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Home > Scotland > PAGAZZI LIGHTING (WEB) LIMITED
Company Information for

PAGAZZI LIGHTING (WEB) LIMITED

UNIT 10, BLOCK 8 SPIERSBRIDGE TERRACE, THORNLIEBANK, GLASGOW, G46 8JH,
Company Registration Number
SC405629
Private Limited Company
Active

Company Overview

About Pagazzi Lighting (web) Ltd
PAGAZZI LIGHTING (WEB) LIMITED was founded on 2011-08-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pagazzi Lighting (web) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAGAZZI LIGHTING (WEB) LIMITED
 
Legal Registered Office
UNIT 10, BLOCK 8 SPIERSBRIDGE TERRACE
THORNLIEBANK
GLASGOW
G46 8JH
Other companies in G77
 
Filing Information
Company Number SC405629
Company ID Number SC405629
Date formed 2011-08-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB122240177  
Last Datalog update: 2025-01-05 13:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAGAZZI LIGHTING (WEB) LIMITED
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Company Officers of PAGAZZI LIGHTING (WEB) LIMITED

Current Directors
Officer Role Date Appointed
IAIN KENNETH DOAK
 Company Secretary 2011-11-24
IAIN KENNETH DOAK
 Director 2011-11-24
VINCENT ANTHONY GUNN
 Director 2011-11-24
DOUGLAS WILSON NEEDHAM
 Director 2011-11-24
ALAN MILLER PAGAN
 Director 2011-08-18
LAURA PAGAN
 Director 2011-08-18
REBECCA MARGARET PAGAN
 Director 2017-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN KENNETH DOAK PAGAZZI LIGHTING (SERVICES) LIMITED Director 2011-11-24 CURRENT 2011-08-18 Active
IAIN KENNETH DOAK PAGAZZI LIGHTING (CONCESSIONS) LIMITED Director 2010-05-27 CURRENT 2009-01-12 Active
IAIN KENNETH DOAK PAGAZZI LIGHTING LIMITED Director 2006-08-01 CURRENT 2002-06-13 In Administration
VINCENT ANTHONY GUNN PAGAZZI LIGHTING (SERVICES) LIMITED Director 2011-11-24 CURRENT 2011-08-18 Active
VINCENT ANTHONY GUNN PAGAZZI LIGHTING LIMITED Director 2004-08-15 CURRENT 2002-06-13 In Administration
DOUGLAS WILSON NEEDHAM PAGAZZI LIGHTING (SERVICES) LIMITED Director 2011-11-24 CURRENT 2011-08-18 Active
DOUGLAS WILSON NEEDHAM PAGAZZI LIGHTING (CONCESSIONS) LIMITED Director 2010-05-27 CURRENT 2009-01-12 Active
DOUGLAS WILSON NEEDHAM CHANGE MEADOWBANK LTD. Director 2005-06-15 CURRENT 2004-12-02 Dissolved 2018-05-29
ALAN MILLER PAGAN PAGAZZI LIGHTING (SERVICES) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
ALAN MILLER PAGAN LIGHTING FOR LESS LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
ALAN MILLER PAGAN PAGAZZI LIGHTING (CONCESSIONS) LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
ALAN MILLER PAGAN LIGHTS FOR LESS LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
ALAN MILLER PAGAN PAGAZZI LIGHTING (RETAIL-PARKS) LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
ALAN MILLER PAGAN PAGAZZI LIGHTING LIMITED Director 2002-06-13 CURRENT 2002-06-13 In Administration
LAURA PAGAN PAGAZZI LIGHTING (SERVICES) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
REBECCA MARGARET PAGAN PAGAZZI LIGHTING LIMITED Director 2017-02-24 CURRENT 2002-06-13 In Administration
REBECCA MARGARET PAGAN PAGAZZI LIGHTING (CONCESSIONS) LIMITED Director 2017-02-24 CURRENT 2009-01-12 Active
REBECCA MARGARET PAGAN PAGAZZI LIGHTING (SERVICES) LIMITED Director 2017-02-24 CURRENT 2011-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23APPOINTMENT TERMINATED, DIRECTOR JOHN KANE
2024-05-01APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY GUNN
2024-04-26CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED MR JOHN KANE
2023-03-13Director's details changed for Mr Vincent Anthony Gunn on 2023-03-13
2022-09-12DIRECTOR APPOINTED MR IAIN EDWARD WALKER
2022-05-25AP01DIRECTOR APPOINTED MR ALAN MILLER PAGAN
2022-04-29Director's details changed for Miss Rebecca Margaret Pagan on 2022-03-27
2022-04-29CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29CH01Director's details changed for Miss Rebecca Margaret Pagan on 2022-03-27
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON NEEDHAM
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-06PSC02Notification of Pagazzi Lighting (Services) Ltd as a person with significant control on 2021-02-11
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURA PAGAN
2021-04-01PSC07CESSATION OF ALAN MILLER PAGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4056290001
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCBRIDE
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRYOR
2020-02-19TM02Termination of appointment of Stephen Pryor on 2020-02-10
2020-02-19AP03Appointment of Mr Alan Miller Pagan as company secretary on 2020-02-10
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN KENNETH DOAK
2019-08-26AP03Appointment of Mr Stephen Pryor as company secretary on 2019-08-26
2019-08-26TM02Termination of appointment of Iain Kenneth Doak on 2019-08-26
2019-08-26AP01DIRECTOR APPOINTED MR STEPHEN PRYOR
2019-05-08AP01DIRECTOR APPOINTED MR DAVID MCBRIDE
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Kirkhill House Broom Road East Newton Mearns Glasgow G77 5LL
2017-03-09CH01Director's details changed for Mrs Laura Pagan on 2017-02-24
2017-03-09AP01DIRECTOR APPOINTED MISS REBECCA MARGARET PAGAN
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 410
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-22CH01Director's details changed for Mr Vincent Anthony Gunn on 2016-06-13
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 410
2015-09-04AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 410
2014-09-05AR0118/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0118/08/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AP01DIRECTOR APPOINTED VINCENT ANTHONY GUNN
2012-10-09AP01DIRECTOR APPOINTED MR DOUGLAS WILSON NEEDHAM
2012-09-18AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-18RES04NC INC ALREADY ADJUSTED 24/11/2011
2012-09-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of increasing authorised share capital
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-09-18AP01DIRECTOR APPOINTED IAIN KENNETH DOAK
2012-09-18AP03Appointment of Iain Kenneth Doak as company secretary
2012-09-18SH0124/11/11 STATEMENT OF CAPITAL GBP 410
2011-11-29AA01Current accounting period shortened from 31/08/12 TO 31/03/12
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PAGAZZI LIGHTING (WEB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAGAZZI LIGHTING (WEB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PAGAZZI LIGHTING (WEB) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 73,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAGAZZI LIGHTING (WEB) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 410
Cash Bank In Hand 2012-04-01 £ 47,996
Current Assets 2012-04-01 £ 57,476
Debtors 2012-04-01 £ 9,480
Fixed Assets 2012-04-01 £ 4,248
Shareholder Funds 2012-04-01 £ 11,718
Tangible Fixed Assets 2012-04-01 £ 4,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAGAZZI LIGHTING (WEB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAGAZZI LIGHTING (WEB) LIMITED
Trademarks
We have not found any records of PAGAZZI LIGHTING (WEB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAGAZZI LIGHTING (WEB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PAGAZZI LIGHTING (WEB) LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PAGAZZI LIGHTING (WEB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAGAZZI LIGHTING (WEB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAGAZZI LIGHTING (WEB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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