ALLMA HOLDINGS LIMITED
Overview
| Company Name | ALLMA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC354030 |
| 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 HOLDINGS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ALLMA HOLDINGS LIMITED located?
| Registered Office Address | C/0 FRP ADVISORY TRADING LIMITED, LEVEL 2 The Beacon 176 St Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLMA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5450) LIMITED | Jan 26, 2009 | Jan 26, 2009 |
What are the latest accounts for ALLMA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for ALLMA HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 26, 2023 |
What are the latest filings for ALLMA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 21 pages | AM23(Scot) | ||
Administrator's progress report | 21 pages | AM10(Scot) | ||
Administrator's progress report | 27 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 28 pages | AM10(Scot) | ||
Order removing administrator from office | 3 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 | 36 pages | AM03(Scot) | ||
Registered office address changed from 28 Muriel Street Barrhead Glasgow G78 1QB to The Beacon 176 st Vincent Street Glasgow G2 5SG on Sep 01, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01(Scot) | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 27 pages | AA | ||
Group of companies' accounts made up to Feb 28, 2021 | 27 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2020 | 28 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2019 | 26 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Patrick Joseph Mcbride on Jan 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Anthony Gerard Mcbride on Jan 22, 2019 | 2 pages | CH01 | ||
Director's details changed for David Stephen Kelly on Jan 22, 2019 | 2 pages | CH01 | ||
Secretary's details changed for David Stephen Kelly on Jan 22, 2019 | 1 pages | CH03 | ||
Who are the officers of ALLMA HOLDINGS 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 The Beacon | British | 97914260001 | ||||||
| KELLY, David Stephen | Director | 176 St Vincent Street G2 5SG Glasgow The Beacon | Scotland | British | 97914260001 | |||||
| MCBRIDE, Patrick Joseph | Director | 176 St Vincent Street G2 5SG Glasgow The Beacon | Scotland | British | 4667970002 | |||||
| MCBRIDE, Patrick Anthony Gerard | Director | 176 St Vincent Street G2 5SG Glasgow The Beacon | Scotland | British | 27178510003 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | 134350040001 | |||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 135912280001 | |||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 135912290001 |
Who are the persons with significant control of ALLMA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Anthony Gerard Mcbride | Apr 06, 2016 | 176 St Vincent Street G2 5SG Glasgow The Beacon | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ALLMA HOLDINGS 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