ALLMA CONSTRUCTION LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1QB

Company number SC132432
Status Active
Incorporation Date 14 June 1991
Company Type Private Limited Company
Address 28 MURIEL STREET, BARRHEAD, GLASGOW, G78 1QB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 28 February 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 35,000 ; Full accounts made up to 28 February 2015. The most likely internet sites of ALLMA CONSTRUCTION LIMITED are www.allmaconstruction.co.uk, and www.allma-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Allma Construction Limited is a Private Limited Company. The company registration number is SC132432. Allma Construction Limited has been working since 14 June 1991. The present status of the company is Active. The registered address of Allma Construction Limited is 28 Muriel Street Barrhead Glasgow G78 1qb. . KELLY, David Stephen is a Secretary of the company. KELLY, David Stephen is a Director of the company. MCBRIDE, Patrick Anthony Gerard is a Director of the company. MCBRIDE, Patrick Joseph is a Director of the company. Secretary LOGAN, Anne Sim has been resigned. Secretary POTTER, Alice has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LOGAN, Anne Sim has been resigned. Director MACFADZEAN, John Mcgregor has been resigned. Director MCBRIDE, Patrick Joseph has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KELLY, David Stephen
Appointed Date: 17 December 2004
Director
KELLY, David Stephen
Appointed Date: 12 May 2004
59 years old
Director
MCBRIDE, Patrick Anthony Gerard
Appointed Date: 20 July 1992
59 years old
Director
MCBRIDE, Patrick Joseph
Appointed Date: 01 July 1992
83 years old

Resigned Directors

Secretary
LOGAN, Anne Sim
Resigned: 17 December 2004
Appointed Date: 13 August 1991
Secretary
POTTER, Alice
Resigned: 19 June 1992
Appointed Date: 17 September 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 1991
Appointed Date: 14 June 1991
Director
LOGAN, Anne Sim
Resigned: 27 May 2002
Appointed Date: 17 September 1991
84 years old
Director
MACFADZEAN, John Mcgregor
Resigned: 27 May 2002
Appointed Date: 01 June 1992
87 years old
Director
MCBRIDE, Patrick Joseph
Resigned: 17 September 1991
Appointed Date: 13 August 1991
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 August 1991
Appointed Date: 14 June 1991

ALLMA CONSTRUCTION LIMITED Events

02 Dec 2016
Full accounts made up to 28 February 2016
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 35,000
07 Dec 2015
Full accounts made up to 28 February 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 35,000
28 Nov 2014
Full accounts made up to 28 February 2014
...
... and 81 more events
27 Aug 1991
Registered office changed on 27/08/91 from: 24 great king street edinburgh EH3 6QN
27 Aug 1991
Director resigned;new director appointed
27 Aug 1991
Secretary resigned;new secretary appointed
23 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1991
Incorporation

ALLMA CONSTRUCTION LIMITED Charges

25 May 1992
Standard security
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the subjects known as and forming 28 muriel…
8 May 1992
Floating charge
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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