Pagazzi Lighting Limited in 2 Bothwell Street GLASGOW

Pagazzi Lighting Limited GLASGOW

Pagazzi Lighting started in year 2002 as Private Limited Company with registration number SC232732. The Pagazzi Lighting company has been functioning successfully for twenty two years now and its status is in administration. The firm's office is based in Glasgow at C/o Begbies Traynor. Postal code: G2 6LU. Since 2003/12/01 Pagazzi Lighting Limited is no longer carrying the name Pagazzi Lighting (uddingston).

Pagazzi Lighting Limited Address / Contact

Office Address	C/o Begbies Traynor
Office Address2	2 Bothwell Street
Town	Glasgow
Post code	G2 6LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232732
Date of Incorporation	Thu, 13th Jun 2002
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

John K.

Position: Director

Appointed: 13 March 2023

Alan P.

Position: Secretary

Appointed: 10 February 2020

Rebecca P.

Position: Director

Appointed: 24 February 2017

Vincent G.

Position: Director

Appointed: 15 August 2004

Stephen J.

Position: Director

Appointed: 01 August 2004

Alan P.

Position: Director

Appointed: 13 June 2002

Laura P.

Position: Director

Appointed: 13 June 2002

Iain W.

Position: Director

Appointed: 12 September 2022

Resigned: 28 October 2022

Stephen P.

Position: Secretary

Appointed: 26 August 2019

Resigned: 10 February 2020

Stephen P.

Position: Director

Appointed: 17 June 2019

Resigned: 10 February 2020

David M.

Position: Director

Appointed: 01 May 2019

Resigned: 30 June 2020

Norman S.

Position: Director

Appointed: 16 June 2008

Resigned: 03 November 2008

Iain D.

Position: Director

Appointed: 01 August 2006

Resigned: 26 August 2019

Iain D.

Position: Secretary

Appointed: 01 August 2006

Resigned: 26 August 2019

Douglas N.

Position: Director

Appointed: 16 February 2006

Resigned: 09 March 2022

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 21 June 2002

Laura P.

Position: Secretary

Appointed: 13 June 2002

Resigned: 01 August 2006

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 14 June 2002

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Laura P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Alan P. This PSC owns 25-50% shares.

Laura P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alan P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Pagazzi Lighting (uddingston)	December 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	348 072	445 991	504 043

Balance Sheet
Cash Bank On Hand				724 476	554 385	428 160	190 550	120 484	158 637
Current Assets	1 289 068	1 328 872	959 864	1 697 239	1 565 993	1 232 551	1 211 875	1 864 271	2 100 023
Debtors	353 165	784 157	505 541	527 766	429 317	123 082	393 846	1 207 029	1 301 409
Net Assets Liabilities				719 367	620 692	467 310	86 138	487 794	705 394
Property Plant Equipment				488 487	599 942	526 230	447 154	367 008	306 786
Total Inventories				444 997	582 291	681 309	627 479	536 758	639 977
Cash Bank In Hand	527 875	190 780	195 534
Intangible Fixed Assets	4 712	1 212
Net Assets Liabilities Including Pension Asset Liability	348 072	445 991	504 043
Stocks Inventory	408 028	353 935	258 789
Tangible Fixed Assets	527 449	245 375	318 175

Reserves/Capital
Called Up Share Capital	148 245	148 245	148 245
Profit Loss Account Reserve	-162 565	-64 646	-6 594
Shareholder Funds	348 072	445 991	504 043

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 067 909	1 200 431	1 287 606	1 368 376	1 462 465	1 325 761
Average Number Employees During Period						84	99	112	132
Creditors				1 241 088	1 399 339	1 259 485	1 572 891	1 700 985	1 668 915
Disposals Decrease In Depreciation Impairment Property Plant Equipment									217 022
Disposals Property Plant Equipment									217 022
Fixed Assets	532 161	246 587	318 175	488 487	599 942	526 230	447 154	367 008	306 786
Increase From Depreciation Charge For Year Property Plant Equipment					132 522	87 175	80 770	80 146	80 318
Net Current Assets Liabilities	-125 717	200 627	211 131	456 151	166 654	-26 934	-361 016	163 286	431 108
Property Plant Equipment Gross Cost				1 556 396	1 800 373	1 813 836	1 829 472	1 829 472	1 632 547
Provisions For Liabilities Balance Sheet Subtotal				64 484	50 246	31 986
Total Additions Including From Business Combinations Property Plant Equipment					243 977	13 463	1 694		20 096
Total Assets Less Current Liabilities	406 444	447 214	529 306	944 638	766 596	499 296	86 138	530 294	737 894
Creditors Due After One Year	48 835
Creditors Due Within One Year	1 414 785	1 128 245	748 733
Intangible Fixed Assets Aggregate Amortisation Impairment	30 288	33 788	35 000
Intangible Fixed Assets Amortisation Charged In Period		3 500	1 212
Intangible Fixed Assets Cost Or Valuation	35 000	35 000	35 000
Number Shares Allotted		100 000	100 000
Par Value Share		1	1
Provisions For Liabilities Charges	9 537	1 223	25 263
Share Capital Allotted Called Up Paid	100 000	100 000	100 000
Share Premium Account	362 392	362 392	362 392
Tangible Fixed Assets Additions		4 500	174 499
Tangible Fixed Assets Cost Or Valuation	1 997 191	1 531 694	1 536 250
Tangible Fixed Assets Depreciation	1 469 742	1 286 319	1 218 075
Tangible Fixed Assets Depreciation Charged In Period		132 419	76 163
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		315 842	144 407
Tangible Fixed Assets Disposals		469 997	169 943

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/13 filed on: 16th, June 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/13 filed on: 17th, June 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/13 filed on: 8th, July 2014	annual return	Free Download (7 pages)
SH01	148245.00 GBP is the capital in company's statement on 2014/07/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/13 filed on: 9th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 22nd, February 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/13 filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 26th, March 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/13 filed on: 1st, July 2011	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2010/03/31 filed on: 15th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/13 filed on: 9th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 14th, October 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 14th, October 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 19th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 800 shares on 2007/06/21. Value of each share 1 £, total number of shares: 146945. filed on: 2nd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on 2007/06/21. Value of each share 1 £, total number of shares: 146945. filed on: 2nd, July 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 28th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 28th, March 2007	accounts
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 26th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 26th, May 2006	accounts	Free Download (11 pages)
88(2)R	Alloted 108093 shares on 2006/02/16. Value of each share 1 £, total number of shares: 146145. filed on: 14th, March 2006	capital	Free Download (2 pages)
122	£ nc 100000/48645 16/02/06 filed on: 14th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 16/02/06 filed on: 14th, March 2006	capital	Free Download (1 page)
122	£ nc 100000/48645 16/02/06 filed on: 14th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 108093 shares on 2006/02/16. Value of each share 1 £, total number of shares: 146145. filed on: 14th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/02/06 filed on: 14th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/06/17. Value of each share 1 £. filed on: 7th, March 2006	capital	Free Download
88(2)R	Alloted 99 shares on 2002/06/17. Value of each share 1 £. filed on: 7th, March 2006	capital
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/08	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 5th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 5th, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 30th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 30th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 7th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 12th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 12th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/06/17. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/06/17. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (9 pages)

Pagazzi Lighting Limited GLASGOW

Pagazzi Lighting Limited Address / Contact

Company Information / Profile

Company staff

John K.

Alan P.

Rebecca P.

Vincent G.

Stephen J.

Alan P.

Laura P.

Iain W.

Stephen P.

Stephen P.

David M.

Norman S.

Iain D.

Iain D.

Douglas N.

Brighton Director Limited

Laura P.

Brighton Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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