PAGAZZI LIGHTING (CONCESSIONS) LIMITED
Company number SC353272
- Company Overview for PAGAZZI LIGHTING (CONCESSIONS) LIMITED (SC353272)
- Filing history for PAGAZZI LIGHTING (CONCESSIONS) LIMITED (SC353272)
- People for PAGAZZI LIGHTING (CONCESSIONS) LIMITED (SC353272)
- Charges for PAGAZZI LIGHTING (CONCESSIONS) LIMITED (SC353272)
- More for PAGAZZI LIGHTING (CONCESSIONS) LIMITED (SC353272)
| 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 | 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 | |
| 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
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| 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
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| 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
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| 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 |