MERPRO MACHINING & THREADING LIMITED

Q: What is the latest filing for MERPRO MACHINING & THREADING LIMITED?

The latest filing was on 06/12/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

SC113722

Incorporation date

03/10/1988

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1988)

06/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2016

Application to strike the company off the register

View PDF (3 pages)

04/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

07/10/2015

Termination of appointment of Christopher Paul O'neil as a director on 2015-09-30

View PDF (1 pages)

07/10/2015

Appointment of Mr Robbert Oudendijk as a director on 2015-09-30

View PDF (2 pages)

31/07/2015

Director's details changed for Christopher Paul O'neil on 2015-07-22

View PDF (2 pages)

22/07/2015

Full accounts made up to 2015-06-30

View PDF (11 pages)

18/12/2014

Statement of capital on 2014-12-18

View PDF (4 pages)

18/12/2014

Solvency Statement dated 17/12/14

View PDF (1 pages)

18/12/2014

Resolutions

View PDF (1 pages)

18/12/2014

Statement by Directors

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

05/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

09/01/2014

Director's details changed for Alastair James Fleming on 2013-11-07

View PDF (2 pages)

09/01/2014

Director's details changed for Christopher Paul O'neil on 2013-11-07

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

28/08/2013

Appointment of Alastair James Fleming as a director

View PDF (2 pages)

26/08/2013

Termination of appointment of Steven Valentine as a director

View PDF (1 pages)

23/08/2013

Termination of appointment of Alastair Fleming as a secretary

View PDF (1 pages)

23/08/2013

Appointment of Alison May Sloan as a secretary

View PDF (2 pages)

24/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

05/02/2013

Amended accounts made up to 2012-06-30

View PDF (4 pages)

28/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

08/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

26/04/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

22/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/11/2011

Register inspection address has been changed

View PDF (1 pages)

22/11/2011

Director's details changed for Christopher Paul O'neil on 2011-08-26

View PDF (2 pages)

06/10/2011

Termination of appointment of Christopher O'neil as a secretary

View PDF (1 pages)

06/10/2011

Appointment of Alastair James Fleming as a secretary

View PDF (2 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

04/08/2011

Resolutions

View PDF (2 pages)

03/08/2011

Termination of appointment of David Keener as a director

View PDF (1 pages)

03/08/2011

Appointment of Christopher Paul O'neil as a director

View PDF (2 pages)

26/07/2011

Current accounting period extended from 2012-04-28 to 2012-06-30

View PDF (1 pages)

11/07/2011

Termination of appointment of Thomas Boyle as a director

View PDF (2 pages)

11/07/2011

Appointment of David James Keener as a director

View PDF (3 pages)

02/06/2011

Accounts for a dormant company made up to 2011-04-28

View PDF (4 pages)

09/05/2011

Termination of appointment of Kevin Gallacher as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Robert Smith as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Kevin Gallacher as a secretary

View PDF (2 pages)

09/05/2011

Appointment of Christopher O'neil as a secretary

View PDF (3 pages)

09/05/2011

Appointment of Mr Steven Grenville Valentine as a director

View PDF (3 pages)

09/05/2011

Appointment of Mr Thomas Douglas Boyle as a director

View PDF (3 pages)

04/05/2011

Registered office address changed from Merpro Brent Avenue Montrose Angus DD10 9PB United Kingdom on 2011-05-04

View PDF (2 pages)

11/01/2011

Accounts for a dormant company made up to 2010-04-28

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (3 pages)

14/01/2010

Total exemption full accounts made up to 2009-04-28

View PDF (6 pages)

26/11/2009

Director's details changed for Mr. Kevin Terence Gallacher on 2009-11-21

View PDF (2 pages)

26/11/2009

Director's details changed for Mr. Robert Melville Smith on 2009-11-21

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

26/11/2009

Secretary's details changed for Mr. Kevin Terence Gallacher on 2009-11-21

View PDF (1 pages)

20/04/2009

Memorandum and Articles of Association

View PDF (12 pages)

17/04/2009

Certificate of change of name

View PDF (2 pages)

04/03/2009

Accounts for a dormant company made up to 2008-04-28

View PDF (7 pages)

21/11/2008

Location of debenture register

View PDF (1 pages)

21/11/2008

Location of register of members

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from brent avenue forties road industrial estate montrose angus DD10 9JA

View PDF (1 pages)

21/11/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

13/02/2008

Accounts for a dormant company made up to 2007-04-28

View PDF (6 pages)

22/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

19/02/2007

Accounts for a dormant company made up to 2006-04-28

View PDF (6 pages)

23/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

21/11/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

14/11/2005

Accounts for a dormant company made up to 2005-04-28

View PDF (6 pages)

25/02/2005

Accounts for a dormant company made up to 2004-04-28

View PDF (6 pages)

23/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

01/03/2004

Full accounts made up to 2003-04-28

View PDF (8 pages)

22/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-04-28

View PDF (11 pages)

11/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

07/12/2001

Full accounts made up to 2001-04-28

View PDF (11 pages)

26/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

21/06/2001

Director resigned

View PDF (1 pages)

15/02/2001

Full accounts made up to 2000-04-28

View PDF (14 pages)

27/11/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Full accounts made up to 1999-04-28

View PDF (16 pages)

10/11/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

15/01/1999

Full accounts made up to 1998-04-28

View PDF (16 pages)

16/12/1998

Return made up to 21/11/98; no change of members

View PDF (8 pages)

03/02/1998

Full accounts made up to 1997-04-28

View PDF (15 pages)

19/12/1997

Return made up to 21/11/97; full list of members

View PDF (8 pages)

09/01/1997

New director appointed

View PDF (2 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Full accounts made up to 1996-04-28

View PDF (15 pages)

06/12/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-04-28

View PDF (15 pages)

07/12/1995

Return made up to 21/11/95; no change of members

View PDF (4 pages)

08/06/1995

Full accounts made up to 1994-04-28

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/12/1994

Return made up to 21/11/94; full list of members

View PDF (0 pages)

08/12/1993

Return made up to 21/11/93; no change of members

View PDF (0 pages)

07/12/1993

Certificate of change of name

View PDF (0 pages)

07/12/1993

Certificate of change of name

View PDF (2 pages)

02/12/1993

New director appointed

View PDF (0 pages)

15/10/1993

Full accounts made up to 1993-04-28

View PDF (0 pages)

14/01/1993

Full accounts made up to 1992-04-28

View PDF (0 pages)

16/11/1992

Return made up to 21/11/92; no change of members

View PDF (0 pages)

08/06/1992

Partic of mort/charge *

View PDF (0 pages)

12/12/1991

Full accounts made up to 1991-04-28

View PDF (0 pages)

12/12/1991

Director resigned

View PDF (0 pages)

12/12/1991

Return made up to 21/11/91; full list of members

View PDF (0 pages)

12/12/1991

Director resigned

View PDF (0 pages)

28/11/1991

Memorandum and Articles of Association

View PDF (13 pages)

07/11/1991

Certificate of change of name

View PDF (2 pages)

07/11/1991

Certificate of change of name

View PDF (0 pages)

25/03/1991

Full accounts made up to 1990-04-28

View PDF (0 pages)

27/11/1990

Return made up to 21/11/90; full list of members

View PDF (0 pages)

27/02/1990

Full accounts made up to 1989-04-28

View PDF (0 pages)

27/02/1990

Return made up to 15/11/89; full list of members

View PDF (0 pages)

07/02/1989

New director appointed

View PDF (0 pages)

25/01/1989

Accounting reference date notified as 28/04

View PDF (0 pages)

11/01/1989

Memorandum and Articles of Association

View PDF (0 pages)

11/01/1989

Resolutions

View PDF (0 pages)

11/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1989

Director resigned;new director appointed

View PDF (0 pages)

11/01/1989

Registered office changed on 11/01/89 from: 24 castle street edinburgh EH2 3HT

View PDF (0 pages)

03/10/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

MERPRO MACHINING & THREADING LIMITED has not submitted financial statements

MERPRO MACHINING & THREADING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MERPRO MACHINING & THREADING LIMITED

MERPRO MACHINING & THREADING LIMITED is an(a) Active company incorporated on 03/10/1988 with the registered office located at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MERPRO MACHINING & THREADING LIMITED?

MERPRO MACHINING & THREADING LIMITED is currently Active. It was registered on 03/10/1988 and dissolved on 06/12/2016.

Where is MERPRO MACHINING & THREADING LIMITED located?

MERPRO MACHINING & THREADING LIMITED is registered at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire AB12 4YD.

What does MERPRO MACHINING & THREADING LIMITED do?

MERPRO MACHINING & THREADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERPRO MACHINING & THREADING LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved via voluntary strike-off.