ALLMA CONSTRUCTION LIMITED
Overview
| Company Name | ALLMA CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132432 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLMA CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ALLMA CONSTRUCTION LIMITED located?
| Registered Office Address | Level 2 The Beacon 176 St. Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLMA CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERIVEISSUE LIMITED | Jun 14, 1991 | Jun 14, 1991 |
What are the latest accounts for ALLMA CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for ALLMA CONSTRUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2023 |
What are the latest filings for ALLMA CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 20 pages | AM23(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Order removing administrator from office | 6 pages | AM16(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 61 pages | AM03(Scot) | ||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 32 pages | AM02(Scot) | ||
Registered office address changed from 28 Muriel Street Barrhead Glasgow G78 1QB to Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on Aug 31, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01(Scot) | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||
Full accounts made up to Feb 28, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Patrick Joseph Mcbride on Jan 22, 2019 | 2 pages | CH01 | ||
Who are the officers of ALLMA CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, David Stephen | Secretary | 176 St. Vincent Street G2 5SG Glasgow Level 2 The Beacon | British | 97914260001 | ||||||
| KELLY, David Stephen | Director | 176 St. Vincent Street G2 5SG Glasgow Level 2 The Beacon | Scotland | British | 97914260001 | |||||
| MCBRIDE, Patrick Anthony Gerard | Director | 176 St. Vincent Street G2 5SG Glasgow Level 2 The Beacon | Scotland | British | 27178510003 | |||||
| MCBRIDE, Patrick Joseph | Director | 176 St. Vincent Street G2 5SG Glasgow Level 2 The Beacon | Scotland | British | 4667970002 | |||||
| LOGAN, Anne Sim | Secretary | 25 Fulton Gardens PA6 7NU Houston Renfrewshire | British | 9499000004 | ||||||
| POTTER, Alice | Secretary | 3 Divernia Way Barrhead G78 2JJ Glasgow Lanarkshire | British | 5555070001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LOGAN, Anne Sim | Director | 58 Cormorant Avenue Houston PA6 7LW Johnstone Renfrewshire | British | 9499000003 | ||||||
| MACFADZEAN, John Mcgregor | Director | Glenellen Belston Ayr | British | 25941740001 | ||||||
| MCBRIDE, Patrick Joseph | Director | 102 Orchard Park Avenue Giffnock G46 7BE Glasgow Lanarkshire | British | 4667970001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ALLMA CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allma Holdings Limited | Apr 06, 2016 | Muriel Street Barrhead G78 1QB Glasgow 28 Muriel Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ALLMA CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0