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MERPRO LIMITED

Company number SC128545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jan 2011	AA	Full accounts made up to 28 April 2010	View PDF Full accounts made up to 28 April 2010 - link opens in a new window - 26 pages (26 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AP01	Appointment of Mr Alan George Hutchison as a director	View PDF Appointment of Mr Alan George Hutchison as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Mr Corin Main as a director	View PDF Appointment of Mr Corin Main as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Full accounts made up to 28 April 2009	View PDF Full accounts made up to 28 April 2009 - link opens in a new window - 24 pages (24 pages)
20 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for Mr. Robert Melville Smith on 15 November 2009	View PDF Director's details changed for Mr. Robert Melville Smith on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Ian Ramsay on 15 November 2009	View PDF Director's details changed for Ian Ramsay on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr. Kevin Terence Gallacher on 15 November 2009	View PDF Secretary's details changed for Mr. Kevin Terence Gallacher on 15 November 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	CH01	Director's details changed for Mr. Kevin Terence Gallacher on 15 November 2009	View PDF Director's details changed for Mr. Kevin Terence Gallacher on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	AA	Full accounts made up to 28 April 2008	View PDF Full accounts made up to 28 April 2008 - link opens in a new window - 24 pages (24 pages)
24 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from brent avenue forties road industrial estate montrose angus DD10 9JA	View PDF Registered office changed on 21/11/2008 from brent avenue forties road industrial estate montrose angus DD10 9JA - link opens in a new window - 1 page (1 page)
30 Dec 2007	AA	Full accounts made up to 28 April 2007	View PDF Full accounts made up to 28 April 2007 - link opens in a new window - 25 pages (25 pages)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	AA	Full accounts made up to 28 April 2006	View PDF Full accounts made up to 28 April 2006 - link opens in a new window - 22 pages (22 pages)
20 Nov 2006	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	AA	Full accounts made up to 28 April 2005	View PDF Full accounts made up to 28 April 2005 - link opens in a new window - 17 pages (17 pages)
15 Nov 2005	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	AA	Full accounts made up to 28 April 2004	View PDF Full accounts made up to 28 April 2004 - link opens in a new window - 16 pages (16 pages)
23 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 8 pages (8 pages)

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