A-Globalinvest Ltd

Company Registration Number: SC389016

Scottish Company

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A-Globalinvest Ltd is a Private Company Limited by Shares first registered on 17 November 2010. Its current registered address is in Glasgow.

Registered Address

SUITE 19, REGENT COURT
70 WEST REGENT STREET
GLASGOW
UNITED KINGDOM
G2 2QZ

There are 468 companies currently registered at this postcode, including this one.

All companies at G2 2QZ

Registration Data

Company Number

SC389016

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

17 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • L.L.P. COMPANYSERVICE LTD, active until 27 August 2015
  • A-GLOBALINVEST LTD, active until 1 July 2015
  • AXSA GLOBAL INVEST LTD, active until 5 August 2011
  • AXA GLOBAL INVEST LTD, active until 15 February 2011

Company Officers

  • STOJANOVIC, Nenad

    Director

    Appointed on 2 May 2017

     

    Nationality: Austrian

    Occupation: Direcor

    Month of birth: November 1969

    Suite 19, Regent Court
    70 West Regent Street
    Glasgow
    G2 2QZ
    United Kingdom

  • ERTULUK, Goekali

    Director

    Appointed on 2 February 2015

    Resigned on 19 April 2015

    Nationality: Austrian

    Occupation: Director

    Month of birth: November 1980

    Fountain Business Center
    Ellis Street
    Coatbridge
    ML5 3AA
    Scotland

  • JANKOVIC, Zica

    Director

    Appointed on 17 November 2010

    Resigned on 4 January 2011

    Nationality: Austrian

    Occupation: Director

    Month of birth: May 1967

    Lerchenfelderstrasse
    158/6/33
    Vienna
    Austria
    1080
    Austria

  • JELISAVCIC, Marko

    Director

    Appointed on 6 January 2016

    Resigned on 1 March 2017

    Nationality: Serbia

    Occupation: Director

    Month of birth: August 1996

    Suite 19, Regent Court
    70 West Regent Street
    Glasgow
    G2 2QZ
    United Kingdom

  • KOVACEVIC, Dragan

    Director

    Appointed on 14 January 2011

    Resigned on 1 June 2013

    Nationality: Serbia

    Occupation: Director

    Month of birth: September 1954

    Lundenburgerstrasse 45
    Grosskrut
    Austria
    2143
    Austria

  • KOVACEVIC - LECHLEITNER, Slavica

    Director

    Appointed on 1 June 2013

    Resigned on 1 February 2015

    Nationality: Serbia

    Occupation: Company Director

    Month of birth: September 1979

    Fountain Business Center
    Ellis Street
    Coatbridge
    ML5 3AA
    Scotland

  • LECHLEITNER, Slavica Kovacevic

    Director

    Appointed on 19 April 2015

    Resigned on 1 June 2015

    Nationality: Serbia

    Occupation: Director

    Month of birth: September 1979

    Fountain Business Center
    Ellis Street
    Coatbridge
    ML5 3AA
    Scotland

  • MEHMEDOV, Mehmed

    Director

    Appointed on 5 October 2015

    Resigned on 7 January 2016

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: May 1989

    Fountain Business Center
    Ellis Street
    Coatbridge
    ML5 3AA
    Scotland

  • ÖZTÜRK, Memet

    Director

    Appointed on 1 June 2015

    Resigned on 5 October 2015

    Nationality: Turkish

    Occupation: Director

    Month of birth: December 1977

    Fountain Business Center
    Ellis Street
    Coatbridge
    ML5 3AA
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDg4OTQzNGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3Q03. Transaction: MzE3NDg4OTQzMWFkaXF6a2N4.

  3. 2 May 2017 Appointment of Mr. Nenad Stojanovic as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X65M3PIA. Transaction: MzE3NDg4OTMyOWFkaXF6a2N4.

  4. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTk5NDIyOWFkaXF6a2N4.

  5. 6 March 2017 Termination of appointment of Marko Jelisavcic as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61NUR9N. Transaction: MzE3MDM5NDk3N2FkaXF6a2N4.

  6. 3 February 2016 Registered office address changed from Fountain Business Center Ellis Street Coatbridge ML5 3AA to Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY24ER. Transaction: MzE0MTExNjI5OWFkaXF6a2N4.

  7. 8 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4RCIS. Transaction: MzEzOTMwMzMxM2FkaXF6a2N4.

  8. 7 January 2016 Appointment of Mr. Marko Jelisavcic as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MPWR. Transaction: MzEzOTIwNTk1NGFkaXF6a2N4.

  9. 7 January 2016 Termination of appointment of Mehmed Mehmedov as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4MO7F. Transaction: MzEzOTIwNTM2NWFkaXF6a2N4.

  10. 10 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LYZOPD. Transaction: MzEzNzI1ODk5MGFkaXF6a2N4.

  11. 7 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJHGI0. Transaction: MzEzMjU2Njc0NGFkaXF6a2N4.

  12. 7 October 2015 Appointment of Mr. Mehmed Mehmedov as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HJHEP7. Transaction: MzEzMjU2NjE5N2FkaXF6a2N4.

  13. 7 October 2015 Termination of appointment of Memet Öztürk as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HJHA2G. Transaction: MzEzMjU2NDcxNmFkaXF6a2N4.

  14. 27 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EKNBPC. Transaction: MzEyOTg0ODczMmFkaXF6a2N4.

  15. 26 August 2015 Appointment of Mr. Memet Öztürk as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4EKLXAJ. Transaction: MzEyOTc2Njg2MGFkaXF6a2N4.

  16. 26 August 2015 Termination of appointment of Slavica Kovacevic Lechleitner as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4EKLTQP. Transaction: MzEyOTc2NTkyMWFkaXF6a2N4.

  17. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKLTJ4. Transaction: MzEyOTc2NTg2NmFkaXF6a2N4.

  18. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AQR0P5. Transaction: MzEyNjI3MDIzNmFkaXF6a2N4.

  19. 21 April 2015 Termination of appointment of Goekali Ertuluk as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: TM01. Barcode: X45TBIHM. Transaction: MzEyMTU4NDAzMmFkaXF6a2N4.

  20. 21 April 2015 Appointment of Mrs. Slavica Kovacevic Lechleitner as a director on 19 April 2015

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X45TAH4R. Transaction: MzEyMTU3MzI5M2FkaXF6a2N4.

  21. 2 February 2015 Appointment of Goekali Ertuluk as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40DWODM. Transaction: MzExNjU0MDUzNmFkaXF6a2N4.

  22. 2 February 2015 Termination of appointment of Slavica Kovacevic - Lechleitner as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40DWOBU. Transaction: MzExNjU0MDUyM2FkaXF6a2N4.

  23. 2 February 2015 Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ to Fountain Business Center Ellis Street Coatbridge ML5 3AA on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DRHX7. Transaction: MzExNjQ4NTUzOGFkaXF6a2N4.

  24. 28 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LKAEBS. Transaction: MzExMjI3OTg2MmFkaXF6a2N4.

  25. 24 February 2014 Registered office address changed from Fountain Business Center Ellis Street Coatbridge ML5 3AA Scotland on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D37PN. Transaction: MzA5NTA3MDI1NmFkaXF6a2N4.

  26. 21 January 2014 Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3024WX2. Transaction: MzA5MzA2NTEzNmFkaXF6a2N4.

  27. 11 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZI62B. Transaction: MzA5MDUwNzY3NGFkaXF6a2N4.

  28. 11 December 2013 Appointment of Mrs Slavica Kovacevic - Lechleitner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZEWVS. Transaction: MzA5MDQ0Njg0MGFkaXF6a2N4.

  29. 11 December 2013 Termination of appointment of Dragan Kovacevic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZEWWH. Transaction: MzA5MDQ0Njg0M2FkaXF6a2N4.

  30. 11 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MZEWSG. Transaction: MzA5MDQ0NjgyNGFkaXF6a2N4.

  31. 12 November 2013 Registered office address changed from Regent Court 70 West Regent Street Glasgow Scotland G2 2QZ Scotland on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYRGM9. Transaction: MzA4ODYyNDIzMmFkaXF6a2N4.

  32. 11 November 2013 Registered office address changed from Fountain Business Centre Ellis Street Coatbridge ML5 3AA on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW5HQG. Transaction: MzA4ODUzOTcxNGFkaXF6a2N4.

  33. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68KXM. Transaction: MzA4Nzk1NjAxMmFkaXF6a2N4.

  34. 10 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZRL6HM. Transaction: MzA3MDkzMDQ5NWFkaXF6a2N4.

  35. 10 January 2013 Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRHYI8. Transaction: MzA3MDg5MzU3OWFkaXF6a2N4.

  36. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L5WX. Transaction: MzA2Nzk5NzE0MGFkaXF6a2N4.

  37. 7 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CO8OLD. Transaction: MzA2MDQzMjA5NWFkaXF6a2N4.

  38. 14 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UTAZ. Transaction: MzA0ODk0NzY2MWFkaXF6a2N4.

  39. 5 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XEJ9QWF4. Transaction: MzA0MTY0MzIwMWFkaXF6a2N4.

  40. 15 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XRG2ERNY. Transaction: MzAzMjI2MjA0MmFkaXF6a2N4.

  41. 14 January 2011 Appointment of Mr Dragan Kovacevic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHD24QSF. Transaction: MzAzMDQ0NjQ0OWFkaXF6a2N4.

  42. 14 January 2011 Termination of appointment of Zica Jankovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHCSWQSW. Transaction: MzAzMDQ0NTQ1NmFkaXF6a2N4.

  43. 17 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XZ7MDP6X. Transaction: MzAyNzE0NDg3N2FkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:34:23 +0000