OILTRADE MARINE LLP
| Status | ACTIVE |
| Company No. | SO302460 |
| Category | Limited Liability Partnership |
| Incorporated | 07 Aug 2009 |
| Age | 14 years, 9 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
OILTRADE MARINE LLP is an active limited liability partnership with number SO302460. It was incorporated 14 years, 9 months, 23 days ago, on 07 August 2009. The company address is 9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-20
Documents
Change to a person with significant control limited liability partnership
Date: 27 Sep 2023
Action Date: 31 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2023-08-31
Psc name: Ouliana Hepanil
Documents
Change person member limited liability partnership with name change date
Date: 27 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-08-31
Officer name: Mr Mustafa Hepanil
Documents
Change person member limited liability partnership with name change date
Date: 27 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ouliana Hepanil
Change date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-20
Documents
Accounts amended with accounts type total exemption full
Date: 16 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AAMD
Made up date: 2020-08-31
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 07 Apr 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-20
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Address
Type: LLAD01
Change date: 2020-06-12
New address: 9a Tinto Place Edinburgh EH6 5GD
Old address: 43 Duke Street Edinburgh EH6 8HH
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 11 Oct 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AAMD
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person member limited liability partnership with name change date
Date: 02 Nov 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-09-27
Officer name: Ouliana Hepanil
Documents
Change person member limited liability partnership with name change date
Date: 02 Nov 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-09-27
Officer name: Mr Mustafa Hepanil
Documents
Termination member limited liability partnership with name termination date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christian Andrew Little
Termination date: 2018-09-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-09-27
Officer name: Mr Mustafa Hepanil
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-20
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-20
Documents
Change to a person with significant control limited liability partnership
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Ouliana Hepanil
Change date: 2017-09-21
Documents
Cessation of a person with significant control limited liability partnership
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Mustafa Hepanil
Cessation date: 2017-09-21
Documents
Termination member limited liability partnership with name termination date
Date: 21 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Oiltrade Marine Limited
Termination date: 2017-07-19
Documents
Termination member limited liability partnership with name termination date
Date: 21 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-07-19
Officer name: Maytree Overseas S.A.
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-07-19
Officer name: Mr Christian Andrew Little
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-07-19
Officer name: Ouliana Hepanil
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-20
Documents
Gazette filings brought up to date
Date: 23 Aug 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return limited liability partnership with made up date
Date: 05 Oct 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-20
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return limited liability partnership with made up date
Date: 26 Sep 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-20
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Oct 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-20
Documents
Accounts with accounts type total exemption full
Date: 16 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return limited liability partnership with made up date
Date: 20 Sep 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-20
Documents
Annual return limited liability partnership with made up date
Date: 12 Sep 2012
Action Date: 07 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-07
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2012
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return limited liability partnership with made up date
Date: 26 Aug 2011
Action Date: 07 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-07
Documents
Change corporate member limited liability partnership with name change date
Date: 26 Aug 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-10-01
Officer name: Oiltrade Marine Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 26 Aug 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Maytree Overseas S.A.
Change date: 2010-10-01
Documents
Annual return limited liability partnership with made up date
Date: 17 Aug 2010
Action Date: 07 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-07
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: LLP288b
Description: Member resigned kenneth morrison
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: LLP288b
Description: Member resigned joanne wight
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed oiltrade marine LIMITED
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed maytree overseas S.A.
Documents
Legacy
Date: 07 Aug 2009
Category: Other
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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