PAGAZZI LIGHTING (WEB) LIMITED
Overview
| Company Name | PAGAZZI LIGHTING (WEB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405629 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAGAZZI LIGHTING (WEB) LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAGAZZI LIGHTING (WEB) LIMITED located?
| Registered Office Address | Unit 10, Block 8 Spiersbridge Terrace Thornliebank G46 8JH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAGAZZI LIGHTING (WEB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PAGAZZI LIGHTING (WEB) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for PAGAZZI LIGHTING (WEB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mrs Laura Pagan as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laura Pagan as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Kane as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Vincent Anthony Gunn as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Kane as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Vincent Anthony Gunn on Mar 13, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Iain Edward Walker as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Iain Edward Walker as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Laura Pagan as a director on May 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alan Miller Pagan as a director on May 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rebecca Margaret Pagan on Mar 27, 2022 | 2 pages | CH01 | ||
Termination of appointment of Douglas Wilson Needham as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||
Notification of Pagazzi Lighting (Services) Ltd as a person with significant control on Feb 11, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Alan Miller Pagan as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Laura Pagan as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Who are the officers of PAGAZZI LIGHTING (WEB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGAN, Alan Miller | Secretary | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | 267323160001 | |||||||
| PAGAN, Alan Miller | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Scotland | British | 212723780001 | |||||
| PAGAN, Laura | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Scotland | British | 212723790001 | |||||
| PAGAN, Rebecca Margaret | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Scotland | British | 226513260001 | |||||
| DOAK, Iain Kenneth | Secretary | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | British | 172167690001 | ||||||
| PRYOR, Stephen | Secretary | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | 261775220001 | |||||||
| DOAK, Iain Kenneth | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | United Kingdom | British | 114863760001 | |||||
| GUNN, Vincent Anthony | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | England | British | 74448910004 | |||||
| KANE, John | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | United Kingdom | British | 306643220001 | |||||
| MCBRIDE, David | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Scotland | British | 258256740001 | |||||
| NEEDHAM, Douglas Wilson | Director | High Street DG13 0AN Langholm Ashleybank House Dumfriesshire United Kingdom | United Kingdom | British | 65280630004 | |||||
| PAGAN, Alan Miller | Director | Broom Road East Newton Mearns G77 5LL Glasgow Kirkhill House United Kingdom | Scotland | British | 135192240001 | |||||
| PAGAN, Laura | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Scotland | British | 296210270001 | |||||
| PAGAN, Laura | Director | Broom Road East Newton Mearns G77 5LL Glasgow Kirkhill House United Kingdom | United Kingdom | British | 162422940001 | |||||
| PRYOR, Stephen | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Scotland | American | 178312550001 | |||||
| WALKER, Iain Edward | Director | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Scotland | British | 299984860001 |
Who are the persons with significant control of PAGAZZI LIGHTING (WEB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pagazzi Lighting (Services) Ltd | Feb 11, 2021 | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10 Block 8 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Miller Pagan | Apr 06, 2016 | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Pagan | Apr 06, 2016 | Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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