RAPP Marine UK Ltd

Company Name	RAPP Marine UK Ltd
Company Status	Dissolved
Company Number	SC047829
Category	Private Limited Company
Incorporation Date	14 August 1970(53 years, 8 months ago)
Dissolution Date	22 March 2023 (1 year, 1 month ago)
Previous Names	Fishing Hydraulics (Scotland) Limited and RAPP Ecosse U.K. Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Jonathan William Carnall
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2018(47 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverview Washington NE38 8AU

Secretary Name	Fraser & Mulligan (Corporation)
Status	Closed
Appointed	03 July 1989(18 years, 10 months after company formation)
Appointment Duration	33 years, 9 months (closed 22 March 2023)
Correspondence Address	1 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Bjorn Aaselid
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1989(18 years, 10 months after company formation)
Appointment Duration	28 years, 7 months (resigned 12 February 2018)
Role	Director Of Marketing
Correspondence Address	Kronlia 5 8014 Hunstadmoen Foreign

Director Name	Thor Andersen
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1989(18 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 1990)
Role	Hydraulic Engineering Manager
Correspondence Address	Rapp Hydema Bodo N-8d 8001 Foreign

Director Name	Haakon Fensbekk
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1989(18 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 July 1990)
Role	Sales Manager
Correspondence Address	Hammerveien 5 Frederikstad Foreign

Director Name	Geir Thuv
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1989(18 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 1990)
Role	Chief Engineer
Correspondence Address	Stettvollun 4 8000 Bodo Foreign

Director Name	Frederick Wallace
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(18 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 December 1996)
Role	General Manager
Correspondence Address	15 Millwood Road Ellon Aberdeenshire AB41 9FA Scotland

Director Name	Knut Johannessen
Nationality	Norwegian
Status	Resigned
Appointed	30 June 1990(19 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 July 1990)
Role	Area Sales Manager
Correspondence Address	Rapp Hydema A/S PO Box 143 Bodo Foreign

Director Name	Jostein Johnsen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 1990(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	Tranebaerveien 9 8016 Morkved Bodo Nordland Foreign

Director Name	Thor Andersen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 1991(20 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 1996)
Role	Hydraulic Engineering Manager
Correspondence Address	Hestdalen 29 Hunstad Norway

Director Name	Dennis William
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 1995)
Role	Service Manager
Correspondence Address	3 Craigievar Crescent Castlepark Ellon Aberdeenshire AB41 9FE Scotland

Director Name	Tor Kristensen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1994(23 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 1994)
Role	Sales Manager
Correspondence Address	Toppen 23 Bodoe Nordland 8019

Director Name	Stein Vikjord
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1994(24 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 June 2004)
Role	Financial Manager
Correspondence Address	Prinsensgt 123 Bodo Norland 8005

Director Name	Tor Andersen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1996(25 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 July 2010)
Role	President
Country of Residence	Norway
Correspondence Address	Holtan 23 N-8014 Bodo Norway

Director Name	Arne Haraldsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2002(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	52 Isbjoern Veien N 8029 Bodoe Norway

Director Name	Johann Sigurjonsson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2006)
Role	President
Correspondence Address	8118ne 169th Street Kehmore Wa 98028 United States

Director Name	Svenn Are Jenssen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2005(34 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2014)
Role	Manager
Country of Residence	Norway
Correspondence Address	Demma 24 8015 Bodo Foreign Norway

Director Name	Arne Martin Myre
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2006(35 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2008)
Role	Service Manager
Correspondence Address	Galnasen 60 8022 Bodo Norway Foreign

Director Name	Inge Henning Anderson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2010(39 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Buroeyveien 31/33 8012 Bodge Norway

Director Name	Tove Pettersen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2013(42 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 2013)
Role	Office Manager And Deputy Director
Country of Residence	Norway
Correspondence Address	Rapp Marine As Buroyveien 31-33 8012, Bodo Bodo Norway

Director Name	Anders Martin Leiramo
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2014(43 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2016)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Martha Stovers Vei 31e, 8030 Bodo Norway

Director Name	Helge Peder Vatnehol
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2016(45 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Fjellvegen 19 6265 Vatne

Director Name	Terje Arnesen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2016(45 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2018)
Role	Board Chairman
Country of Residence	Norway
Correspondence Address	Nordasvegen 66 5235 Radal Bergen Norway

Director Name	Bjorn Hesthamar
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 2016(45 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Isbakken 8 9013 Tromso Norway

Director Name	Mr Hoye Gerhard Hoyesen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 February 2018(47 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	141, 4900 Eikelandveien Tvedestrand Norway

Contact

Website	rappmarine.com/company/3/rapp-ecosse
Telephone	01779 490044
Telephone region	Peterhead

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

353.7k at £1	Rapp Marine As 56.96% Ordinary
267.3k at £1	Rapp Hydema A/s 43.04% Ordinary

Financials

Year	2014
Net Worth	£370,655
Cash	£249,050
Current Liabilities	£430,859

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 June 1991	Delivered on: 26 June 1991 Satisfied on: 26 May 1998 Persons entitled: A/S Nordlandsbanken Classification: Standard security Secured details: All sums due or to become due. Particulars: The buffet, station brae, ellon. Fully Satisfied
31 May 1991	Delivered on: 14 June 1991 Satisfied on: 26 May 1998 Persons entitled: A/S Nordlands Banken Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 July 1986	Delivered on: 7 August 1986 Satisfied on: 20 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground on the west side of the station access road, ellon, aberdeen. Fully Satisfied
15 August 1986	Delivered on: 28 August 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Part Satisfied

Filing History

22 March 2023	Final Gazette dissolved following liquidation (1 page)
22 December 2022	Final account prior to dissolution in MVL (final account attached) (12 pages)
12 March 2021	Registered office address changed from Volum Street Peterhead Aberdeenshire AB42 1TZ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 12 March 2021 (2 pages)
9 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 (1 page)
4 February 2021	Amended accounts for a small company made up to 31 December 2018 (18 pages)
15 October 2020	Notification of Cargotec Oyj as a person with significant control on 1 August 2016 (2 pages)
15 October 2020	Cessation of Rapp Marine As as a person with significant control on 1 August 2016 (1 page)
14 October 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
1 April 2020	Termination of appointment of Hoye Gerhard Hoyesen as a director on 28 January 2020 (1 page)
1 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
5 March 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
5 February 2019	Termination of appointment of Terje Arnesen as a director on 21 December 2018 (1 page)
1 August 2018	Second filing for the termination of Bjorn Hesthamar as a director (5 pages)
27 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
27 July 2018	Termination of appointment of Bjorn Hesthamar as a director on 5 February 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 01/08/2018 (1 page)
28 February 2018	Full accounts made up to 31 December 2017 (16 pages)
8 February 2018	Appointment of Mr Hoye Gerhard Hoyesen as a director on 5 February 2018 (2 pages)
8 February 2018	Appointment of Mr Jonathan William Carnall as a director on 5 February 2018 (2 pages)
31 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 August 2017	Termination of appointment of Anders Martin Leiramo as a director on 1 August 2016 (2 pages)
24 August 2017	Termination of appointment of Inge Henning Anderson as a director on 1 August 2016 (2 pages)
24 August 2017	Termination of appointment of Anders Martin Leiramo as a director on 1 August 2016 (2 pages)
24 August 2017	Termination of appointment of Inge Henning Anderson as a director on 1 August 2016 (2 pages)
3 August 2017	Cessation of Inge Henning Anderson as a person with significant control on 1 August 2016 (1 page)
3 August 2017	Termination of appointment of Inge Henning Anderson as a director on 1 August 2016 (1 page)
3 August 2017	Notification of Rapp Marine As as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Anders Martin Leiramo as a director on 1 August 2016 (1 page)
3 August 2017	Notification of Rapp Marine As as a person with significant control on 1 August 2016 (1 page)
3 August 2017	Notification of Rapp Marine As as a person with significant control on 1 August 2016 (1 page)
3 August 2017	Termination of appointment of Anders Martin Leiramo as a director on 1 August 2016 (1 page)
3 August 2017	Termination of appointment of Inge Henning Anderson as a director on 1 August 2016 (1 page)
3 August 2017	Cessation of Inge Henning Anderson as a person with significant control on 1 August 2016 (1 page)
3 August 2017	Cessation of Inge Henning Anderson as a person with significant control on 3 August 2017 (1 page)
8 March 2017	Termination of appointment of Helge Peder Vatnehol as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Helge Peder Vatnehol as a director on 1 March 2017 (2 pages)
2 March 2017	Full accounts made up to 31 December 2016 (15 pages)
2 March 2017	Full accounts made up to 31 December 2016 (15 pages)
9 September 2016	Appointment of Bjorn Hesthamar as a director on 1 July 2016 (3 pages)
9 September 2016	Appointment of Bjorn Hesthamar as a director on 1 July 2016 (3 pages)
31 August 2016	Appointment of Helge Peder Vatnehol as a director on 1 July 2016 (3 pages)
31 August 2016	Appointment of Helge Peder Vatnehol as a director on 1 July 2016 (3 pages)
30 August 2016	Appointment of Terje Arnesen as a director on 1 July 2016 (3 pages)
30 August 2016	Appointment of Terje Arnesen as a director on 1 July 2016 (3 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
9 March 2016	Full accounts made up to 31 December 2015 (16 pages)
9 March 2016	Full accounts made up to 31 December 2015 (16 pages)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 620,920 (5 pages)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 620,920 (5 pages)
4 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-10 RES15 ‐ Change company name resolution on 2015-04-10 (1 page)
4 June 2015	Company name changed rapp ecosse U.K. LIMITED\certificate issued on 04/06/15 CONNOT ‐ Change of name notice (3 pages)
4 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-10 (1 page)
4 June 2015	Company name changed rapp ecosse U.K. LIMITED\certificate issued on 04/06/15 CONNOT ‐ Change of name notice (3 pages)
6 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 620,920 (5 pages)
12 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 620,920 (5 pages)
11 August 2014	Termination of appointment of Svenn are Jenssen as a director on 9 April 2014 (2 pages)
11 August 2014	Termination of appointment of Svenn are Jenssen as a director on 9 April 2014 (2 pages)
11 August 2014	Termination of appointment of Svenn are Jenssen as a director on 9 April 2014 (2 pages)
11 August 2014	Appointment of Anders Martin Leiramo as a director on 1 April 2014 (3 pages)
11 August 2014	Appointment of Anders Martin Leiramo as a director on 1 April 2014 (3 pages)
11 August 2014	Appointment of Anders Martin Leiramo as a director on 1 April 2014 (3 pages)
6 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 July 2013	Termination of appointment of Tove Pettersen as a director (1 page)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 620,920 (5 pages)
1 July 2013	Termination of appointment of Tove Pettersen as a director (1 page)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 620,920 (5 pages)
22 March 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
22 March 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 February 2013	Appointment of Tove Pettersen as a director (3 pages)
15 February 2013	Appointment of Tove Pettersen as a director (3 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Inge Henning Anderson as a director (3 pages)
24 March 2011	Appointment of Inge Henning Anderson as a director (3 pages)
10 March 2011	Termination of appointment of Tor Andersen as a director (2 pages)
10 March 2011	Termination of appointment of Tor Andersen as a director (2 pages)
9 July 2010	Director's details changed for Svenn are Jenssen on 26 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Fraser & Mulligan on 26 June 2010 (1 page)
9 July 2010	Secretary's details changed for Fraser & Mulligan on 26 June 2010 (1 page)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Svenn are Jenssen on 26 June 2010 (2 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
18 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 620,920 (5 pages)
18 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 620,920 (5 pages)
18 December 2009	Statement of capital following an allotment of shares on 4 December 2009 GBP 620,920 (5 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
24 September 2009	Appointment terminate, director arne martin myre logged form (1 page)
24 September 2009	Appointment terminate, director arne martin myre logged form (1 page)
18 September 2009	Appointment terminated director arne myre (1 page)
18 September 2009	Appointment terminated director arne myre (1 page)
18 September 2009	Return made up to 26/06/09; full list of members (3 pages)
18 September 2009	Return made up to 26/06/09; full list of members (3 pages)
26 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
26 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 July 2008	Return made up to 26/06/08; full list of members (4 pages)
11 July 2008	Return made up to 26/06/08; full list of members (4 pages)
18 December 2007	Nc inc already adjusted 29/10/07 (2 pages)
18 December 2007	Nc inc already adjusted 29/10/07 (2 pages)
6 December 2007	Particulars of contract relating to shares (2 pages)
6 December 2007	Particulars of contract relating to shares (2 pages)
6 December 2007	Ad 29/10/07--------- Â£ si 303655@1=303655 Â£ ic 50000/353655 (2 pages)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2007	Ad 29/10/07--------- Â£ si 303655@1=303655 Â£ ic 50000/353655 (2 pages)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
12 September 2006	Return made up to 26/06/06; full list of members (7 pages)
12 September 2006	Return made up to 26/06/06; full list of members (7 pages)
19 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: station brae ellon (1 page)
11 May 2005	Registered office changed on 11/05/05 from: station brae ellon (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Return made up to 26/06/04; full list of members (7 pages)
23 December 2004	Return made up to 26/06/04; full list of members (7 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 July 2003	Return made up to 26/06/03; full list of members (7 pages)
14 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
15 July 2002	Return made up to 26/06/02; full list of members (7 pages)
15 July 2002	Return made up to 26/06/02; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 February 2002	Ad 31/12/01--------- Â£ si 44000@1=44000 Â£ ic 6000/50000 (2 pages)
22 February 2002	Ad 31/12/01--------- Â£ si 44000@1=44000 Â£ ic 6000/50000 (2 pages)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Nc inc already adjusted 31/12/01 (1 page)
18 February 2002	Nc inc already adjusted 31/12/01 (1 page)
24 October 2001	Return made up to 26/06/01; full list of members (6 pages)
24 October 2001	Return made up to 26/06/01; full list of members (6 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 July 1999	Return made up to 26/06/99; no change of members (6 pages)
2 July 1999	Return made up to 26/06/99; no change of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 July 1998	Return made up to 26/06/98; no change of members (4 pages)
8 July 1998	Return made up to 26/06/98; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 May 1998	Dec mort/charge * (2 pages)
26 May 1998	Dec mort/charge * (6 pages)
26 May 1998	Dec mort/charge * (6 pages)
26 May 1998	Dec mort/charge * (2 pages)
27 February 1998	Company name changed fishing hydraulics (scotland) li mited\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed fishing hydraulics (scotland) li mited\certificate issued on 02/03/98 (2 pages)
17 November 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Return made up to 30/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
17 November 1997	Director resigned (1 page)
25 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
25 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
1 September 1995	Return made up to 30/06/95; no change of members (4 pages)
1 September 1995	Return made up to 30/06/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

RAPP Marine UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland