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NEW PIG LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Pig Ltd.. The company was founded 31 years ago and was given the registration number SC141633. The firm's registered office is in TECHNOLOGY PARK, BLANTYRE. You can find them at Hogs Hill, Watt Place, Hamilton International, Technology Park, Blantyre, Glasgow. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEW PIG LTD.
Company Number:SC141633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Hogs Hill, Watt Place, Hamilton International, Technology Park, Blantyre, Glasgow, G72 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hogs Hill, Watt Place, Hamilton International, Technology Park, Blantyre, G72 0AH

Secretary13 January 2023Active
New Pig, Hogs Hill - Watt Place, Hamilton Technology Park, Blantyre, Scotland,

Director05 January 1993Active
Hogs Hill, Watt Place, Hamilton International, Technology Park, Blantyre, G72 0AH

Director06 January 1993Active
Hogs Hill, Watt Place, Hamilton International, Technology Park, Blantyre, G72 0AH

Director07 March 2012Active
New Pig, Hogs Hill - Watt Place, Hamilton Technology Park, Blantyre, Scotland, G72 0AH

Secretary05 January 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 December 1992Active
20 Crosskirk Crescent, Strathaven, ML10 6FG

Director30 January 2004Active
Hogs Hill, Watt Place, Hamilton International, Technology Park, Blantyre, G72 0AH

Director07 March 2012Active
Lake House, Lakeside, Ulverston, LA12 8AU

Director05 January 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 December 1992Active

People with Significant Control

Mr Bernard Edward Stapelfeld
Notified on:25 November 2019
Status:Active
Date of birth:April 1950
Nationality:American
Country of residence:United States
Address:1460, Foot Of Ten Road, Pennsylvania, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
New Pig Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, One Pork Avenue, Tipton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type small.

Download
2023-11-21Miscellaneous

Court order.

Download
2023-08-25Miscellaneous

Legacy.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Termination secretary company with name termination date.

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2023-01-16Officers

Appoint person secretary company with name date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type small.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person secretary company with change date.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

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