This company is commonly known as Rapp Marine Uk Ltd. The company was founded 53 years ago and was given the registration number SC047829. The firm's registered office is in ABERDEENSHIRE. You can find them at Volum Street, Peterhead, Aberdeenshire, . This company's SIC code is 03110 - Marine fishing.
Name | : | RAPP MARINE UK LTD |
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Company Number | : | SC047829 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 1970 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Volum Street, Peterhead, Aberdeenshire, AB42 1TZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Carden Place, Aberdeen, AB10 1UT | Corporate Secretary | - | Active |
2, Riverview, Washington, England, NE38 8AU | Director | 05 February 2018 | Active |
Kronlia 5, 8014 Hunstadmoen, Norway, FOREIGN | Director | - | Active |
Rapp Hydema, Bodo N-8d 8001, Norway, FOREIGN | Director | - | Active |
Hestdalen 29, Hunstad, Norway, | Director | - | Active |
Holtan 23, N-8014, Bodo, Norway, | Director | 01 July 1996 | Active |
Buroeyveien 31/33, 8012 Bodge, Norway, | Director | 01 July 2010 | Active |
Nordasvegen 66, 5235 Radal, Bergen, Norway, | Director | 01 July 2016 | Active |
Hammerveien, 5 Frederikstad, Norway, FOREIGN | Director | - | Active |
52 Isbjoern Veien, N 8029, Bodoe, Norway, | Director | 01 July 2002 | Active |
Isbakken 8, 9013 Tromso, Norway, | Director | 01 July 2016 | Active |
141, 4900, Eikelandveien, Tvedestrand, Norway, | Director | 05 February 2018 | Active |
Demma 24, 8015 Bodo, FOREIGN | Director | 01 July 2005 | Active |
Rapp Hydema A/S, PO BOX 143, Bodo, Norway, FOREIGN | Director | - | Active |
Tranebaerveien 9, 8016 Morkved, Bodo, Norway, FOREIGN | Director | - | Active |
Toppen 23, Bodoe, Norway, 8019 | Director | 01 July 1994 | Active |
Martha Stovers Vei, 31e, 8030, Bodo, Norway, | Director | 01 April 2014 | Active |
Galnasen 60, 8022 Bodo, Norway, FOREIGN | Director | 01 July 2006 | Active |
Rapp Marine, As Buroyveien 31-33 8012, Bodo, Bodo, Norway, | Director | 01 January 2013 | Active |
8118ne, 169th Street, Kehmore Wa, Usa, | Director | 01 June 2004 | Active |
Stettvollun 4, 8000 Bodo, Norway, FOREIGN | Director | - | Active |
Fjellvegen 19, 6265 Vatne, | Director | 01 July 2016 | Active |
Prinsensgt 123, Bodo, Norway, 8005 | Director | 17 October 1994 | Active |
15 Millwood Road, Ellon, AB41 9FA | Director | - | Active |
3 Craigievar Crescent, Castlepark, Ellon, AB41 9FE | Director | 01 July 1993 | Active |
Rapp Marine As | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | Norway |
Address | : | Nordstrandveien 41.6 Etg, 8012, Bodo, Norway, |
Nature of control | : |
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Cargotec Oyj | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | Finland |
Address | : | Cargotec Corporation, Porkkalankatu 5, Helsinki, Finland, 00180 |
Nature of control | : |
|
Mr Inge Henning Anderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | Norwegian |
Country of residence | : | Norway |
Address | : | Buroeyveien, 31/33, Bodge, Norway, |
Nature of control | : |
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Date | Category | Description | |
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2023-03-22 | Gazette | Gazette dissolved liquidation. | Download |
2022-12-22 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
2021-03-09 | Resolution | Resolution. | Download |
2021-02-04 | Accounts | Accounts amended with accounts type small. | Download |
2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-01 | Officers | Termination director company with name termination date. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Accounts | Accounts with accounts type small. | Download |
2019-02-05 | Officers | Termination director company with name termination date. | Download |
2018-08-01 | Officers | Second filing of director termination with name. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-27 | Officers | Termination director company with name termination date. | Download |
2018-02-28 | Accounts | Accounts with accounts type full. | Download |
2018-02-08 | Officers | Appoint person director company with name date. | Download |
2018-02-08 | Officers | Appoint person director company with name date. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-24 | Officers | Termination director company with name termination date. | Download |
2017-08-24 | Officers | Termination director company with name termination date. | Download |
2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-03 | Officers | Termination director company with name termination date. | Download |
2017-08-03 | Officers | Termination director company with name termination date. | Download |
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