Merpro Tortek Limited ABERDEEN


Merpro Tortek Limited was formally closed on 2020-03-10. Merpro Tortek was a private limited company that was situated at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, Aberdeenshire. This company (officially started on 1991-11-22) was run by 2 directors and 1 secretary.
Director Simon R. who was appointed on 09 July 2018.
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 latest confirmation statement was filed on 2019-11-22 and last time the annual accounts were filed was on 30 June 2019. 2015-11-22 is the date of the most recent annual return.

Merpro Tortek 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 SC135185
Date of Incorporation Fri, 22nd Nov 1991
Date of Dissolution Tue, 10th Mar 2020
Industry Dormant Company
End of financial Year 30th June
Company age 29 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 6th Dec 2020
Last confirmation statement dated Fri, 22nd Nov 2019

Company staff

Simon R.

Position: Director

Appointed: 09 July 2018

Robbert O.

Position: Director

Appointed: 30 September 2015

Alison S.

Position: Secretary

Appointed: 06 August 2013

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

Kevin G.

Position: Secretary

Appointed: 31 August 2000

Resigned: 21 April 2011

Colin T.

Position: Director

Appointed: 19 January 1996

Resigned: 31 August 2000

Nikolay M.

Position: Director

Appointed: 18 February 1993

Resigned: 27 January 2000

David P.

Position: Director

Appointed: 18 February 1993

Resigned: 27 March 2002

Valery D.

Position: Director

Appointed: 10 December 1991

Resigned: 27 January 2000

Robert S.

Position: Director

Appointed: 10 December 1991

Resigned: 21 April 2011

Colin T.

Position: Secretary

Appointed: 10 December 1991

Resigned: 31 August 2000

John A.

Position: Director

Appointed: 10 December 1991

Resigned: 19 January 1996

People with significant control

Merpro Group Limited

National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc067714
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
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 12th, September 2019
Free Download (5 pages)

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