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RAPP MARINE UK LTD

RAPP MARINE UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRAPP MARINE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC047829
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAPP MARINE UK LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is RAPP MARINE UK LTD located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPP MARINE UK LTD?

    Previous Company Names
    Company NameFromUntil
    RAPP ECOSSE U.K. LIMITEDMar 02, 1998Mar 02, 1998
    FISHING HYDRAULICS (SCOTLAND) LIMITEDAug 14, 1970Aug 14, 1970

    What are the latest accounts for RAPP MARINE UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RAPP MARINE UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from Volum Street Peterhead Aberdeenshire AB42 1TZ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Mar 12, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2021

    		LRESSP

    Amended accounts for a small company made up to Dec 31, 2018

    		18 pagesAAMD

    Cessation of Rapp Marine As as a person with significant control on Aug 01, 2016

    		1 pagesPSC07

    Notification of Cargotec Oyj as a person with significant control on Aug 01, 2016

    		2 pagesPSC02

    Confirmation statement made on Jul 18, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Hoye Gerhard Hoyesen as a director on Jan 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Termination of appointment of Terje Arnesen as a director on Dec 21, 2018

    		1 pagesTM01

    Second filing for the termination of Bjorn Hesthamar as a director

    		5 pagesRP04TM01

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Bjorn Hesthamar as a director on Feb 05, 2018

    		1 pagesTM01
    Annotations
    DateAnnotation
    Aug 01, 2018Second Filing The information on the form TM01 has been replaced by a second filing on 01/08/2018

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Appointment of Mr Hoye Gerhard Hoyesen as a director on Feb 05, 2018

    		2 pagesAP01

    Appointment of Mr Jonathan William Carnall as a director on Feb 05, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Inge Henning Anderson as a director on Aug 01, 2016

    		2 pagesTM01

    Termination of appointment of Anders Martin Leiramo as a director on Aug 01, 2016

    		2 pagesTM01

    Notification of Rapp Marine As as a person with significant control on Aug 01, 2016

    		1 pagesPSC02

    Cessation of Inge Henning Anderson as a person with significant control on Aug 01, 2016

    		1 pagesPSC07

    Termination of appointment of Anders Martin Leiramo as a director on Aug 01, 2016

    		1 pagesTM01

    Termination of appointment of Inge Henning Anderson as a director on Aug 01, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of RAPP MARINE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER & MULLIGAN
    1 Carden Place
    AB10 1UT Aberdeen
    		Secretary
    1 Carden Place
    AB10 1UT Aberdeen
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration NumberN/A
    		33232780001
    CARNALL, Jonathan William
    Riverview
    NE38 8AU Washington
    2
    England
    		Director
    Riverview
    NE38 8AU Washington
    2
    England
    		United KingdomBritishDirector242989250001
    AASELID, Bjorn
    Kronlia 5
    FOREIGN 8014 Hunstadmoen
    Norway
    		Director
    Kronlia 5
    FOREIGN 8014 Hunstadmoen
    Norway
    		NorwegianDirector Of Marketing680110001
    ANDERSEN, Thor
    Hestdalen 29
    Hunstad
    Norway
    		Director
    Hestdalen 29
    Hunstad
    Norway
    		NorwegianHydraulic Engineering Manager5073660001
    ANDERSEN, Thor
    Rapp Hydema
    FOREIGN Bodo N-8d 8001
    Norway
    		Director
    Rapp Hydema
    FOREIGN Bodo N-8d 8001
    Norway
    		NorwegianHydraulic Engineering Manager680100001
    ANDERSEN, Tor
    Holtan 23
    N-8014
    Bodo
    Norway
    		Director
    Holtan 23
    N-8014
    Bodo
    Norway
    		NorwayNorwegianPresident60215790001
    ANDERSON, Inge Henning
    8012 Bodge
    Buroeyveien 31/33
    Norway
    		Director
    8012 Bodge
    Buroeyveien 31/33
    Norway
    		NorwayNorwegianNone158814600001
    ARNESEN, Terje
    Nordasvegen 66
    5235 Radal
    Bergen
    Norway
    		Director
    Nordasvegen 66
    5235 Radal
    Bergen
    Norway
    		NorwayNorwegianBoard Chairman213150300001
    FENSBEKK, Haakon
    Hammerveien
    FOREIGN 5 Frederikstad
    Norway
    		Director
    Hammerveien
    FOREIGN 5 Frederikstad
    Norway
    		NorwegianSales Manager680120001
    HARALDSEN, Arne
    52 Isbjoern Veien
    N 8029
    Bodoe
    Norway
    		Director
    52 Isbjoern Veien
    N 8029
    Bodoe
    Norway
    		NorwegianDirector89331510001
    HESTHAMAR, Bjorn
    Isbakken 8
    9013 Tromso
    Norway
    		Director
    Isbakken 8
    9013 Tromso
    Norway
    		NorwayNorwegianNone213849380001
    HOYESEN, Hoye Gerhard
    Eikelandveien
    Tvedestrand
    141, 4900
    Norway
    		Director
    Eikelandveien
    Tvedestrand
    141, 4900
    Norway
    		NorwayNorwegianDirector242989830001
    JENSSEN, Svenn Are
    Demma 24
    FOREIGN 8015 Bodo
    Norway
    		Director
    Demma 24
    FOREIGN 8015 Bodo
    Norway
    		NorwayNorwegianManager124620220001
    JOHANNESSEN, Knut
    Rapp Hydema A/S
    PO BOX 143
    FOREIGN Bodo
    Norway
    		Director
    Rapp Hydema A/S
    PO BOX 143
    FOREIGN Bodo
    Norway
    		NorwegianArea Sales Manager1292980001
    JOHNSEN, Jostein
    Tranebaerveien 9
    8016 Morkved
    FOREIGN Bodo
    Nordland
    Norway
    		Director
    Tranebaerveien 9
    8016 Morkved
    FOREIGN Bodo
    Nordland
    Norway
    		NorwegianManaging Director27239920001
    KRISTENSEN, Tor
    Toppen 23
    8019 Bodoe
    Nordland
    Norway
    		Director
    Toppen 23
    8019 Bodoe
    Nordland
    Norway
    		NorwegianSales Manager43147200001
    LEIRAMO, Anders Martin
    31e, 8030
    Bodo
    Martha Stovers Vei
    Norway
    		Director
    31e, 8030
    Bodo
    Martha Stovers Vei
    Norway
    		NorwayNorwegianChief Financial Officer190065320001
    MYRE, Arne Martin
    Galnasen 60
    8022 Bodo
    FOREIGN Norway
    		Director
    Galnasen 60
    8022 Bodo
    FOREIGN Norway
    		NorwegianService Manager123956950001
    PETTERSEN, Tove
    As Buroyveien 31-33 8012, Bodo
    Bodo
    Rapp Marine
    Norway
    		Director
    As Buroyveien 31-33 8012, Bodo
    Bodo
    Rapp Marine
    Norway
    		NorwayNorwegianOffice Manager And Deputy Director175879050001
    SIGURJONSSON, Johann
    8118ne
    169th Street
    Kehmore Wa
    98028
    Usa
    		Director
    8118ne
    169th Street
    Kehmore Wa
    98028
    Usa
    		Us CitizenPresident102201540001
    THUV, Geir
    Stettvollun 4
    FOREIGN 8000 Bodo
    Norway
    		Director
    Stettvollun 4
    FOREIGN 8000 Bodo
    Norway
    		NorwegianChief Engineer680130001
    VATNEHOL, Helge Peder
    Fjellvegen 19
    6265 Vatne
    		Director
    Fjellvegen 19
    6265 Vatne
    		NorwayNorwegianDirector213204270001
    VIKJORD, Stein
    Prinsensgt 123
    8005 Bodo
    Norland
    Norway
    		Director
    Prinsensgt 123
    8005 Bodo
    Norland
    Norway
    		NorwegianFinancial Manager43147110001
    WALLACE, Frederick
    15 Millwood Road
    AB41 9FA Ellon
    Aberdeenshire
    		Director
    15 Millwood Road
    AB41 9FA Ellon
    Aberdeenshire
    		BritishGeneral Manager680090002
    WILLIAM, Dennis
    3 Craigievar Crescent
    Castlepark
    AB41 9FE Ellon
    Aberdeenshire
    		Director
    3 Craigievar Crescent
    Castlepark
    AB41 9FE Ellon
    Aberdeenshire
    		BritishService Manager35442350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAPP MARINE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rapp Marine As
    8012
    Bodo
    Nordstrandveien 41.6 Etg
    Norway
    		Aug 01, 2016
    8012
    Bodo
    Nordstrandveien 41.6 Etg
    Norway
    		Yes
    Legal FormCompany
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredNorway
    Registration Number915301991 Mva
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cargotec Oyj
    Porkkalankatu 5
    00180 Helsinki
    Cargotec Corporation
    Finland
    		Aug 01, 2016
    Porkkalankatu 5
    00180 Helsinki
    Cargotec Corporation
    Finland
    		No
    Legal FormCorporate
    Country RegisteredFinland
    Legal AuthorityOsakeyhtiolaki (Limited Liability Companies Act)
    Place RegisteredFinnish Trade Register
    Registration Number1927402-8
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Inge Henning Anderson
    31/33
    8012
    Bodge
    Buroeyveien
    Norway
    Norway
    		Apr 06, 2016
    31/33
    8012
    Bodge
    Buroeyveien
    Norway
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RAPP MARINE UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 14, 1991
    Delivered On Jun 26, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The buffet, station brae, ellon.
    Persons Entitled
    • A/S Nordlandsbanken
    Transactions
    • Jun 26, 1991Registration of a charge
    • May 26, 1998Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On May 31, 1991
    Delivered On Jun 14, 1991
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • A/S Nordlands Banken
    Transactions
    • Jun 14, 1991Registration of a charge
    • May 26, 1998Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 15, 1986
    Delivered On Aug 28, 1986
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 28, 1986Registration of a charge
    • Has Alterations to Order: Yes
    Standard security
    Created On Jul 30, 1986
    Delivered On Aug 07, 1986
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Piece of ground on the west side of the station access road, ellon, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 07, 1986Registration of a charge
    • Apr 20, 1994Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does RAPP MARINE UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2023Due to be dissolved on
    Mar 01, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0