Company Information for

RAPP MARINE UK LTD

Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL,

Company Registration Number

SC047829

Private Limited Company

Liquidation

About Rapp Marine Uk Ltd

RAPP MARINE UK LTD was founded on 1970-08-14 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Rapp Marine Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
RAPP MARINE UK LTD
Legal Registered Office
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Other companies in AB42
Previous Names
RAPP ECOSSE U.K. LIMITED
04/06/2015

Filing Information

Company NumberSC047829
Date formed1970-08-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return26/06/2015
Filing return next due24/07/2016
Type of accountsSMALL
Last Datalog update:
2023-03-22 11:59:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fraser & Mulligan Company Secretary 1989-07-03
Terje Arnesen Director BOARD CHAIRMAN 2016-07-01 NORWAY
Jonathan William Carnall Director DIRECTOR 2018-02-05 ENGLAND
Hoye Gerhard Hoyesen Director DIRECTOR 2018-02-05 NORWAY

Previous Directors

Officer Role Date AppointedDate Resigned
Bjorn Aaselid Director 1989-07-03 2018-02-12
Bjorn Hesthamar Director 2016-07-01 2018-02-12
Helge Peder Vatnehol Director 2016-07-01 2017-03-01
Inge Henning Anderson Director 2010-07-01 2016-08-01
Anders Martin Leiramo Director 2014-04-01 2016-08-01
Svenn Are Jenssen Director 2005-07-01 2014-04-09
Tove Pettersen Director 2013-01-01 2013-06-22
Tor Andersen Director 1996-07-01 2010-07-01
Arne Martin Myre Director 2006-07-01 2008-08-26
Johann Sigurjonsson Director 2004-06-01 2006-07-01
Arne Haraldsen Director 2002-07-01 2005-06-30
Stein Vikjord Director 1994-10-17 2004-06-03
Frederick Wallace Director 1989-07-03 1996-12-26
Thor Andersen Director 1991-06-30 1996-07-01
Dennis William Director 1993-07-01 1995-07-01
Tor Kristensen Director 1994-07-01 1994-10-17
Jostein Johnsen Director 1990-06-30 1994-07-01
Haakon Fensbekk Director 1989-07-03 1990-07-01
Knut Johannessen Director 1990-06-30 1990-07-01
Thor Andersen Director 1989-07-03 1990-06-30
Geir Thuv Director 1989-07-03 1990-06-30

Related Directorships for Fraser & Mulligan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser & Mulligan H. & R. INSURANCE SERVICES LIMITEDCompany Secretary 2009-08-26 CURRENT 1996-11-20 Active
Fraser & Mulligan CASTLEGLEN LAND SEARCH LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-01-14 Liquidation
Fraser & Mulligan ABERDEEN DELIVERY SERVICE LTD.Company Secretary 2007-04-26 CURRENT 2007-04-26 Liquidation
Fraser & Mulligan BOYNDLIE ESTATES COMPANY LIMITEDCompany Secretary 2006-03-14 CURRENT 1952-11-01 Active
Fraser & Mulligan ABERDYKE LIMITEDCompany Secretary 2005-05-20 CURRENT 1973-03-12 Active
Fraser & Mulligan CASTLEGLEN DECORATING LIMITEDCompany Secretary 2005-03-20 CURRENT 2005-03-20 Active
Fraser & Mulligan NORVITE ANIMAL NUTRITION COMPANY LIMITEDCompany Secretary 2005-03-11 CURRENT 2005-03-11 Active
Fraser & Mulligan TURLUNDIE LIMITEDCompany Secretary 2001-03-20 CURRENT 1931-03-31 Dissolved 2017-08-22
Fraser & Mulligan J.S. HOLDINGS LIMITEDCompany Secretary 2001-01-03 CURRENT 2001-01-03 Dissolved 2018-05-26
Fraser & Mulligan HOSPITAL ROAD DEVELOPMENTS LIMITEDCompany Secretary 2000-11-02 CURRENT 2000-11-02 Active
Fraser & Mulligan G.P.A. HUMPHRIES ARCHITECTS LIMITEDCompany Secretary 2000-06-01 CURRENT 2000-06-01 Active
Fraser & Mulligan CRAIGMYLE COMMUNITY LIMITEDCompany Secretary 1999-11-12 CURRENT 1979-08-01 Active
Fraser & Mulligan SIMMERS (ARDMEDDEN) LIMITEDCompany Secretary 1999-05-31 CURRENT 1991-12-31 Active
Fraser & Mulligan HAYBRAKE FARMS LIMITEDCompany Secretary 1999-04-16 CURRENT 1999-04-16 Active
Fraser & Mulligan TOPDINE LIMITEDCompany Secretary 1999-03-26 CURRENT 1999-03-11 Active - Proposal to Strike off
Fraser & Mulligan FISHING HYDRAULICS (SCOTLAND) LIMITEDCompany Secretary 1998-02-11 CURRENT 1998-01-27 Dissolved 2017-08-01
Fraser & Mulligan VITRUM LIMITEDCompany Secretary 1994-04-18 CURRENT 1994-04-18 Dissolved 2013-10-11
Fraser & Mulligan CEOTRONICS LIMITEDCompany Secretary 1989-06-01 CURRENT 1986-06-16 Dissolved 2014-04-25

Related Directorships for Terje Arnesen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terje Arnesen FISHING HYDRAULICS (SCOTLAND) LIMITEDDirector 2017-01-31 CURRENT 1998-01-27 Dissolved 2017-08-01