Pagazzi Lighting (Concessions) Limited

Company Name	Pagazzi Lighting (Concessions) Limited
Company Status	Active
Company Number	SC353272
Category	Private Limited Company
Incorporation Date	12 January 2009(15 years, 3 months ago)
Previous Name	Lights For Less Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Alan Miller Pagan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 January 2009(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Vincent Anthony Gunn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(1 year, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mrs Laura Pagan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(1 year, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Miss Rebecca Margaret Pagan
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Secretary Name	Mr Alan Miller Pagan
Status	Current
Appointed	10 February 2020(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Secretary Name	Mr Alan Miller Pagan
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	79 Ayr Road Newton Mearns Glasgow G77 6QU Scotland

Director Name	Iain Kenneth Doak
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Douglas Wilson Needham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashleybank House High Street Langholm Dumfriesshire DG13 0AN Scotland

Secretary Name	Iain Kenneth Doak
Nationality	British
Status	Resigned
Appointed	27 May 2010(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 August 2019)
Role	Company Director
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr David McBride
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Stephen Pryor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(10 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 February 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Secretary Name	Mr Stephen Pryor
Status	Resigned
Appointed	26 August 2019(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 February 2020)
Role	Company Director
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Iain Edward Walker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2022(13 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Contact

Website	www.pagazzi.org

Location

Registered Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	4 other UK companies use this postal address

Shareholders

639 at £1	Vincent Anthony Gunn 8.52% Ordinary
2.5k at £1	Alan Miller Pagan 33.91% Ordinary
2.5k at £1	Laura Pagan 33.91% Ordinary
1.8k at £1	David Stevenson 23.67% Ordinary

Financials

Year	2014
Net Worth	-£228,058
Cash	£91,227
Current Liabilities	£527,137

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

10 July 2020	Delivered on: 23 July 2020 Persons entitled: Pagazzi Lighting (Services) Limited SC405630 Classification: A registered charge Outstanding

Filing History

23 July 2020	Registration of charge SC3532720003, created on 10 July 2020 (9 pages)
6 July 2020	Termination of appointment of David Mcbride as a director on 30 June 2020 (1 page)
19 February 2020	Termination of appointment of Stephen Pryor as a secretary on 10 February 2020 (1 page)
19 February 2020	Appointment of Mr Alan Miller Pagan as a secretary on 10 February 2020 (2 pages)
19 February 2020	Termination of appointment of Stephen Pryor as a director on 10 February 2020 (1 page)
27 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 August 2019	Termination of appointment of Iain Kenneth Doak as a secretary on 26 August 2019 (1 page)
26 August 2019	Termination of appointment of Iain Kenneth Doak as a director on 26 August 2019 (1 page)
26 August 2019	Appointment of Mr Stephen Pryor as a secretary on 26 August 2019 (2 pages)
26 August 2019	Appointment of Mr Stephen Pryor as a director on 17 June 2019 (2 pages)
8 May 2019	Appointment of Mr David Mcbride as a director on 1 May 2019 (2 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
27 July 2017	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 27 July 2017 (1 page)
27 July 2017	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 27 July 2017 (1 page)
9 March 2017	Director's details changed for Mrs Laura Pagan on 24 February 2017 (2 pages)
9 March 2017	Director's details changed for Mr Alan Miller Pagan on 24 February 2017 (2 pages)
9 March 2017	Director's details changed for Mrs Laura Pagan on 24 February 2017 (2 pages)
9 March 2017	Director's details changed for Mr Alan Miller Pagan on 24 February 2017 (2 pages)
9 March 2017	Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017 (2 pages)
9 March 2017	Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017 (2 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7,500 (6 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7,500 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 7,500 (6 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 7,500 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7,500 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7,500 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 August 2013	Auditor's resignation (1 page)
1 August 2013	Auditor's resignation (1 page)
22 February 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 February 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
8 February 2013	Annual return made up to 12 January 2013 (17 pages)
8 February 2013	Annual return made up to 12 January 2013 (17 pages)
26 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
26 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
22 February 2012	Annual return made up to 12 January 2012 (17 pages)
22 February 2012	Director's details changed for Mr Alan Miller Pagan on 16 February 2012 (3 pages)
22 February 2012	Director's details changed for Mr Alan Miller Pagan on 16 February 2012 (3 pages)
22 February 2012	Annual return made up to 12 January 2012 (17 pages)
16 January 2012	Director's details changed for Mr Douglas Wilson Needham on 25 March 2011 (3 pages)
16 January 2012	Director's details changed for Mr Douglas Wilson Needham on 25 March 2011 (3 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (17 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (17 pages)
12 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 August 2010	Appointment of Iain Kenneth Doak as a director (3 pages)
13 August 2010	Appointment of Mrs Laura Pagan as a director (3 pages)
13 August 2010	Appointment of Douglas Wilson Needham as a director (3 pages)
13 August 2010	Termination of appointment of Alan Miller Pagan as a secretary (2 pages)
13 August 2010	Appointment of Douglas Wilson Needham as a director (3 pages)
13 August 2010	Appointment of Vincent Anthony Gunn as a director (3 pages)
13 August 2010	Appointment of Iain Kenneth Doak as a director (3 pages)
13 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
13 August 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 7,500 (4 pages)
13 August 2010	Termination of appointment of Alan Miller Pagan as a secretary (2 pages)
13 August 2010	Appointment of Iain Kenneth Doak as a secretary (3 pages)
13 August 2010	Appointment of Mrs Laura Pagan as a director (3 pages)
13 August 2010	Appointment of Vincent Anthony Gunn as a director (3 pages)
13 August 2010	Appointment of Iain Kenneth Doak as a secretary (3 pages)
13 August 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 7,500 (4 pages)
13 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
5 May 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
5 May 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (14 pages)
6 March 2009	Registered office changed on 06/03/2009 from 79 ayr road newton mearns glasgow G77 6QU (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 79 ayr road newton mearns glasgow G77 6QU (1 page)
27 February 2009	Company name changed lights for less LIMITED\certificate issued on 27/02/09 (2 pages)
27 February 2009	Company name changed lights for less LIMITED\certificate issued on 27/02/09 (2 pages)
12 January 2009	Incorporation (18 pages)
12 January 2009	Incorporation (18 pages)

Pagazzi Lighting (Concessions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland