Pagazzi Lighting (Services) Limited

Company Name	Pagazzi Lighting (Services) Limited
Company Status	Active
Company Number	SC405630
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Miller Pagan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(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	Mrs Laura Pagan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
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	24 November 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
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(5 years, 6 months 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(8 years, 5 months 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

Director Name	Mr John Kane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mrs Karen Anne Trickett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Iain Kenneth Doak
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 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	24 November 2011(3 months, 1 week after company formation)
Appointment Duration	10 years, 3 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	24 November 2011(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 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(7 years, 8 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(7 years, 10 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(8 years 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(11 years 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	pagazzi.com

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

35 at £1	Vincent Anthony Gunn 8.54% Ordinary
139 at £1	Alan Miller Pagan 33.90% Ordinary
139 at £1	Laura Pagan 33.90% Ordinary
97 at £1	David Deas Stevenson 23.66% Ordinary

Financials

Year	2014
Net Worth	-£38,624
Cash	£8,272
Current Liabilities	£179,887

Accounts

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

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 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 director on 10 February 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)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
26 August 2019	Appointment of Mr Stephen Pryor as a director on 17 June 2019 (2 pages)
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	Termination of appointment of Iain Kenneth Doak as a secretary on 26 August 2019 (1 page)
8 May 2019	Appointment of Mr David Mcbride as a director on 1 May 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 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	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)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Director's details changed for Mr Vincent Anthony Gunn on 13 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Vincent Anthony Gunn on 13 June 2016 (2 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 410 (7 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 410 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 410 (7 pages)
5 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 410 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013	Annual return made up to 18 August 2013 Statement of capital on 2013-09-18 GBP 410 (17 pages)
18 September 2013	Annual return made up to 18 August 2013 Statement of capital on 2013-09-18 GBP 410 (17 pages)
22 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Appointment of Vincent Anthony Gunn as a director (3 pages)
9 October 2012	Appointment of Mr Douglas Wilson Needham as a director (3 pages)
9 October 2012	Appointment of Mr Douglas Wilson Needham as a director (3 pages)
9 October 2012	Appointment of Vincent Anthony Gunn as a director (3 pages)
14 September 2012	Appointment of Iain Kenneth Doak as a secretary (3 pages)
14 September 2012	Appointment of Iain Kenneth Doak as a director (3 pages)
14 September 2012	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)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (17 pages)
14 September 2012	Statement of capital following an allotment of shares on 24 November 2011 GBP 410 (4 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (17 pages)
14 September 2012	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)
14 September 2012	Appointment of Iain Kenneth Doak as a director (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 24 November 2011 GBP 410 (4 pages)
14 September 2012	Appointment of Iain Kenneth Doak as a secretary (3 pages)
29 November 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (2 pages)
29 November 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (2 pages)
18 August 2011	Incorporation (22 pages)
18 August 2011	Incorporation (22 pages)

Pagazzi Lighting (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland