MERPRO LIMITED

Overview

Company Name	MERPRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC128545
Jurisdiction	Scotland
Date of Creation	Nov 15, 1990
Date of Cessation	Dec 13, 2016

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 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
Undeliverable Registered Office Address	No

What were the previous names of MERPRO LIMITED?

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for MERPRO LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2016

Application to strike the company off the register

3 pages

DS01

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

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

2 pages

AP01

Oct 07, 2015

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

1 pages

TM01

Jul 31, 2015

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

2 pages

CH01

Jul 22, 2015

Full accounts made up to Jun 30, 2015

12 pages

Dec 18, 2014

Statement of capital on Dec 18, 2014

Capital: GBP 1.00

4 pages

SH19

Dec 18, 2014

legacy

1 pages

SH20

Dec 18, 2014

legacy

1 pages

CAP-SS

Dec 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 17, 2014

Annual return made up to Nov 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 10,000	SH01

Aug 05, 2014

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Jan 10, 2014

Director's details changed for Alastair James Fleming on Nov 07, 2013

2 pages

CH01

Jan 09, 2014

Director's details changed for Christopher Paul O'neil on Nov 07, 2013

2 pages

CH01

Nov 25, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 10,000	SH01

Aug 28, 2013

Appointment of Alastair James Fleming as a director

2 pages

AP01

Aug 26, 2013

Termination of appointment of Steven Valentine as a director

1 pages

TM01

Aug 23, 2013

Termination of appointment of Alastair Fleming as a secretary

1 pages

TM02

Aug 23, 2013

Appointment of Alison May Sloan as a secretary

2 pages

AP03

Jul 24, 2013

Accounts for a dormant company made up to Jun 30, 2013

4 pages

Nov 19, 2012

Annual return made up to Nov 15, 2012 with full list of shareholders

6 pages

AR01

Oct 16, 2012

Miscellaneous

Section 519

1 pages

MISC

Aug 08, 2012

Accounts for a dormant company made up to Jun 30, 2012

4 pages

View All Filings

Who are the officers of MERPRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	Uk Country Controller	180854890001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	Vice President Finance Europe, Mena, Cis	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					163563580001
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 United Kingdom	Apr 21, 2011	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom		British			159894530001
TAYLOR, Colin Harwood Powis House Barnhead DD10 9LL Montrose Angus	Jan 07, 1991	Aug 31, 2000	Secretary	Powis House Barnhead DD10 9LL Montrose Angus		British			1340290001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 1990	Jan 07, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ADAMS, John Edward Braehead, Kirkton St.Cyrus DD10 0BW Montrose Angus	Jan 07, 1991	Dec 11, 1996	Director	Braehead, Kirkton St.Cyrus DD10 0BW Montrose Angus	Scotland	British	1950-11	Director	988200001
BOYLE, Thomas Douglas Old Inn Road, Findon Portlethen AB12 3RT Aberdeen Lanark United Kingdom	Apr 21, 2011	Jul 04, 2011	Director	Old Inn Road, Findon Portlethen AB12 3RT Aberdeen Lanark United Kingdom	Uk	British	1966-3	Vp Finance Europe	61611910001
DREW, David Oliver 35 Dragon Road Winterbourne BS17 1BQ Bristol Avon	Jul 10, 2001	Apr 02, 2002	Director	35 Dragon Road Winterbourne BS17 1BQ Bristol Avon		British	1967-8	Mechanical Engineer/Operations	50801430001
GALLACHER, Kevin Terence, Mr. Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Dec 17, 1996	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1964-1	Accountant	71782100001
GIBNEY, Ian Bohan The Lodge Banchory Lodge Caravan Park Banchory Kincardineshire	Nov 01, 1991	Jul 08, 1992	Director	The Lodge Banchory Lodge Caravan Park Banchory Kincardineshire		British	1947-11	Engineer	8798480001
HUTCHISON, Alan George Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Aug 20, 2010	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1971-5	Engineer	153771440001
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	Company Director	161469350001
LEPPARD, Peter Percy 17 Camden Terrace Clifton Vale BS8 4PU Bristol Avon	Jun 21, 1999	Sep 29, 2000	Director	17 Camden Terrace Clifton Vale BS8 4PU Bristol Avon		British	1948-6	Operations Director	64754640002
MAIN, Corin Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Apr 16, 2010	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1966-2	Engineer	150800130001
MARTIN, Stuart Richard 16 Ferry Lane Lympsham BS24 0BT North Somerset	Jun 26, 2002	Dec 03, 2002	Director	16 Ferry Lane Lympsham BS24 0BT North Somerset		British	1957-8	Sales Executive	83867480001
MAXWELL, William Station House Bridge Of Dun DD10 9LH Montrose	Jun 02, 1999	Sep 30, 1999	Director	Station House Bridge Of Dun DD10 9LH Montrose	Scotland	British	1950-10	Engineering Manager	886000001
MCKENZIE, Malcolm Ross 26 Blackfriars Street Montrose Angus	May 07, 1991	Nov 07, 1997	Director	26 Blackfriars Street Montrose Angus		British	1956-1	Electrical Engineer	67036910001
MURRAY, Michael Alexander 2 Palmerston Street DD10 8HR Montrose Angus	May 07, 1991	Sep 29, 2006	Director	2 Palmerston Street DD10 8HR Montrose Angus		British	1948-5	Engineer	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	Vp Finance	162062160001
PARKINSON, David John Arodene Walton Down BS21 7AR Walton In Gordano North Somerset	Aug 31, 2000	Mar 27, 2002	Director	Arodene Walton Down BS21 7AR Walton In Gordano North Somerset	England	British	1949-7	Engineer	160406000001
RAMSAY, Ian, Mr. Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Dec 17, 1996	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1961-6	Engineer	50801520002
SMITH, Robert Melville, Mr. Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Jan 07, 1991	Apr 21, 2011	Director	Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco Aberdeenshire	Scotland	British	1944-2	Engineer	353890001
TAYLOR, Colin Harwood Powis House Barnhead DD10 9LL Montrose Angus	Jan 07, 1991	Dec 17, 1996	Director	Powis House Barnhead DD10 9LL Montrose Angus		British	1946-9	Ca	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	Financial Controller	92773870002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 1990	Jan 07, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does MERPRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 The Royal Bank of Scotland PLC
	Transactions Jul 08, 1991Registration of a charge Apr 26, 2012Statement of satisfaction of a floating charge (MG03s)

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.
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