NEW PIG LTD.
TECHNOLOGY PARK, BLANTYRE

Hellopages » South Lanarkshire » South Lanarkshire » G72 0AH

Company number SC141633
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address HOGS HILL, WATT PLACE, HAMILTON INTERNATIONAL, TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of NEW PIG LTD. are www.newpig.co.uk, and www.new-pig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. New Pig Ltd is a Private Limited Company. The company registration number is SC141633. New Pig Ltd has been working since 09 December 1992. The present status of the company is Active. The registered address of New Pig Ltd is Hogs Hill Watt Place Hamilton International Technology Park Blantyre Glasgow G72 0ah. . MCSKIMMING, Robert Alastair is a Secretary of the company. MCGOWAN, George Campbell is a Director of the company. MCSKIMMING, Robert Alastair is a Director of the company. STAPELFELD, Bernard Edward is a Director of the company. STAPELFELD, Clark Moyer is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRYAN, Mark Edward has been resigned. Director WILLIAMS, Gwyn Ellis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCSKIMMING, Robert Alastair
Appointed Date: 05 January 1993
Director
MCGOWAN, George Campbell
Appointed Date: 07 March 2012
74 years old
Director
MCSKIMMING, Robert Alastair
Appointed Date: 05 January 1993
72 years old
Director
STAPELFELD, Bernard Edward
Appointed Date: 06 January 1993
75 years old
Director
STAPELFELD, Clark Moyer
Appointed Date: 07 March 2012
44 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 1993
Appointed Date: 09 December 1992
Director
BRYAN, Mark Edward
Resigned: 07 March 2012
Appointed Date: 30 January 2004
53 years old
Director
WILLIAMS, Gwyn Ellis
Resigned: 25 January 1993
Appointed Date: 05 January 1993
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 January 1993
Appointed Date: 09 December 1992

Persons With Significant Control

New Pig Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW PIG LTD. Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015
Satisfaction of charge 1 in full
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
21 Jan 1993
Director resigned;new director appointed
21 Jan 1993
Registered office changed on 21/01/93 from: 24 great king street edinburgh EH3 6QN
19 Jan 1993
Memorandum and Articles of Association
15 Jan 1993
Company name changed actioncatch LIMITED\certificate issued on 18/01/93
09 Dec 1992
Incorporation

NEW PIG LTD. Charges

9 February 2006
Standard security
Delivered: 14 February 2006
Status: Satisfied on 10 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit c, plot 6, hamilton international technology park…
1 March 1993
Bond & floating charge
Delivered: 16 March 1993
Status: Satisfied on 9 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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