Merpro Group Limited in Portlethen ABERDEEN

Merpro Group Limited ABERDEEN

Merpro Group Limited was formally closed on 2022-04-19. Merpro Group was a private limited company that could have been found at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, Aberdeenshire. This company (formally started on 1979-04-27) was run by 2 directors and 1 secretary.
Director Christopher O. who was appointed on 31 December 2020.
Director Robbert O. who was appointed on 30 September 2015.
Moving on to the secretaries, we can name: Alison S. appointed on 06 August 2013.

The company was officially classified as "dormant company" (99999). The last confirmation statement was filed on 2020-11-15 and last time the annual accounts were filed was on 30 June 2020. 2015-11-15 was the date of the latest annual return.

Merpro Group Limited Address / Contact

Office Address	National Oilwell Varco Badentoy Crescent, Badentoy Park
Office Address2	Portlethen
Town	Aberdeen
Post code	AB12 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC067714
Date of Incorporation	Fri, 27th Apr 1979
Date of Dissolution	Tue, 19th Apr 2022
Industry	Dormant Company
End of financial Year	30th June
Company age	43 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Mon, 29th Nov 2021
Last confirmation statement dated	Sun, 15th Nov 2020

Company staff

Christopher O.

Position: Director

Appointed: 31 December 2020

Robbert O.

Position: Director

Appointed: 30 September 2015

Alison S.

Position: Secretary

Appointed: 06 August 2013

Simon R.

Position: Director

Appointed: 09 July 2018

Resigned: 31 December 2020

Alastair F.

Position: Director

Appointed: 31 July 2013

Resigned: 31 August 2018

Alastair F.

Position: Secretary

Appointed: 30 September 2011

Resigned: 06 August 2013

Christopher O.

Position: Director

Appointed: 03 August 2011

Resigned: 30 September 2015

David K.

Position: Director

Appointed: 04 July 2011

Resigned: 03 August 2011

Steven V.

Position: Director

Appointed: 21 April 2011

Resigned: 23 August 2013

Thomas B.

Position: Director

Appointed: 21 April 2011

Resigned: 04 July 2011

Christopher O.

Position: Secretary

Appointed: 21 April 2011

Resigned: 30 September 2011

Jennifer S.

Position: Director

Appointed: 30 August 2007

Resigned: 21 April 2011

David S.

Position: Director

Appointed: 30 August 2007

Resigned: 21 April 2011

Sydney F.

Position: Director

Appointed: 10 March 2005

Resigned: 20 April 2010

Kevin G.

Position: Secretary

Appointed: 17 April 2003

Resigned: 21 April 2011

Kevin G.

Position: Director

Appointed: 04 April 2002

Resigned: 21 April 2011

Carole F.

Position: Secretary

Appointed: 04 April 2002

Resigned: 16 April 2003

Kevin G.

Position: Secretary

Appointed: 31 August 2000

Resigned: 04 April 2002

David P.

Position: Director

Appointed: 29 November 1993

Resigned: 27 March 2002

Margaret S.

Position: Director

Appointed: 15 November 1990

Resigned: 21 April 2011

Margaret A.

Position: Director

Appointed: 15 November 1990

Resigned: 05 November 1996

Colin T.

Position: Director

Appointed: 15 November 1989

Resigned: 31 August 2000

Robert S.

Position: Director

Appointed: 15 November 1989

Resigned: 21 April 2011

John A.

Position: Director

Appointed: 15 November 1989

Resigned: 03 November 1997

Michael M.

Position: Director

Appointed: 15 November 1989

Resigned: 07 May 1991

People with significant control

National Oilwell Varco Uk Limited

Stonedale Road Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00873028
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2020 filed on: 3rd, November 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2020 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 12th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 3rd, October 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 22nd, July 2015	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, February 2012	accounts	Free Download (20 pages)
AA01	Previous accounting period extended from April 28, 2011 to June 30, 2011 filed on: 26th, July 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 28, 2010 filed on: 27th, January 2011	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to April 28, 2009 filed on: 29th, January 2010	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to April 28, 2008 filed on: 14th, March 2009	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 28, 2007 filed on: 30th, December 2007	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 28, 2007 filed on: 30th, December 2007	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to April 28, 2006 filed on: 1st, February 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 28, 2006 filed on: 1st, February 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 28, 2005 filed on: 13th, December 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 28, 2005 filed on: 13th, December 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 28, 2004 filed on: 1st, March 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 28, 2004 filed on: 1st, March 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 28, 2003 filed on: 29th, June 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 28, 2003 filed on: 29th, June 2004	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 28/04/03 filed on: 23rd, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/04/03 filed on: 23rd, February 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 28, 2002 filed on: 28th, February 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 28, 2002 filed on: 28th, February 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 28, 2001 filed on: 7th, December 2001	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to April 28, 2001 filed on: 7th, December 2001	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 28, 2000 filed on: 15th, February 2001	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 28, 2000 filed on: 15th, February 2001	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 28, 1999 filed on: 24th, February 2000	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 28, 1999 filed on: 24th, February 2000	accounts	Free Download (30 pages)
AA	Full group accounts for the period to April 28, 1998 filed on: 15th, January 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 28, 1998 filed on: 15th, January 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 28, 1997 filed on: 3rd, February 1998	accounts	Free Download (28 pages)
AA	Full group accounts for the period to April 28, 1997 filed on: 3rd, February 1998	accounts	Free Download (28 pages)
AA	Full group accounts for the period to April 28, 1996 filed on: 13th, December 1996	accounts	Free Download (27 pages)
AA	Full group accounts for the period to April 28, 1996 filed on: 13th, December 1996	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 28, 1995 filed on: 23rd, April 1996	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 28, 1995 filed on: 23rd, April 1996	accounts	Free Download (28 pages)
AA	Full group accounts for the period to April 28, 1994 filed on: 30th, May 1995	accounts	Free Download (26 pages)
AA	Full group accounts for the period to April 28, 1994 filed on: 30th, May 1995	accounts	Free Download (26 pages)
AA	Full group accounts for the period to April 28, 1993 filed on: 7th, November 1993	accounts	Free Download
AA	Full group accounts for the period to April 28, 1993 filed on: 7th, November 1993	accounts
AA	Full group accounts for the period to April 28, 1992 filed on: 14th, January 1993	accounts	Free Download
AA	Full group accounts for the period to April 28, 1992 filed on: 14th, January 1993	accounts
AA	Full group accounts for the period to April 28, 1991 filed on: 11th, December 1991	accounts	Free Download
AA	Full group accounts for the period to April 28, 1991 filed on: 11th, December 1991	accounts
AA	Full group accounts for the period to April 28, 1990 filed on: 25th, March 1991	accounts
AA	Full group accounts for the period to April 28, 1990 filed on: 25th, March 1991	accounts	Free Download
AA	Full group accounts for the period to April 28, 1989 filed on: 27th, February 1990	accounts	Free Download
AA	Full group accounts for the period to April 28, 1989 filed on: 27th, February 1990	accounts
AA	Full group accounts for the period to April 28, 1988 filed on: 16th, September 1988	accounts	Free Download
AA	Full group accounts for the period to April 28, 1988 filed on: 16th, September 1988	accounts
225(1)	Accounting reference date shortened from 30/04 to 28/04 filed on: 27th, April 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 28/04 filed on: 27th, April 1988	accounts
AA	Full group accounts for the period to April 30, 1987 filed on: 27th, August 1987	accounts	Free Download
AA	Full group accounts for the period to April 30, 1987 filed on: 27th, August 1987	accounts
AA	Full accounts data made up to April 30, 1986 filed on: 25th, March 1987	accounts	Free Download
AA	Full accounts data made up to April 30, 1986 filed on: 25th, March 1987	accounts
AA	Accounts made up to April 30, 1982 filed on: 3rd, November 1982	accounts	Free Download (10 pages)

Merpro Group Limited ABERDEEN

Merpro Group Limited Address / Contact

Company Information / Profile

Company staff

Christopher O.

Robbert O.

Alison S.

Simon R.

Alastair F.

Alastair F.

Christopher O.

David K.

Steven V.

Thomas B.

Christopher O.

Jennifer S.

David S.

Sydney F.

Kevin G.

Kevin G.

Carole F.

Kevin G.

David P.

Margaret S.

Margaret A.

Colin T.

Robert S.

John A.

Michael M.

People with significant control

Company filings

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