UKBizDB.co.uk

PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pagazzi Lighting (retail-parks) Limited. The company was founded 15 years ago and was given the registration number SC352528. The firm's registered office is in GLASGOW. You can find them at Unit 10, Block 8 Spiersbridge Terrace, Thornliebank, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED
Company Number:SC352528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 10, Block 8 Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Secretary10 February 2020Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director15 December 2008Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director15 December 2008Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Secretary15 December 2008Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Secretary26 August 2019Active

People with Significant Control

Pagazzi Lighting (Services) Limited
Notified on:27 September 2023
Status:Active
Country of residence:Scotland
Address:Unit 10, Block 8, Spiersbridge Terrace, Glasgow, Scotland, G46 8JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Pagazzi Lighting Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kirkhill House, Broom Road East, Glasgow, Scotland, G77 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type dormant.

Download
2023-12-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Persons with significant control

Cessation of a person with significant control.

Download
2023-12-28Persons with significant control

Notification of a person with significant control.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Officers

Termination secretary company with name termination date.

Download
2020-02-19Officers

Appoint person secretary company with name date.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-26Officers

Termination secretary company with name termination date.

Download
2019-08-26Officers

Appoint person secretary company with name date.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-07-27Address

Change registered office address company with date old address new address.

Download
2016-12-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.