MERPRO TORTEK LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC135185
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of MERPRO TORTEK LIMITED are www.merprotortek.co.uk, and www.merpro-tortek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merpro Tortek Limited is a Private Limited Company. The company registration number is SC135185. Merpro Tortek Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Merpro Tortek Limited is National Oilwell Varco Badentoy Crescent Badentoy Park Portlethen Aberdeen Aberdeenshire Ab12 4yd. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary GALLACHER, Kevin Terence has been resigned. Secretary O'NEILL, Christopher has been resigned. Secretary TAYLOR, Colin Harwood has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ADAMS, John Edward has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director DROBADENKO, Valery Pavlovich has been resigned. Director KEENER, David James has been resigned. Director MALUHIN, Nikolay has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director PARKINSON, David John has been resigned. Director SMITH, Robert Melville has been resigned. Director TAYLOR, Colin Harwood has been resigned. Director VALENTINE, Steven Grenville has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
47 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
GALLACHER, Kevin Terence
Resigned: 21 April 2011
Appointed Date: 31 August 2000
Secretary
O'NEILL, Christopher
Resigned: 30 September 2011
Appointed Date: 21 April 2011
Secretary
TAYLOR, Colin Harwood
Resigned: 31 August 2000
Appointed Date: 10 December 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 December 1991
Appointed Date: 22 November 1991
Director
ADAMS, John Edward
Resigned: 19 January 1996
Appointed Date: 10 December 1991
75 years old
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 21 April 2011
59 years old
Director
DROBADENKO, Valery Pavlovich
Resigned: 27 January 2000
Appointed Date: 10 December 1991
84 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
MALUHIN, Nikolay
Resigned: 27 January 2000
Appointed Date: 18 February 1993
76 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
51 years old
Director
PARKINSON, David John
Resigned: 27 March 2002
Appointed Date: 18 February 1993
76 years old
Director
SMITH, Robert Melville
Resigned: 21 April 2011
Appointed Date: 10 December 1991
81 years old
Director
TAYLOR, Colin Harwood
Resigned: 31 August 2000
Appointed Date: 19 January 1996
79 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 21 April 2011
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 December 1991
Appointed Date: 22 November 1991

Persons With Significant Control

Merpro Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERPRO TORTEK LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 June 2016
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
...
... and 98 more events
12 Dec 1991
New secretary appointed
12 Dec 1991
Registered office changed on 12/12/91 from: 24 great king street edinburgh EH3 6QN
12 Dec 1991
Director resigned;new director appointed
12 Dec 1991
Secretary resigned;new director appointed
22 Nov 1991
Incorporation

MERPRO TORTEK LIMITED Charges

23 November 1994
Bond & floating charge
Delivered: 2 December 1994
Status: Satisfied on 26 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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