MM

MERPRO MACHINING & THREADING LIMITED

Dissolved

Company number SC113722

Aberdeen · Incorporated 3 October 1988

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

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2011

Company history

Previous company names

STATEFOCUS LIMITED · 3 October 1988 – 8 November 1991

MERPRO TRADING LIMITED · 8 November 1991 – 8 December 1993

MERPRO PROCESS TECHNOLOGIES LTD. · 8 December 1993 – 17 April 2009

Company overview

MERPRO MACHINING & THREADING LIMITED, a private limited company registered in Scotland, was dissolved on 6 December 2016 having been incorporated on 3 October 1988. It has changed its name 3 times, most recently from MERPRO PROCESS TECHNOLOGIES LTD. on 8 December 1993. Its registered office is at National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD. Its principal activity is dormant company (SIC 99999).

The board consists of two directors: FLEMING, Alastair James (appointed 31 July 2013) and OUDENDIJK, Robbert (appointed 30 September 2015). SLOAN, Alison May serves as company secretary (appointed 6 August 2013). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2015, on 22 July 2015. 126 filings are recorded against the company at Companies House, most recently a gazette filing on 6 December 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OR
OUDENDIJK, Robbert
Director
30 September 2015
SA
SLOAN, Alison May
Secretary
6 August 2013
FA
FLEMING, Alastair James
Director
31 July 2013
FA
FLEMING, Alastair James
Secretary · Resigned
30 September 2011
OC
O'NEIL, Christopher Paul
Director · Resigned
3 August 2011
KD
KEENER, David James
Director · Resigned
4 July 2011
BT
BOYLE, Thomas Douglas
Director · Resigned
21 April 2011
OC
O'NEIL, Christopher
Secretary · Resigned
21 April 2011
VS
VALENTINE, Steven Grenville
Director · Resigned
21 April 2011
BR
BARRETT, Richard Ian
Director · Resigned
19 December 1996
DD
DREW, David Oliver
Director · Resigned
19 December 1996
GK
GALLACHER, Kevin Terence, Mr.
Director · Resigned
19 December 1996
PD
PARKINSON, David John
Director · Resigned
29 November 1993
GP
GOULD, Peter
Director · Resigned
—
PD
PARKINSON, David John
Director · Resigned
—
AJ
ADAMS, John Edward
Director · Resigned
—
TC
TAYLOR, Colin Harwood
Secretary · Resigned
—
SR
SMITH, Robert Melville, Mr.
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2016 View
Gazette Notice Voluntary
Gazette
20 September 2016 View
Dissolution Application Strike Off Company
Dissolution
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Legacy
Capital
18 December 2014 View
Legacy
Insolvency
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
26 August 2013 View
Termination Secretary Company With Name
Officers
23 August 2013 View
Appoint Person Secretary Company With Name
Officers
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2013 View
Accounts Amended With Made Up Date
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Legacy
Mortgage
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Move Registers To Sail Company
Address
22 November 2011 View
Change Sail Address Company
Address
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2011 View
Termination Secretary Company With Name
Officers
6 October 2011 View
Resolution
Resolution
4 August 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Memorandum Articles
Incorporation
20 April 2009 View
Certificate Change Of Name Company
Change Of Name
17 April 2009 View
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Address
21 November 2008 View
Accounts With Accounts Type Dormant
Accounts
13 February 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 February 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 November 2005 View
Accounts With Accounts Type Dormant
Accounts
25 February 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
22 November 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Annual Return
26 November 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Full
Accounts
15 November 1999 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 December 1994 View
Legacy
Annual Return
8 December 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Legacy
Officers
2 December 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Annual Return
16 November 1992 View
Legacy
Mortgage
8 June 1992 View
Accounts With Accounts Type Full
Accounts
12 December 1991 View
Legacy
Annual Return
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Memorandum Articles
Incorporation
28 November 1991 View
Certificate Change Of Name Company
Change Of Name
7 November 1991 View
Certificate Change Of Name Company
Change Of Name
7 November 1991 View
Accounts With Accounts Type Full
Accounts
25 March 1991 View
Legacy
Annual Return
27 November 1990 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
7 February 1989 View
Legacy
Accounts
25 January 1989 View
Memorandum Articles
Incorporation
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Address
11 January 1989 View
Incorporation Company
Incorporation
3 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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