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Dato Capital United Kingdom

Merpro Tortek LTD

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Reports

Full Company ReportMERPRO TORTEK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC135185
Record last updated Thursday, October 4, 2018 1:53:57 AM UTC
Official Address National Oilwell Varco Badentoy Crescent Park North Kincardine
There are 15 companies registered at this street
Locality North Kincardine
Region Aberdeenshire, Scotland
Postal Code AB124YD
Sector Dormant Company

Charts

Visits

MERPRO TORTEK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Searches

MERPRO TORTEK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Directors

Document Type Publication date Download link
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2015 Appointment of a man as Director and Vice President Finance Europe, Mena, Cis Appointment of a man as Director and Vice President Finance Europe, Mena, Cis
Registry Nov 25, 2013 Annual return Annual return
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Aug 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2013 Appointment of a woman as Secretary 14135... Appointment of a woman as Secretary 14135...
Registry Aug 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2013 Appointment of a man as Director and Uk Finance Controller Appointment of a man as Director and Uk Finance Controller
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Registry Oct 16, 2012 Miscellaneous document Miscellaneous document
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 22, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Oct 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2011 Appointment of a man as Director and Uk Country Controller Appointment of a man as Director and Uk Country Controller
Registry Aug 3, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Vp Finance Europe and one Director (a man) Resignation of one Vp Finance Europe and one Director (a man)
Registry Jul 4, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Appointment of a man as Director 14135... Appointment of a man as Director 14135...
Registry May 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Change of registered office address Change of registered office address
Registry Apr 21, 2011 Resignation of 2 people: one Engineer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Engineer, one Secretary (a man) and one Director (a man)
Registry Apr 21, 2011 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Apr 21, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2011 Statement of companies objects Statement of companies objects
Registry Apr 21, 2011 Varying share rights and names Varying share rights and names
Registry Apr 13, 2011 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 13, 2011 Return of allotment of shares Return of allotment of shares
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Registry Nov 26, 2009 Annual return 14135... Annual return 14135...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 18, 2009 Annual accounts Annual accounts
Financials Mar 5, 2009 Annual accounts 14135... Annual accounts 14135...
Registry Nov 24, 2008 Annual return Annual return
Registry Nov 24, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 24, 2008 Register of members Register of members
Registry Nov 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Nov 22, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Dec 11, 2002 Annual return Annual return
Registry May 8, 2002 Resignation of a director Resignation of a director
Registry Mar 27, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Dec 7, 2001 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Nov 27, 2000 Annual return Annual return
Registry Sep 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Registry Feb 2, 2000 Resignation of a director 14135... Resignation of a director 14135...
Registry Jan 27, 2000 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 17, 1999 Annual return Annual return
Financials Nov 15, 1999 Annual accounts Annual accounts
Financials Jan 15, 1999 Annual accounts 14135... Annual accounts 14135...
Registry Dec 16, 1998 Annual return Annual return
Registry Dec 22, 1997 Annual return 14135... Annual return 14135...
Financials Aug 26, 1997 Annual accounts Annual accounts
Financials Dec 16, 1996 Annual accounts 14135... Annual accounts 14135...
Registry Dec 6, 1996 Annual return Annual return
Financials Feb 1, 1996 Annual accounts Annual accounts
Registry Jan 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1996 Director resigned, new director appointed 14135... Director resigned, new director appointed 14135...
Registry Jan 19, 1996 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 19, 1996 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 7, 1995 Annual return Annual return
Financials May 30, 1995 Annual accounts Annual accounts

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