MERPRO GROUP LIMITED

Overview

Company Name	MERPRO GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC067714
Jurisdiction	Scotland
Date of Creation	Apr 27, 1979
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERPRO GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MERPRO GROUP LIMITED located?

Registered Office Address	National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of MERPRO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MERPRO LIMITED	Apr 27, 1979	Apr 27, 1979

What are the latest accounts for MERPRO GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for MERPRO GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2022

Application to strike the company off the register

1 pages

DS01

Dec 24, 2021

legacy

2 pages

AC93

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2021

Appointment of Christopher Paul O'neil as a director on Dec 31, 2020

2 pages

AP01

Jan 13, 2021

Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020

1 pages

TM01

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2020

Application to strike the company off the register

1 pages

DS01

Nov 17, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Nov 03, 2020

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Nov 19, 2019

Confirmation statement made on Nov 15, 2019 with no updates

3 pages

CS01

Sep 12, 2019

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Dec 12, 2018

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Nov 20, 2018

Confirmation statement made on Nov 15, 2018 with updates

4 pages

CS01

Sep 05, 2018

Termination of appointment of Alastair James Fleming as a director on Aug 31, 2018

1 pages

TM01

Jul 09, 2018

Appointment of Mr Simon Scott Reid as a director on Jul 09, 2018

2 pages

AP01

Jan 04, 2018

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Nov 16, 2017

Confirmation statement made on Nov 15, 2017 with updates

4 pages

CS01

Nov 23, 2016

Confirmation statement made on Nov 15, 2016 with updates

5 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Jun 30, 2016

9 pages

Nov 19, 2015

Annual return made up to Nov 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 1	SH01

Oct 07, 2015

Termination of appointment of Christopher Paul O'neil as a director on Sep 30, 2015

1 pages

TM01

Oct 07, 2015

Appointment of Mr Robbert Oudendijk as a director on Sep 30, 2015

2 pages

AP01

Jul 31, 2015

Director's details changed for Christopher Paul O'neil on Jul 22, 2015

2 pages

CH01

View All Filings

Who are the officers of MERPRO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				180812090001
O'NEIL, Christopher Paul Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Dec 31, 2020		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	United Kingdom	British	1973-12	162062160001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	201609020001
FIDDES, Carole 88 Castle Street DD10 8AG Montrose	Apr 04, 2002	Apr 16, 2003	Secretary	88 Castle Street DD10 8AG Montrose		British		82920570002
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				163563190001
GALLACHER, Kevin Terence, Mr. Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Apr 17, 2003	Apr 21, 2011	Secretary	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire		British		71782100001
GALLACHER, Kevin Terence, Mr. 38 Loraine Road DD4 7DZ Dundee Angus	Aug 31, 2000	Apr 04, 2002	Secretary	38 Loraine Road DD4 7DZ Dundee Angus		British		71782100001
O'NEIL, Christopher Forest Park AB39 2GF Stonehaven 69 Kincardineshire U.K.	Apr 21, 2011	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire U.K.		British		159904500001
TAYLOR, Colin Harwood Powis House Barnhead DD10 9LL Montrose Angus		Aug 31, 2000	Secretary	Powis House Barnhead DD10 9LL Montrose Angus		British		1340290001
ADAMS, John Edward Braehead, Kirkton St.Cyrus DD10 0BW Montrose Angus		Nov 03, 1997	Director	Braehead, Kirkton St.Cyrus DD10 0BW Montrose Angus	Scotland	British	1950-11	988200001
ADAMS, Margaret Braehead, Kirkton St Cyrus DD10 0BW Montrose Angus	Nov 15, 1990	Nov 05, 1996	Director	Braehead, Kirkton St Cyrus DD10 0BW Montrose Angus		British	1954-10	9495940001
BOYLE, Thomas Douglas Old Inn Road, Findon Portlethen AB12 3RT Aberdeen Lanark U.K.	Apr 21, 2011	Jul 04, 2011	Director	Old Inn Road, Findon Portlethen AB12 3RT Aberdeen Lanark U.K.	Uk	British	1966-3	61611910001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013	Aug 31, 2018	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	180854890001
FUDGE, Sydney Robert Brent Avenue DD10 9PB Montrose Merpro Angus United Kingdom	Mar 10, 2005	Apr 20, 2010	Director	Brent Avenue DD10 9PB Montrose Merpro Angus United Kingdom	Scotland	British	1943-5	10630480001
GALLACHER, Kevin Terence, Mr. Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Apr 04, 2002	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1964-1	71782100001
KEENER, David James 4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Jul 04, 2011	Aug 03, 2011	Director	4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Netherlands	Usa	1957-4	161469350001
MURRAY, Michael Alexander 2 Palmerston Street DD10 8HR Montrose Angus		May 07, 1991	Director	2 Palmerston Street DD10 8HR Montrose Angus		British	1948-5	988800001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	162062160001
PARKINSON, David John Arodene Walton Down BS21 7AR Walton In Gordano North Somerset	Nov 29, 1993	Mar 27, 2002	Director	Arodene Walton Down BS21 7AR Walton In Gordano North Somerset	England	British	1949-7	160406000001
REID, Simon Scott Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 09, 2018	Dec 31, 2020	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1982-2	248254430001
SMITH, David Robert, Mr. Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Aug 30, 2007	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1978-9	124662860001
SMITH, Jennifer Margaret Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Aug 30, 2007	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1974-8	124662820001
SMITH, Margaret Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Nov 15, 1990	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1943-12	9495950001
SMITH, Robert Melville, Mr. Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire		Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1944-2	353890001
TAYLOR, Colin Harwood Powis House Barnhead DD10 9LL Montrose Angus		Aug 31, 2000	Director	Powis House Barnhead DD10 9LL Montrose Angus		British	1946-9	1340290001
VALENTINE, Steven Grenville Barnes Close Haslington CW1 5ZG Crewe 4	Apr 21, 2011	Aug 23, 2013	Director	Barnes Close Haslington CW1 5ZG Crewe 4	England	British	1964-6	92773870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERPRO GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Oilwell Varco Uk Limited

Apr 06, 2016

Oldends Lane Industrial Estate

GL10 3RQ Stonehouse

Stonedale Road

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00873028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MERPRO GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 17, 1992 Delivered On Jul 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The building and ground comprising the former angus workwear premises, forties road, montrose, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 1992Registration of a charge (410) Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 06, 1985 Delivered On Mar 11, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.06 hectare at brent avenue, montrose, angus with factory, office building and other erections thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 11, 1985Registration of a charge Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 06, 1985 Delivered On Mar 13, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.06 hectare at brent avenue, montrose, angus with factory, office building and other erection.
	Persons Entitled Investors in Industry
	Transactions Mar 13, 1985Registration of a charge Dec 23, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 27, 1985 Delivered On Mar 07, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Investors in Industry
	Transactions Mar 07, 1985Registration of a charge
Standard security	Created On Apr 11, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground extending to 908 1/1000TH parts of a hectare and second plot extending 87 1/1000TH parts of a hectare in montrose, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 30, 1984Registration of a charge Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 11, 1984 Delivered On Apr 18, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground extending to 908 1/1000TH parts of a hectare known as brent avenue, montrose in angus.
	Persons Entitled Investors in Industry PLC
	Transactions Apr 18, 1984Registration of a charge Dec 23, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 22, 1983 Delivered On Jan 06, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in angus extending to 2 acres lying on or towards the west of forties road montrose.
	Persons Entitled Investors in Industry PLC
	Transactions Jan 06, 1984Registration of a charge Dec 23, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 08, 1983 Delivered On Dec 23, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Investors in Industry PLC
	Transactions Dec 23, 1983Registration of a charge Dec 30, 1992Alteration to a floating charge (466 Scot) Dec 23, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Feb 05, 1982 Delivered On Feb 12, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground in angus extending to 2 acres lying on or towards forties road montrose.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Feb 12, 1982Registration of a charge Dec 23, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 05, 1982 Delivered On Feb 19, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in angus extending to 2 acres lying on or towards forties road, montrose.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 19, 1982Registration of a charge Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Dec 08, 1981 Delivered On Dec 17, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial & Commercial Finance Corporation LTD
	Transactions Dec 17, 1981Registration of a charge Dec 30, 1992Alteration to a floating charge (466 Scot) Dec 23, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jun 17, 1980 Delivered On Jun 26, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 26, 1980Registration of a charge Jan 08, 1993Alteration to a floating charge (466 Scot) Apr 26, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0