ALLMA HOLDINGS LIMITED

Overview

Company Name	ALLMA HOLDINGS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC354030
Jurisdiction	Scotland
Date of Creation	Jan 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
Company Name	From	Until
MM&S (5450) LIMITED	Jan 26, 2009	Jan 26, 2009

What are the latest accounts for ALLMA HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2023
Next Accounts Due On	Nov 30, 2023
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
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 26, 2024
Next Confirmation Statement Due	Feb 09, 2024
Next Confirmation Statement Made Up To	Jan 26, 2023
Overdue	Yes

What are the latest filings for ALLMA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Administrator's progress report	21 pages	AM10(Scot)

Sep 06, 2024	Administrator's progress report	27 pages	AM10(Scot)

Aug 06, 2024	Notice of extension of period of Administration	3 pages	AM19(Scot)

Apr 03, 2024	Administrator's progress report	28 pages	AM10(Scot)

Jan 10, 2024	Order removing administrator from office	3 pages	AM16(Scot)

Jan 10, 2024	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Nov 14, 2023	Approval of administrator’s proposals	3 pages	AM06(Scot)

Oct 17, 2023	Notice of Administrator's proposal	36 pages	AM03(Scot)

Sep 01, 2023	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

Aug 30, 2023	Appointment of an administrator	3 pages	AM01(Scot)

Jan 30, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Group of companies' accounts made up to Feb 28, 2022	27 pages	AA

Feb 28, 2022	Group of companies' accounts made up to Feb 28, 2021	27 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Feb 26, 2021	Group of companies' accounts made up to Feb 29, 2020	28 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jan 29, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Group of companies' accounts made up to Feb 28, 2019	26 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Director's details changed for Patrick Joseph Mcbride on Jan 22, 2019	2 pages	CH01

Jan 22, 2019	Director's details changed for Mr Patrick Anthony Gerard Mcbride on Jan 22, 2019	2 pages	CH01

Jan 22, 2019	Director's details changed for David Stephen Kelly on Jan 22, 2019	2 pages	CH01

Jan 22, 2019	Secretary's details changed for David Stephen Kelly on Jan 22, 2019	1 pages	CH03

Nov 28, 2018	Group of companies' accounts made up to Feb 28, 2018	25 pages	AA

Apr 23, 2018	Registration of charge SC3540300002, created on Apr 17, 2018	13 pages	MR01

View All Filings

Who are the officers of ALLMA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, David Stephen 176 St Vincent Street G2 5SG Glasgow The Beacon	Feb 27, 2009		Secretary	176 St Vincent Street G2 5SG Glasgow The Beacon		British		Financial Director	97914260001
KELLY, David Stephen 176 St Vincent Street G2 5SG Glasgow The Beacon	Feb 27, 2009		Director	176 St Vincent Street G2 5SG Glasgow The Beacon	Scotland	British	1965-12	Financial Director	97914260001
MCBRIDE, Patrick Joseph 176 St Vincent Street G2 5SG Glasgow The Beacon	Feb 27, 2009		Director	176 St Vincent Street G2 5SG Glasgow The Beacon	Scotland	British	1942-3	Managing Director	4667970002
MCBRIDE, Patrick Anthony Gerard 176 St Vincent Street G2 5SG Glasgow The Beacon	Feb 27, 2009		Director	176 St Vincent Street G2 5SG Glasgow The Beacon	Scotland	British	1965-12	Managing Director	27178510003
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 26, 2009	Feb 27, 2009	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
TRUESDALE, Christine Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire	Jan 26, 2009	Feb 20, 2009	Director	Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire	United Kingdom	British	1960-2	Legal Executive	134350040001
VINDEX LIMITED St. Vincent Street G2 5NJ Glasgow 151	Jan 26, 2009	Feb 27, 2009	Director	St. Vincent Street G2 5NJ Glasgow 151					135912280001
VINDEX SERVICES LIMITED St. Vincent Street G2 5NJ Glasgow 151	Jan 26, 2009	Feb 27, 2009	Director	St. Vincent Street G2 5NJ Glasgow 151					135912290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLMA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Anthony Gerard Mcbride 176 St Vincent Street G2 5SG Glasgow The Beacon	Apr 06, 2016	176 St Vincent Street G2 5SG Glasgow The Beacon	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALLMA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 17, 2018 Delivered On Apr 23, 2018	Outstanding
	Brief description All and whole the land and buildings known as and forming 24 muriel street, barrhead, glasgow G78 1QB being the whole subjects registered in the land register of scotland under title number REN107039. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 17, 2018 Delivered On Apr 23, 2018	Outstanding
	Brief description All and whole the land and buildings known as and forming 28 muriel street, barrhead G78 1QB and 131 commercial road, barrhead G78 1AQ and ground adjacent thereto at commercial road, barrhead and subjects on the southeast side and to the northeast of muriel street, barrhead, being the whole subjects registered in the land register of scotland under title numbers (one) REN4401; (two) REN23717; (three) REN75695; (four) REN106588; (five) REN64994; and (six) REN49404. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 28, 2018 Delivered On Apr 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does ALLMA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2023	Administration started

In administration

Name	Role	Address	Ceased On
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Stuart Robb Level 2, The Beacon, 176 St Vincent Street G2 5SG Glasgow	practitioner	Level 2, The Beacon, 176 St Vincent Street G2 5SG Glasgow	Dec 19, 2023
Michelle Marie Elliot Level 2, The Beacon, 176 St Vincent Street G2 5SG Glasgow	practitioner	Level 2, The Beacon, 176 St Vincent Street G2 5SG Glasgow

View Detailed Information on Insolvency Cases

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.
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