Merpro Group Limited

General information

Name:

Merpro Group Ltd

Office Address:

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

Number: SC067714

Incorporation date: 1979-04-27

Dissolution date: 2022-04-19

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Merpro Group was created on 1979-04-27 as a private limited company. This company headquarters was situated in Aberdeen on National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen. The address zip code is AB12 4YD. The company registration number for Merpro Group Limited was SC067714. Merpro Group Limited had been active for fourty three years until dissolution date on 2022-04-19.

The data obtained related to the company's management suggests that the last two directors were: Christopher O. and Robbert O. who were appointed to their positions on 2020-12-31 and 2015-09-30.

The companies that controlled this firm were: National Oilwell Varco Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Stonehouse at Oldends Lane Industrial Estate, GL10 3RQ, Gloucestershire and was registered as a PSC under the registration number 00873028.

Company staff

Christopher O.

Role: Director

Appointed: 31 December 2020

Latest update: 13 December 2023

Robbert O.

Role: Director

Appointed: 30 September 2015

Latest update: 13 December 2023

Alison S.

Role: Secretary

Appointed: 06 August 2013

Latest update: 13 December 2023

People with significant control

National Oilwell Varco Uk Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to June 30, 2020 (AA)
filed on: 3rd, November 2020
accounts
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