OILTRADE MARINE LLP - EDINBURGH


Company Profile Company Filings

Overview

OILTRADE MARINE LLP is a Limited Liability Partnership from EDINBURGH UNITED KINGDOM and has the status: Active.
OILTRADE MARINE LLP was incorporated 14 years ago on 07/08/2009 and has the registered number: SO302460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

OILTRADE MARINE LLP - EDINBURGH

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

9A TINTO PLACE
EDINBURGH
EH6 5GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OULIANA HEPANIL Jun 1975 Llp Designated Member 2017-07-19 CURRENT
MR MUSTAFA HEPANIL Jun 1960 Llp Designated Member 2018-09-27 CURRENT
OILTRADE MARINE LIMITED Corporate Llp Designated Member 2009-08-10 UNTIL 2017-07-19 RESIGNED
MAYTREE OVERSEAS S.A. Corporate Llp Designated Member 2009-08-10 UNTIL 2017-07-19 RESIGNED
MS JOANNE WIGHT Oct 1970 British Llp Designated Member 2009-08-07 UNTIL 2009-08-10 RESIGNED
MR KENNETH MORRISON Jun 1953 British Llp Designated Member 2009-08-07 UNTIL 2009-08-10 RESIGNED
MR CHRISTIAN ANDREW LITTLE Oct 1988 British Llp Designated Member 2017-07-19 UNTIL 2018-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mustafa Hepanil 2016-04-06 - 2017-09-21 6/1960 Istanbul   Significant influence or control limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Ouliana Hepanil 2016-04-06 6/1975 Edinburgh   Right to share surplus assets 75 to 100 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
OILTRADE MARINE LLP 2024-05-31 31-08-2023 £148,685 Cash
OILTRADE MARINE LLP 2022-09-01 31-08-2021 £42,907 Cash
OILTRADE MARINE LLP 2021-05-29 31-08-2020 £1,499 Cash
Oiltrade Marine LLP - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £81,991 Cash

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