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PAGAZZI LIGHTING LIMITED

Company number SC232732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2020 TM01 Termination of appointment of David Mcbride as a director on 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Stephen Pryor as a director on 10 February 2020
19 Feb 2020 AP03 Appointment of Mr Alan Miller Pagan as a secretary on 10 February 2020
19 Feb 2020 TM02 Termination of appointment of Stephen Pryor as a secretary on 10 February 2020
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Aug 2019 TM01 Termination of appointment of Iain Kenneth Doak as a director on 26 August 2019
26 Aug 2019 TM02 Termination of appointment of Iain Kenneth Doak as a secretary on 26 August 2019
26 Aug 2019 AP03 Appointment of Mr Stephen Pryor as a secretary on 26 August 2019
26 Aug 2019 AP01 Appointment of Mr Stephen Pryor as a director on 17 June 2019
25 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
08 May 2019 AP01 Appointment of Mr David Mcbride as a director on 1 May 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
08 Jan 2018 AAMD Amended accounts for a small company made up to 31 March 2017
08 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 AD01 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
29 Jun 2017 SH02 Statement of capital on 20 June 2017
  • GBP 85,745
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Jun 2017 PSC01 Notification of Laura Pagan as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Alan Miller Pagan as a person with significant control on 6 April 2016
30 Mar 2017 SH02 Statement of capital on 10 March 2017
  • GBP 123,245
09 Mar 2017 CH01 Director's details changed for Mr Alan Miller Pagan on 24 February 2017
09 Mar 2017 AP01 Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017
09 Mar 2017 CH01 Director's details changed for Mrs Laura Pagan on 24 February 2017