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Rapp Marine UK Ltd

Rapp Marine UK Ltd is a dissolved company incorporated on 14 August 1970 with the registered office located in Aberdeen, City of Aberdeen. Rapp Marine UK Ltd was registered 81 years ago.
Status
Dissolved
Dissolved on 22 March 2023 (2 years 5 months ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
SC047829
Private limited company
Scottish Company
Age
81 years
Incorporated 14 August 1970
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past 4 years
Telephone
01779490044
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Secretary • Other
Cargotec Oyj
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£433.16K
Increased by £56.5K (+15%)
Turnover
£2M
Decreased by £563.73K (-22%)
Employees
11
Increased by 1 (+10%)
Total Assets
£1.04M
Decreased by £233.5K (-18%)
Total Liabilities
-£404.38K
Decreased by £116.26K (-22%)
Net Assets
£634K
Decreased by £117.24K (-16%)
Debt Ratio (%)
39%
Decreased by 1.99% (-5%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
4 Years Ago on 12 Mar 2021
Confirmation Submitted
4 Years Ago on 14 Oct 2020
Hoye Gerhard Hoyesen Resigned
5 Years Ago on 28 Jan 2020
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Small Accounts Submitted
6 Years Ago on 5 Mar 2019
Terje Arnesen Resigned
6 Years Ago on 21 Dec 2018
Bjorn Hesthamar Resigned
7 Years Ago on 5 Feb 2018
Rapp Marine As (PSC) Resigned
9 Years Ago on 1 Aug 2016
Cargotec Oyj (PSC) Appointed
9 Years Ago on 1 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2023
Submitted on 22 Dec 2022
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
Submitted on 12 Mar 2021
Resolutions
Submitted on 9 Mar 2021
Amended accounts for a small company made up to 31 December 2018
Submitted on 4 Feb 2021
Notification of Cargotec Oyj as a person with significant control on 1 August 2016
Submitted on 15 Oct 2020
Cessation of Rapp Marine As as a person with significant control on 1 August 2016
Submitted on 15 Oct 2020
Confirmation statement made on 18 July 2020 with updates
Submitted on 14 Oct 2020
Termination of appointment of Hoye Gerhard Hoyesen as a director on 28 January 2020
Submitted on 1 Apr 2020
Confirmation statement made on 18 July 2019 with no updates
Submitted on 1 Aug 2019
Repayment History
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