GERARD MCBRIDE |
||
PATRICK JOSEPH MCBRIDE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE SIM LOGAN |
Company Secretary | ||
ANNE SIM LOGAN |
Director | ||
JOHN MCGREGOR MACFADZEAN |
Director | ||
ALICE POTTER |
Company Secretary | ||
PATRICK JOSEPH MCBRIDE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLMA HOLDINGS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-01-26 | In Administration/Administrative Receiver | |
| CASETECH (SCOTLAND) LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| CENTRE PLANT LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1993-01-14 | In Administration/Administrative Receiver | |
| ALLMA HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2009-01-26 | In Administration/Administrative Receiver | |
| CASETECH (SCOTLAND) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| CENTRE PLANT LIMITED | Director | 2004-09-21 | CURRENT | 1993-01-14 | In Administration/Administrative Receiver | |
| ALLMA HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2009-01-26 | In Administration/Administrative Receiver | |
| CASETECH (SCOTLAND) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| CENTRE PLANT LIMITED | Director | 1997-02-10 | CURRENT | 1993-01-14 | In Administration/Administrative Receiver | |
| ALLMA HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2009-01-26 | In Administration/Administrative Receiver | |
| CASETECH (SCOTLAND) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| CENTRE PLANT LIMITED | Director | 1993-01-28 | CURRENT | 1993-01-14 | In Administration/Administrative Receiver |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| Error | ||
| REGISTERED OFFICE CHANGED ON 31/08/23 FROM 28 Muriel Street Barrhead Glasgow G78 1QB | ||
| Error | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| 28/02/23 STATEMENT OF CAPITAL GBP 1950000 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for David Stephen Kelly on 2019-01-22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID STEPHEN KELLY on 2019-01-22 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1324320003 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 35000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 35000 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 35000 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 35000 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | Return made up to 14/06/09; full list of members | |
| RES01 | ADOPT ARTICLES 16/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 169 | GBP IC 60000/35000 21/10/08 GBP SR 25000@1=25000 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 169 | £ IC 75000/60000 27/05/02 £ SR 15000@1=15000 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363a | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
| 88(2)R | AD 31/05/93--------- £ SI 15000@1 | |
| 363s | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/92 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030755 | Active | Licenced property: BARRHEAD 28 MURIEL STREET GLASGOW GB G78 1QB. |
| Appointmen | 2023-08-25 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMA CONSTRUCTION LIMITED
ALLMA CONSTRUCTION LIMITED owns 2 domain names.
allma.co.uk centreplant.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ALLMA CONSTRUCTION LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |