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PAGAZZI LIGHTING (CONCESSIONS) LIMITED

Company number SC353272

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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)
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
08 May 2019 AP01 Appointment of Mr David Mcbride as a director on 1 May 2019
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
08 Dec 2017 AA Accounts for a small company 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
09 Mar 2017 CH01 Director's details changed for Mr Alan Miller Pagan on 24 February 2017
09 Mar 2017 CH01 Director's details changed for Mrs Laura Pagan on 24 February 2017
09 Mar 2017 AP01 Appointment of Miss Rebecca Margaret Pagan as a director on 24 February 2017
01 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
18 Dec 2016 AA Accounts for a small company made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7,500
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 7,500
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 7,500
01 Aug 2013 AUD Auditor's resignation
22 Feb 2013 AA Accounts for a small company made up to 31 March 2012
08 Feb 2013 AR01 Annual return made up to 12 January 2013
26 Mar 2012 AA Accounts for a small company made up to 31 March 2011
22 Feb 2012 CH01 Director's details changed for Mr Alan Miller Pagan on 16 February 2012
22 Feb 2012 AR01 Annual return made up to 12 January 2012