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OILTRADE MARINE LLP

OILTRADE MARINE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOILTRADE MARINE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO302460
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is OILTRADE MARINE LLP located?

    Registered Office Address
    9a Tinto Place
    EH6 5GD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OILTRADE MARINE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OILTRADE MARINE LLP?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for OILTRADE MARINE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Ouliana Hepanil as a person with significant control on Aug 31, 2023

    		2 pagesLLPSC04

    Member's details changed for Mr Mustafa Hepanil on Aug 31, 2023

    		2 pagesLLCH01

    Member's details changed for Ouliana Hepanil on Aug 31, 2023

    		2 pagesLLCH01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesLLCS01

    Amended total exemption full accounts made up to Aug 31, 2020

    		6 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2019

    		11 pagesAAMD

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from 43 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020

    		1 pagesLLAD01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2018

    		13 pagesAAMD

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Member's details changed for Ouliana Hepanil on Sep 27, 2018

    		2 pagesLLCH01

    Member's details changed for Mr Mustafa Hepanil on Sep 27, 2018

    		2 pagesLLCH01

    Termination of appointment of Christian Andrew Little as a member on Sep 27, 2018

    		1 pagesLLTM01

    Appointment of Mr Mustafa Hepanil as a member on Sep 27, 2018

    		2 pagesLLAP01
    View All Filings

    Who are the officers of OILTRADE MARINE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPANIL, Mustafa
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		LLP Designated Member
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Turkey250841300001
    HEPANIL, Ouliana
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		LLP Designated Member
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Turkey235828860001
    LITTLE, Christian Andrew
    Duke Street
    EH6 8HH Edinburgh
    43
    		LLP Designated Member
    Duke Street
    EH6 8HH Edinburgh
    43
    		United Kingdom176118110001
    MORRISON, Kenneth
    Ransome Gardens
    EH4 7ET Edinburgh
    15
    		LLP Designated Member
    Ransome Gardens
    EH4 7ET Edinburgh
    15
    		Scotland93373710001
    WIGHT, Joanne
    Prestongrange Road
    EH32 9DD Prestonpans
    85
    East Lothian
    		LLP Designated Member
    Prestongrange Road
    EH32 9DD Prestonpans
    85
    East Lothian
    		United Kingdom114085590002
    MAYTREE OVERSEAS S.A.
    Floor
    East 54th Street
    Panama City
    Arango-Orillac Bldg 2nd
    Panama
    		LLP Designated Member
    Floor
    East 54th Street
    Panama City
    Arango-Orillac Bldg 2nd
    Panama
    Legal FormPANAMA CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityPUBLIC REGISTRY OF PANAMA
    		142462850001
    OILTRADE MARINE LIMITED
    Duke Street
    Grand Turk
    PO BOX 10
    British West Indies
    Oceanic House
    Turk And Caicos Islands
    		LLP Designated Member
    Duke Street
    Grand Turk
    PO BOX 10
    British West Indies
    Oceanic House
    Turk And Caicos Islands
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityUNDER THE COMP. ORDINANCE
    		142908690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OILTRADE MARINE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mustafa Hepanil
    Rumeli Hisarustu
    Tanova Sitesi
    Istanbul
    4 A Blok D 1
    Turkey
    		Apr 06, 2016
    Rumeli Hisarustu
    Tanova Sitesi
    Istanbul
    4 A Blok D 1
    Turkey
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ouliana Hepanil
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Apr 06, 2016
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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