UKBizDB.co.uk

PAGAZZI LIGHTING (WEB) LIMITED

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

This company is commonly known as Pagazzi Lighting (web) Limited. The company was founded 12 years ago and was given the registration number SC405629. 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 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PAGAZZI LIGHTING (WEB) LIMITED
Company Number:SC405629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

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

Director24 November 2011Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director13 March 2023Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director23 May 2022Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director23 May 2022Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director24 February 2017Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Secretary24 November 2011Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Secretary26 August 2019Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director24 November 2011Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director01 May 2019Active
Ashleybank House, High Street, Langholm, United Kingdom, DG13 0AN

Director24 November 2011Active
Kirkhill House, Broom Road East, Newton Mearns, Glasgow, United Kingdom, G77 5LL

Director18 August 2011Active
Kirkhill House, Broom Road East, Newton Mearns, Glasgow, United Kingdom, G77 5LL

Director18 August 2011Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director17 June 2019Active
Unit 10, Block 8, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH

Director12 September 2022Active

People with Significant Control

Pagazzi Lighting (Services) Ltd
Notified on:11 February 2021
Status:Active
Country of residence:Scotland
Address:Unit 10 Block 8, Spiersbridge Terrace, Glasgow, Scotland, G46 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Miller Pagan
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Scotland
Address:Unit 10, Block 8, Spiersbridge Terrace, Glasgow, Scotland, G46 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Pagan
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:Unit 10, Block 8, Spiersbridge Terrace, Glasgow, Scotland, G46 8JH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-05-01Officers

Termination director company with name termination date.

Download
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Change person director company with change date.

Download
2022-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Officers

Change person director company with change date.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.