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PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED

PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAGAZZI LIGHTING (RETAIL-PARKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352528
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED located?

    Registered Office Address
    Unit 10, Block 8 Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Cessation of Pagazzi Lighting Limited as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Notification of Pagazzi Lighting (Services) Limited as a person with significant control on Sep 27, 2023

    		2 pagesPSC02

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Termination of appointment of Stephen Pryor as a secretary on Feb 10, 2020

    		1 pagesTM02

    Appointment of Mr Alan Miller Pagan as a secretary on Feb 10, 2020

    		2 pagesAP03

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Iain Kenneth Doak as a secretary on Aug 26, 2019

    		1 pagesTM02

    Appointment of Mr Stephen Pryor as a secretary on Aug 26, 2019

    		2 pagesAP03

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from Kirkhill House, Broom Road East, Newton Mearns, Glasgow G77 5LL to Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on Jul 27, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGAN, Alan Miller
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		Secretary
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		267322940001
    PAGAN, Alan Miller
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		Director
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		ScotlandBritish135192240001
    PAGAN, Laura
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		Director
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		ScotlandBritish373440001
    DOAK, Iain Kenneth
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		Secretary
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		135191110001
    PRYOR, Stephen
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		Secretary
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		261774710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		Sep 27, 2023
    Spiersbridge Terrace
    Thornliebank
    G46 8JH Glasgow
    Unit 10, Block 8
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc405630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Broom Road East
    Newton Mearns
    G77 5LL Glasgow
    Kirkhill House
    Scotland
    		Apr 06, 2016
    Broom Road East
    Newton Mearns
    G77 5LL Glasgow
    Kirkhill House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc232732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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