PAGAZZI LIGHTING LIMITED

Overview

Company Name	PAGAZZI LIGHTING LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC232732
Jurisdiction	Scotland
Date of Creation	Jun 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PAGAZZI LIGHTING LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PAGAZZI LIGHTING LIMITED located?

Registered Office Address	C/O Begbies Traynor 2 Bothwell Street G2 6LU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PAGAZZI LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
PAGAZZI LIGHTING (UDDINGSTON) LIMITED	Jun 13, 2002	Jun 13, 2002

What are the latest accounts for PAGAZZI LIGHTING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for PAGAZZI LIGHTING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 13, 2024
Next Confirmation Statement Due	Jun 27, 2024
Next Confirmation Statement Made Up To	Jun 13, 2023
Overdue	Yes

What are the latest filings for PAGAZZI LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Administrator's progress report	17 pages	AM10(Scot)

Oct 02, 2025	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 20, 2025	Administrator's progress report	16 pages	AM10(Scot)

Nov 11, 2024	Administrator's progress report	16 pages	AM10(Scot)

Sep 23, 2024	Termination of appointment of John Kane as a director on Sep 13, 2024	1 pages	TM01

Sep 03, 2024	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 21, 2024	Administrator's progress report	14 pages	AM10(Scot)

May 01, 2024	Termination of appointment of Vincent Anthony Gunn as a director on Apr 30, 2024	1 pages	TM01

Dec 20, 2023	Establishment of creditors' committee (Administration)	7 pages	COM1(Scot)

Dec 19, 2023	Approval of administrator’s proposals	37 pages	AM06(Scot)

Nov 24, 2023	Notice of Administrator's proposal	40 pages	AM03(Scot)

Nov 13, 2023	Statement of affairs AM02SOASCOT	14 pages	AM02(Scot)

Oct 12, 2023	Registered office address changed from Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on Oct 12, 2023	2 pages	AD01

Oct 03, 2023	Appointment of an administrator	5 pages	AM01(Scot)

Jun 27, 2023	Confirmation statement made on Jun 13, 2023 with updates	5 pages	CS01

Mar 13, 2023	Appointment of Mr John Kane as a director on Mar 13, 2023	2 pages	AP01

Mar 13, 2023	Director's details changed for Mr Vincent Anthony Gunn on Mar 13, 2023	2 pages	CH01

Nov 27, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Oct 31, 2022	Termination of appointment of Iain Edward Walker as a director on Oct 28, 2022	1 pages	TM01

Sep 12, 2022	Appointment of Mr Iain Edward Walker as a director on Sep 12, 2022	2 pages	AP01

Jun 24, 2022	Confirmation statement made on Jun 13, 2022 with updates	5 pages	CS01

Apr 29, 2022	Director's details changed for Miss Rebecca Margaret Pagan on Mar 27, 2022	2 pages	CH01

Apr 19, 2022	Termination of appointment of Douglas Wilson Needham as a director on Mar 09, 2022	1 pages	TM01

Jun 21, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Jun 14, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

View All Filings

Who are the officers of PAGAZZI LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGAN, Alan Miller 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Feb 10, 2020		Secretary	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor				267323400001
JONES, Stephen 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Aug 01, 2004		Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	United Kingdom	British	1972-2	99452540004
PAGAN, Alan Miller 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Jun 13, 2002		Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Scotland	British	1954-8	135192240001
PAGAN, Laura 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Jun 13, 2002		Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Scotland	British	1957-9	373440001
PAGAN, Rebecca Margaret Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Feb 24, 2017		Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Scotland	British	1987-1	226513260001
DOAK, Iain Kenneth Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Aug 01, 2006	Aug 26, 2019	Secretary	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland		British		114863760001
PAGAN, Laura 79 Ayr Road Newton Mearns G77 6QU Glasgow Renfrewshire	Jun 13, 2002	Aug 01, 2006	Secretary	79 Ayr Road Newton Mearns G77 6QU Glasgow Renfrewshire		British		373440001
PRYOR, Stephen Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Aug 26, 2019	Feb 10, 2020	Secretary	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland				261774950001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 13, 2002	Jun 14, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
DOAK, Iain Kenneth Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Aug 01, 2006	Aug 26, 2019	Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	United Kingdom	British	1959-1	114863760001
GUNN, Vincent Anthony Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Aug 15, 2004	Apr 30, 2024	Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	England	British	1966-4	74448910004
KANE, John 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Mar 13, 2023	Sep 13, 2024	Director	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	United Kingdom	British	1970-10	306643220001
MCBRIDE, David Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	May 01, 2019	Jun 30, 2020	Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Scotland	British	1973-12	258256740001
NEEDHAM, Douglas Wilson High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland	Feb 16, 2006	Mar 09, 2022	Director	High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland	United Kingdom	British	1948-1	65280630005
PRYOR, Stephen Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Jun 17, 2019	Feb 10, 2020	Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Scotland	American	1968-2	178312550001
STEWART, Norman Sinclair 180 Eastwoodmains Road Clarkston G76 7HA Glasgow	Jun 16, 2008	Nov 03, 2008	Director	180 Eastwoodmains Road Clarkston G76 7HA Glasgow	Great Britain	British	1953-9	51113560002
WALKER, Iain Edward Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Sep 12, 2022	Oct 28, 2022	Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Scotland	British	1981-4	299984860001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 13, 2002	Jun 21, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAGAZZI LIGHTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Pagan 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Apr 06, 2016	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Miller Pagan 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	Apr 06, 2016	2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PAGAZZI LIGHTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 13, 2015 Delivered On Oct 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2015Registration of a charge (MR01) Jan 13, 2021Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 25, 2003 Delivered On Sep 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 30, 2003Registration of a charge (410) Apr 10, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PAGAZZI LIGHTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU Glasgow
Paul Stanley 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU 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.
license: CC0