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MERPRO PRODUCTS LIMITED - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC137079
- Company Status
- CLOSED
- 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
- 1992-03-11
- Dissolved on
- 2020-03-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Merpro Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MERPRO AZGAZ LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-18
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MERPRO PRODUCTS LIMITED Company Description
- MERPRO PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC137079. Its current trading status is "closed". It was registered 1992-03-11. It was previously called MERPRO AZGAZ 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 2013-02-18.It can be contacted at National Oilwell Varco Badentoy Crescent, Badentoy Park .
Get MERPRO PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merpro Products Limited - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, United Kingdom
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-19) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-11) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-13) - AA
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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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confirmation-statement-with-updates (2018-02-21) - CS01
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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 (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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change-person-director-company-with-change-date (2015-07-31) - CH01
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accounts-with-accounts-type-full (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-09) - CH01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-director-company-with-name (2013-08-26) - TM01
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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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accounts-with-accounts-type-dormant (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-27) - AA
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change-person-director-company-with-change-date (2012-03-01) - CH01
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move-registers-to-sail-company (2012-03-01) - AD03
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change-sail-address-company (2012-03-01) - AD02
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legacy (2012-04-26) - MG03s
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miscellaneous (2012-10-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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accounts-with-accounts-type-full (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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capital-allotment-shares (2011-04-12) - SH01
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legacy (2011-04-12) - 88(3)
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resolution (2011-04-21) - RESOLUTIONS
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statement-of-companys-objects (2011-04-21) - CC04
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capital-name-of-class-of-shares (2011-04-21) - SH08
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termination-secretary-company-with-name (2011-05-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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change-account-reference-date-company-previous-extended (2011-07-26) - AA01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-08-03) - TM01
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termination-secretary-company-with-name (2011-10-06) - TM02
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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termination-director-company-with-name (2011-05-09) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-22) - AA
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-01-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-full (2005-02-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-05-08) - 288b
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legacy (2002-03-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-full (2001-02-14) - AA
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accounts-with-accounts-type-full (2001-12-07) - AA
keyboard_arrow_right 2000
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 288a
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accounts-with-accounts-type-full (2000-02-24) - AA
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legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-22) - 363s
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accounts-with-accounts-type-full (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363s
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-11) - CERTNM
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legacy (1997-05-12) - 288b
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legacy (1997-04-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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accounts-with-accounts-type-full (1996-12-15) - AA
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legacy (1996-03-06) - 363s
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accounts-with-accounts-type-full (1996-02-01) - AA
keyboard_arrow_right 1995
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legacy (1995-03-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-30) - AA
keyboard_arrow_right 1994
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resolution (1994-08-03) - RESOLUTIONS
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legacy (1994-03-22) - 363s
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legacy (1994-12-02) - 410(Scot)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-15) - AA
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legacy (1993-03-08) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-03-11) - NEWINC
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legacy (1992-04-02) - 288
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legacy (1992-04-02) - 287
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resolution (1992-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1992-04-13) - CERTNM
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certificate-change-of-name-company (1992-04-24) - CERTNM
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legacy (1992-05-11) - 224
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resolution (1992-05-11) - RESOLUTIONS
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legacy (1992-05-11) - 122
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legacy (1992-05-11) - 288
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memorandum-articles (1992-05-14) - MEM/ARTS