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MERPRO GROUP LIMITED - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC067714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Oilwell Varco Badentoy Crescent, Badentoy Park
- Portlethen
- Aberdeen
- Aberdeenshire
- AB12 4YD National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD UK
Management
- Managing Directors
- OUDENDIJK, Robbert
- REID, Simon Scott
- Company secretaries
- SLOAN, Alison May
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-04-27
- Age Of Company 1979-04-27 45 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- National Oilwell Varco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERPRO LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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MERPRO GROUP LIMITED Company Description
- MERPRO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC067714. Its current trading status is "live". It was registered 1979-04-27. It was previously called MERPRO LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at National Oilwell Varco Badentoy Crescent, Badentoy Park .
Get MERPRO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merpro Group Limited - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, United Kingdom
- 1979-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-17) - DS01
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accounts-with-accounts-type-dormant (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-12) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-22) - AA
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change-person-director-company-with-change-date (2015-07-31) - CH01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
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resolution (2014-12-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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legacy (2014-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19
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legacy (2014-12-18) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-24) - AA
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termination-secretary-company-with-name (2013-08-23) - TM02
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appoint-person-secretary-company-with-name (2013-08-23) - AP03
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termination-director-company-with-name (2013-08-26) - TM01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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miscellaneous (2012-10-16) - MISC
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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legacy (2012-04-26) - MG03s
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legacy (2012-04-26) - MG02s
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accounts-with-accounts-type-full (2012-02-27) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-09) - TM01
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termination-secretary-company-with-name (2011-05-09) - TM02
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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termination-director-company-with-name (2011-08-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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accounts-with-accounts-type-group (2011-01-27) - AA
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legacy (2011-01-06) - 122
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-sail-address-company (2011-11-21) - AD02
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change-person-director-company-with-change-date (2011-11-21) - CH01
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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move-registers-to-sail-company (2011-11-21) - AD03
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change-account-reference-date-company-previous-extended (2011-07-26) - AA01
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termination-secretary-company-with-name (2011-10-06) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-group (2010-01-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-group (2009-03-14) - AA
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-11-21) - 190
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legacy (2008-11-21) - 353
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legacy (2008-11-21) - 287
keyboard_arrow_right 2007
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-05-24) - 169
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statement-of-affairs (2007-06-13) - SA
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resolution (2007-06-14) - RESOLUTIONS
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statement-of-affairs (2007-06-14) - SA
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legacy (2007-07-02) - 169
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legacy (2007-09-21) - 288a
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-group (2007-12-30) - AA
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accounts-with-accounts-type-group (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-13) - AA
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legacy (2005-11-15) - 363a
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legacy (2005-04-21) - 288a
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accounts-with-accounts-type-group (2005-03-01) - AA
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resolution (2005-01-31) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-29) - AA
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legacy (2004-11-23) - 363s
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legacy (2004-11-03) - 88(2)R
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-02-23) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-28) - AA
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legacy (2003-06-23) - 288a
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legacy (2003-06-23) - 288b
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legacy (2003-11-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-08) - 288b
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legacy (2002-12-11) - 363s
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legacy (2002-10-23) - 288a
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legacy (2002-07-06) - 288a
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legacy (2002-07-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-15) - AA
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-group (2001-12-07) - AA
keyboard_arrow_right 2000
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legacy (2000-09-04) - 288a
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accounts-with-accounts-type-full-group (2000-02-24) - AA
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legacy (2000-09-04) - 288b
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full-group (1999-01-15) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full-group (1998-02-03) - AA
keyboard_arrow_right 1997
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resolution (1997-03-07) - RESOLUTIONS
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legacy (1997-12-12) - 363s
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legacy (1997-11-11) - 288b
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legacy (1997-04-29) - 169
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-13) - AA
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legacy (1996-12-06) - 363s
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legacy (1996-12-03) - 288b
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accounts-with-accounts-type-full (1996-04-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-30) - AA
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legacy (1995-12-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-28) - 88(2)R
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legacy (1994-06-28) - 88(3)
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legacy (1994-06-23) - 123
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legacy (1994-12-23) - 419a(Scot)
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resolution (1994-06-23) - RESOLUTIONS
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legacy (1994-07-06) - 88(2)R
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legacy (1994-12-01) - 363s
keyboard_arrow_right 1993
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mortgage-alter-floating-charge (1993-01-08) - 466(Scot)
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accounts-with-accounts-type-full-group (1993-11-07) - AA
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legacy (1993-12-02) - 288
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accounts-with-accounts-type-full-group (1993-01-14) - AA
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legacy (1993-12-08) - 363s
keyboard_arrow_right 1992
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mortgage-alter-floating-charge (1992-12-30) - 466(Scot)
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legacy (1992-11-16) - 363s
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legacy (1992-07-01) - 410(Scot)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-25) - AA
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legacy (1991-03-25) - 363
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certificate-change-of-name-company (1991-05-17) - CERTNM
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legacy (1991-05-24) - 288
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legacy (1991-06-10) - 288
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resolution (1991-06-25) - RESOLUTIONS
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memorandum-articles (1991-06-25) - MEM/ARTS
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legacy (1991-12-11) - 363
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accounts-with-accounts-type-full-group (1991-12-11) - AA
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miscellaneous (1991-06-21) - MISC
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-27) - AA
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legacy (1990-02-27) - 363
keyboard_arrow_right 1989
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legacy (1989-02-15) - 288
keyboard_arrow_right 1988
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legacy (1988-09-16) - 363
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accounts-with-accounts-type-full-group (1988-09-16) - AA
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legacy (1988-04-27) - 225(1)
keyboard_arrow_right 1987
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miscellaneous (1987-06-12) - MISC
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accounts-with-accounts-type-full (1987-03-25) - AA
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resolution (1987-05-22) - RESOLUTIONS
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resolution (1987-06-12) - RESOLUTIONS
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legacy (1987-07-06) - 287
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legacy (1987-03-12) - 363
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legacy (1987-08-27) - 363
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legacy (1987-11-03) - 288
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accounts-with-accounts-type-full-group (1987-08-27) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-03) - AA
keyboard_arrow_right 1979
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legacy (1979-10-19) - 363