PAGAZZI LIGHTING (SERVICES) LIMITED

Overview

Company Name	PAGAZZI LIGHTING (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC405630
Jurisdiction	Scotland
Date of Creation	Aug 18, 2011

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 (SERVICES) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PAGAZZI LIGHTING (SERVICES) 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 (SERVICES) LIMITED?

Next Accounts
Overdue	No
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 (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for PAGAZZI LIGHTING (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 18, 2025 with updates	4 pages	CS01

Nov 26, 2025	Termination of appointment of Karen Anne Trickett as a director on Nov 26, 2025	1 pages	TM01

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

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

Aug 29, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

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

Mar 31, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 18, 2024	Alterations to floating charge SC4056300001	11 pages	466(Scot)

Mar 18, 2024	Alterations to floating charge SC4056300002	11 pages	466(Scot)

Mar 18, 2024	Alterations to floating charge SC4056300004	11 pages	466(Scot)

Mar 06, 2024	Alterations to floating charge SC4056300003	11 pages	466(Scot)

Feb 21, 2024	Registration of charge SC4056300004, created on Feb 20, 2024	9 pages	MR01

Feb 20, 2024	Registration of charge SC4056300003, created on Feb 19, 2024	9 pages	MR01

Aug 30, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Registration of charge SC4056300001, created on Aug 28, 2023	9 pages	MR01

Aug 29, 2023	Registration of charge SC4056300002, created on Aug 28, 2023	9 pages	MR01

Mar 14, 2023	Appointment of Mrs Karen Anne Trickett as a director on Mar 14, 2023	2 pages	AP01

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

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

Nov 26, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 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

Aug 31, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PAGAZZI LIGHTING (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGAN, Alan Miller Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Feb 10, 2020		Secretary	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland				267323240001
PAGAN, Alan Miller Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Aug 18, 2011		Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Scotland	British	1954-8	135192240001
PAGAN, Laura Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Aug 18, 2011		Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	United Kingdom	British	1957-9	162422940001
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	Nov 24, 2011	Aug 26, 2019	Secretary	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland		British		172103950001
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				261775120001
DOAK, Iain Kenneth Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Nov 24, 2011	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	Nov 24, 2011	Apr 30, 2024	Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	England	British	1966-4	74448910004
KANE, John Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Mar 13, 2023	Sep 13, 2024	Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	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 United Kingdom	Nov 24, 2011	Mar 09, 2022	Director	High Street DG13 0AN Langholm Ashleybank House Dumfriesshire United Kingdom	United Kingdom	British	1948-1	65280630004
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
TRICKETT, Karen Anne Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Mar 14, 2023	Nov 26, 2025	Director	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Scotland	British	1972-2	102733900003
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Miller Pagan Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Apr 06, 2016	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	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.
Mrs Laura Pagan Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	Apr 06, 2016	Spiersbridge Terrace Thornliebank G46 8JH Glasgow Unit 10, Block 8 Scotland	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

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