MERPRO LIMITED
Overview
Company Name | MERPRO LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC128545 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MERPRO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERPRO LIMITED located?
Registered Office Address | National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen Aberdeenshire |
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Undeliverable Registered Office Address | No |
What were the previous names of MERPRO LIMITED?
Company Name | From | Until |
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MERPRO MANUFACTURING SERVICES LIMITED | Feb 18, 1991 | Feb 18, 1991 |
REASONGLOBAL LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for MERPRO LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MERPRO LIMITED?
Date | Description | Document | Type | |||||||||
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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 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 | 12 pages | AA | ||||||||||
Statement of capital on Dec 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Nov 15, 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 Alastair James Fleming on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Paul O'neil on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of MERPRO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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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 | ||||
FIDDES, Carole | Secretary | 88 Castle Street DD10 8AG Montrose | British | 82920570002 | ||||||
FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163563580001 | |||||||
GALLACHER, Kevin Terence, Mr. | Secretary | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | British | 71782100001 | ||||||
GALLACHER, Kevin Terence, Mr. | Secretary | 38 Loraine Road DD4 7DZ Dundee Angus | British | 71782100001 | ||||||
O'NEIL, Christopher | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | British | 159894530001 | ||||||
TAYLOR, Colin Harwood | Secretary | Powis House Barnhead DD10 9LL Montrose Angus | British | 1340290001 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
ADAMS, John Edward | Director | Braehead, Kirkton St.Cyrus DD10 0BW Montrose Angus | Scotland | British | Director | 988200001 | ||||
BOYLE, Thomas Douglas | Director | Old Inn Road, Findon Portlethen AB12 3RT Aberdeen Lanark United Kingdom | Uk | British | Vp Finance Europe | 61611910001 | ||||
DREW, David Oliver | Director | 35 Dragon Road Winterbourne BS17 1BQ Bristol Avon | British | Mechanical Engineer/Operations | 50801430001 | |||||
GALLACHER, Kevin Terence, Mr. | Director | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | Scotland | British | Accountant | 71782100001 | ||||
GIBNEY, Ian Bohan | Director | The Lodge Banchory Lodge Caravan Park Banchory Kincardineshire | British | Engineer | 8798480001 | |||||
HUTCHISON, Alan George | Director | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | Scotland | British | Engineer | 153771440001 | ||||
KEENER, David James | Director | 4819 Xp Rijsbergen Oranjestraat 33 Netherlands | Netherlands | Usa | Company Director | 161469350001 | ||||
LEPPARD, Peter Percy | Director | 17 Camden Terrace Clifton Vale BS8 4PU Bristol Avon | British | Operations Director | 64754640002 | |||||
MAIN, Corin | Director | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | Scotland | British | Engineer | 150800130001 | ||||
MARTIN, Stuart Richard | Director | 16 Ferry Lane Lympsham BS24 0BT North Somerset | British | Sales Executive | 83867480001 | |||||
MAXWELL, William | Director | Station House Bridge Of Dun DD10 9LH Montrose | Scotland | British | Engineering Manager | 886000001 | ||||
MCKENZIE, Malcolm Ross | Director | 26 Blackfriars Street Montrose Angus | British | Electrical Engineer | 67036910001 | |||||
MURRAY, Michael Alexander | Director | 2 Palmerston Street DD10 8HR Montrose Angus | British | Engineer | 988800001 | |||||
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 | ||||
RAMSAY, Ian, Mr. | Director | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | Scotland | British | Engineer | 50801520002 | ||||
SMITH, Robert Melville, Mr. | Director | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire | Scotland | British | Engineer | 353890001 | ||||
TAYLOR, Colin Harwood | Director | Powis House Barnhead DD10 9LL Montrose Angus | British | Ca | 1340290001 | |||||
VALENTINE, Steven Grenville | Director | Barnes Close Haslington CW1 5ZG Crewe 4 | England | British | Financial Controller | 92773870002 | ||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MERPRO LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Jun 18, 1991 Delivered On Jul 08, 1991 | 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