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New Pig Ltd. TECHNOLOGY PARK, BLANTYRE

New Pig started in year 1992 as Private Limited Company with registration number SC141633. The New Pig company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Technology Park, Blantyre at Hogs Hill, Watt Place. Postal code: G72 0AH. Since 1994-10-03 New Pig Ltd. is no longer carrying the name The Pig Company.

At the moment there are 3 directors in the the company, namely Clark S., Bernard S. and Robert M.. In addition one secretary - Fiona A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert M. who worked with the the company until 13 January 2023.

New Pig Ltd. Address / Contact

Office Address Hogs Hill, Watt Place
Office Address2 Hamilton International
Town Technology Park, Blantyre
Post code G72 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC141633
Date of Incorporation Wed, 9th Dec 1992
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Fiona A.

Position: Secretary

Appointed: 13 January 2023

Clark S.

Position: Director

Appointed: 07 March 2012

Bernard S.

Position: Director

Appointed: 06 January 1993

Robert M.

Position: Director

Appointed: 05 January 1993

George M.

Position: Director

Appointed: 07 March 2012

Resigned: 30 March 2018

Mark B.

Position: Director

Appointed: 30 January 2004

Resigned: 07 March 2012

Robert M.

Position: Secretary

Appointed: 05 January 1993

Resigned: 13 January 2023

Gwyn W.

Position: Director

Appointed: 05 January 1993

Resigned: 25 January 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Bernard S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is New Pig Corporation that entered Tipton, United States as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bernard S.

Notified on 25 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

New Pig Corporation

1 One Pork Avenue, Tipton, PO Box PO BOX 304, United States

Legal authority Pennsylvania
Legal form Limited Company
Notified on 6 April 2016
Ceased on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Pig Company October 3, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 21st, November 2023 		Free Download (10 pages)

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