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Company Information for

ALLMA HOLDINGS LIMITED

C/0 FRP ADVISORY TRADING LIMITED, LEVEL 2, THE BEACON, GLASGOW, G2 5SG,
Company Registration Number
SC354030
Private Limited Company
In Administration

Company Overview

About Allma Holdings Ltd
ALLMA HOLDINGS LIMITED was founded on 2009-01-26 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Allma Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALLMA HOLDINGS LIMITED
 
Legal Registered Office
C/0 FRP ADVISORY TRADING LIMITED, LEVEL 2
THE BEACON
GLASGOW
G2 5SG
Other companies in G78
 
Previous Names
MM&S (5450) LIMITED27/02/2009
Filing Information
Company Number SC354030
Company ID Number SC354030
Date formed 2009-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-07 02:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMA HOLDINGS LIMITED
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Company Officers of ALLMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHEN KELLY
 Company Secretary 2009-02-27
DAVID STEPHEN KELLY
 Director 2009-02-27
PATRICK ANTHONY GERARD MCBRIDE
 Director 2009-02-27
PATRICK JOSEPH MCBRIDE
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2009-01-26 2009-02-27
VINDEX LIMITED
 Director 2009-01-26 2009-02-27
VINDEX SERVICES LIMITED
 Director 2009-01-26 2009-02-27
CHRISTINE TRUESDALE
 Director 2009-01-26 2009-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN KELLY CASETECH (SCOTLAND) LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
DAVID STEPHEN KELLY ALLMA CONSTRUCTION LIMITED Company Secretary 2004-12-17 CURRENT 1991-06-14 In Administration
DAVID STEPHEN KELLY CENTRE PLANT LIMITED Company Secretary 2004-12-17 CURRENT 1993-01-14 In Administration/Administrative Receiver
DAVID STEPHEN KELLY CASETECH (SCOTLAND) LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
DAVID STEPHEN KELLY CENTRE PLANT LIMITED Director 2004-09-21 CURRENT 1993-01-14 In Administration/Administrative Receiver
DAVID STEPHEN KELLY ALLMA CONSTRUCTION LIMITED Director 2004-05-12 CURRENT 1991-06-14 In Administration
PATRICK ANTHONY GERARD MCBRIDE CASETECH (SCOTLAND) LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
PATRICK ANTHONY GERARD MCBRIDE CENTRE PLANT LIMITED Director 1997-02-10 CURRENT 1993-01-14 In Administration/Administrative Receiver
PATRICK ANTHONY GERARD MCBRIDE ALLMA CONSTRUCTION LIMITED Director 1992-07-20 CURRENT 1991-06-14 In Administration
PATRICK JOSEPH MCBRIDE CASETECH (SCOTLAND) LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
PATRICK JOSEPH MCBRIDE CENTRE PLANT LIMITED Director 1993-01-28 CURRENT 1993-01-14 In Administration/Administrative Receiver
PATRICK JOSEPH MCBRIDE ALLMA CONSTRUCTION LIMITED Director 1992-07-01 CURRENT 1991-06-14 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06Error
2024-08-06Error
2024-04-03Error
2024-01-10Error
2023-10-17Error
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 28 Muriel Street Barrhead Glasgow G78 1QB
2023-08-30Error
2023-01-30CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2022-01-28CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-22CH01Director's details changed for David Stephen Kelly on 2019-01-22
2019-01-22CH03SECRETARY'S DETAILS CHNAGED FOR DAVID STEPHEN KELLY on 2019-01-22
2018-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3540300003
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3540300002
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3540300001
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2235000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2235000
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2235000
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2235000
2014-01-31AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-01-30AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-02-03AR0126/01/12 ANNUAL RETURN FULL LIST
2011-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-03-03RES01ADOPT ARTICLES 03/03/11
2011-02-03AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-02-02AR0126/01/10 ANNUAL RETURN FULL LIST
2009-03-24225Accounting reference date extended from 31/01/2010 to 28/02/2010
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2009-03-16RES01ADOPT ARTICLES 02/03/2009
2009-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-16288aDIRECTOR AND SECRETARY APPOINTED DAVID STEPHEN KELLY
2009-03-16288aDIRECTOR APPOINTED PATRICK ANTHONY GERARD MCBRIDE
2009-03-16288aDIRECTOR APPOINTED PATRICK JOSEPH MCBRIDE
2009-03-1688(2)AD 02/03/09 GBP SI 2200000@1=2200000 GBP IC 35000/2235000
2009-03-1688(2)AD 02/03/09 GBP SI 34998@1=34998 GBP IC 2/35000
2009-02-27123NC INC ALREADY ADJUSTED 27/02/09
2009-02-27RES04GBP NC 100/2300000 27/02/2009
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE
2009-02-27CERTNMCOMPANY NAME CHANGED MM&S (5450) LIMITED CERTIFICATE ISSUED ON 27/02/09
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLMA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-09-01
Fines / Sanctions
No fines or sanctions have been issued against ALLMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALLMA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMA HOLDINGS LIMITED
Trademarks
We have not found any records of ALLMA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ALLMA HOLDINGS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ALLMA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLMA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 5SG