Three Little Pigs Catering Ltd is a private limited company registered at 9 Callendar Riggs, Falkirk FK1 1UZ. Incorporated on 2020-06-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Isobel K., appointed on 17 August 2023. Director Martin S., appointed on 02 June 2020.
Switching the focus to secretaries, we can name: Martin S., appointed on 02 June 2020.
The company is classified as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890). According to official database there was a change of name on 2023-08-10 and their previous name was Three Little Pigs Outside Catering Ltd.
The last confirmation statement was filed on 2023-08-24 and the deadline for the following filing is 2024-09-07. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 9 Callendar Riggs |
| Town | Falkirk |
| Post code | FK1 1UZ |
| Country of origin | United Kingdom |
| Registration Number | SC662878 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 17 August 2023
Position: Secretary
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Isobel K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Isobel K.
| Notified on | 17 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Three Little Pigs Outside Catering | August 10, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 24th August 2023 filed on: 24th, August 2023 |
persons with significant control | Free Download (2 pages) |
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