MERPRO LIMITED
Company number SC128545 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Sep 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Sep 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | View document |
| 31 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 | View document |
| 22 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Dec 2014 | SOLVENCY STATEMENT DATED 17/12/14 | View document |
| 18 Dec 2014 | REDUCE ISSUED CAPITAL 17/12/2014 | View document |
| 18 Dec 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 18 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | View document |
| 25 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | View document |
| 26 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | View document |
| 23 Aug 2013 | SECRETARY APPOINTED ALISON MAY SLOAN | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | SECTION 519 | View document |
| 8 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 26 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 | View document |
| 21 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 21 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | View document |
| 6 Oct 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | View document |
| 26 Jul 2011 | PREVEXT FROM 28/04/2011 TO 30/06/2011 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER | View document |
| 19 May 2011 | 07/01/91 STATEMENT OF CAPITAL GBP 10000 | View document |
| 9 May 2011 | DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN GALLACHER | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CORIN MAIN | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHISON | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLACHER | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 9 May 2011 | SECRETARY APPOINTED CHRISTOPHER O'NEIL | View document |
| 9 May 2011 | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM MERPRO BRENT AVENUE MONTROSE ANGUS DD10 9PB UNITED KINGDOM | View document |
| 21 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 28/04/10 | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders · 5 pages | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR ALAN GEORGE HUTCHISON | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR CORIN MAIN | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/04/09 | View document |
| 20 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders · 5 pages | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 15/11/2009 · 2 pages | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT MELVILLE SMITH / 15/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY / 15/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 15/11/2009 · 1 page | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 28/04/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: BRENT AVENUE FORTIES ROAD INDUSTRIAL ESTATE MONTROSE ANGUS DD10 9JA | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 28/04/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/04/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 28/04/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 28/04/03 | View document |
| 23 Feb 2004 | DELIVERY EXT'D 3 MTH 28/04/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 28/04/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | COMPANY NAME CHANGED MERPRO MANUFACTURING SERVICES LI MITED CERTIFICATE ISSUED ON 22/04/99; RESOLUTION PASSED ON 12/04/99 | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/04/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 28/04/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 27 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1996 | DIRECTOR RESIGNED | View document |
| 27 Dec 1996 | DIRECTOR RESIGNED | View document |
| 27 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 28/04/95 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | FULL ACCOUNTS MADE UP TO 28/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Dec 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | FULL ACCOUNTS MADE UP TO 28/04/93 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | DIRECTOR RESIGNED | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 28/04/92 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1991 | PARTIC OF MORT/CHARGE 7592 | View document |
| 23 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 | View document |
| 16 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/02/91 | View document |
| 15 Feb 1991 | COMPANY NAME CHANGED REASONGLOBAL LIMITED CERTIFICATE ISSUED ON 18/02/91 | View document |
| 12 Feb 1991 | ALTER MEM AND ARTS 07/01/91 | View document |
| 12 Feb 1991 | NC INC ALREADY ADJUSTED 07/01/91 | View document |
| 12 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/01/91 | View document |
| 7 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1991 | ALTER MEM AND ARTS 15/11/90 | View document |
| 7 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: G OFFICE CHANGED 07/02/91 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 15 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |