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RAPP MARINE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:RAPP MARINE UK LTD
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:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Volum Street, Peterhead, Aberdeenshire, AB42 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Carden Place, Aberdeen, AB10 1UT

Corporate Secretary-Active
2, Riverview, Washington, England, NE38 8AU

Director05 February 2018Active
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,

Director01 July 1996Active
Buroeyveien 31/33, 8012 Bodge, Norway,

Director01 July 2010Active
Nordasvegen 66, 5235 Radal, Bergen, Norway,

Director01 July 2016Active
Hammerveien, 5 Frederikstad, Norway, FOREIGN

Director-Active
52 Isbjoern Veien, N 8029, Bodoe, Norway,

Director01 July 2002Active
Isbakken 8, 9013 Tromso, Norway,

Director01 July 2016Active
141, 4900, Eikelandveien, Tvedestrand, Norway,

Director05 February 2018Active
Demma 24, 8015 Bodo, FOREIGN

Director01 July 2005Active
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

Director01 July 1994Active
Martha Stovers Vei, 31e, 8030, Bodo, Norway,

Director01 April 2014Active
Galnasen 60, 8022 Bodo, Norway, FOREIGN

Director01 July 2006Active
Rapp Marine, As Buroyveien 31-33 8012, Bodo, Bodo, Norway,

Director01 January 2013Active
8118ne, 169th Street, Kehmore Wa, Usa,

Director01 June 2004Active
Stettvollun 4, 8000 Bodo, Norway, FOREIGN

Director-Active
Fjellvegen 19, 6265 Vatne,

Director01 July 2016Active
Prinsensgt 123, Bodo, Norway, 8005

Director17 October 1994Active
15 Millwood Road, Ellon, AB41 9FA

Director-Active
3 Craigievar Crescent, Castlepark, Ellon, AB41 9FE

Director01 July 1993Active

People with Significant Control

Rapp Marine As
Notified on:01 August 2016
Status:Active
Country of residence:Norway
Address:Nordstrandveien 41.6 Etg, 8012, Bodo, Norway,
Nature of control:
  • Ownership of shares 50 to 75 percent
Cargotec Oyj
Notified on:01 August 2016
Status:Active
Country of residence:Finland
Address:Cargotec Corporation, Porkkalankatu 5, Helsinki, Finland, 00180
Nature of control:
  • Voting rights 75 to 100 percent
Mr Inge Henning Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Norwegian
Country of residence:Norway
Address:Buroeyveien, 31/33, Bodge, Norway,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-22Gazette

Gazette dissolved liquidation.

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2022-12-22Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-03-09Resolution

Resolution.

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2021-02-04Accounts

Accounts amended with accounts type small.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Termination director company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type small.

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2019-02-05Officers

Termination director company with name termination date.

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2018-08-01Officers

Second filing of director termination with name.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-27Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type full.

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2018-02-08Officers

Appoint person director company with name date.

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2018-02-08Officers

Appoint person director company with name date.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-08-03Officers

Termination director company with name termination date.

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2017-08-03Officers

Termination director company with name termination date.

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