MERPRO MACHINING & THREADING LIMITED
Overview
| Company Name | MERPRO MACHINING & THREADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113722 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 MACHINING & THREADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERPRO MACHINING & THREADING 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 MACHINING & THREADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERPRO PROCESS TECHNOLOGIES LTD. | Dec 08, 1993 | Dec 08, 1993 |
| MERPRO TRADING LIMITED | Nov 08, 1991 | Nov 08, 1991 |
| STATEFOCUS LIMITED | Oct 03, 1988 | Oct 03, 1988 |
What are the latest accounts for MERPRO MACHINING & THREADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MERPRO MACHINING & THREADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robbert Oudendijk as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul O'neil as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Christopher Paul O'neil on Jul 22, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Statement of capital on Dec 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Christopher Paul O'neil on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Alastair James Fleming on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alastair James Fleming as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Valentine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Fleming as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Alison May Sloan as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Amended accounts made up to Jun 30, 2012 | 4 pages | AAMD | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of MERPRO MACHINING & THREADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, Alison May | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 180812090001 | |||||||
| FLEMING, Alastair James | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Uk Country Controller | 180854890001 | ||||
| OUDENDIJK, Robbert | Director | 2806 Hh Gouda Tobias Asserstraat 1 Netherlands | Netherlands | Dutch | Vice President Finance Europe, Mena, Cis | 201609020001 | ||||
| FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163563950001 | |||||||
| GALLACHER, Kevin Terence, Mr. | Secretary | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | British | 71782100001 | ||||||
| O'NEIL, Christopher | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire Uk | British | 159888530001 | ||||||
| TAYLOR, Colin Harwood | Secretary | Powis House Barnhead DD10 9LL Montrose Angus | British | 1340290001 | ||||||
| ADAMS, John Edward | Director | Braehead, Kirkton St.Cyrus DD10 0BW Montrose Angus | Scotland | British | Engineer | 988200001 | ||||
| BARRETT, Richard Ian | Director | 11 Sages Mead Bradley Stoke BS32 8ER Bristol | British | Engineer | 50801470002 | |||||
| BOYLE, Thomas Douglas | Director | Old Inn Road Portlethen AB12 3RT Aberdeen Lanark Uk | Uk | British | Vp Finance Europe | 61611910001 | ||||
| DREW, David Oliver | Director | 35 Dragon Road Winterbourne BS17 1BQ Bristol Avon | British | Engineer | 50801430001 | |||||
| GALLACHER, Kevin Terence, Mr. | Director | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | Scotland | British | Accountant | 71782100001 | ||||
| GOULD, Peter | Director | 31 Lambourne Close HR8 2HW Ledbury Herefordshire | United Kingdom | British | Engineer | 10983100001 | ||||
| KEENER, David James | Director | 4819 Xp Rijsbergen Oranjestraat 33 Netherlands | Netherlands | Usa | Company Director | 161469350001 | ||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | Vp Finance | 162062160001 | ||||
| PARKINSON, David John | Director | Arodene Walton Down BS21 7AR Walton In Gordano North Somerset | England | British | Engineer | 160406000001 | ||||
| PARKINSON, David John | Director | 7 Drakesway Portishead BS20 9LB Bristol Avon | British | Engineer | 353910001 | |||||
| SMITH, Robert Melville, Mr. | Director | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | Scotland | British | Engineer | 353890001 | ||||
| VALENTINE, Steven Grenville | Director | Barnes Close Haslington CW1 5ZG Crewe 4 | England | British | Financial Controller | 92773870002 |
Does MERPRO MACHINING & THREADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 02, 1992 Delivered On Jun 08, 1992 | 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
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Transactions
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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