Oiltrade Marine LLP EDINBURGH


Oiltrade Marine LLP started in year 2009 as Limited Liability Partnership with registration number SO302460. The Oiltrade Marine LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Edinburgh at 9a Tinto Place. Postal code: EH6 5GD.

As of 28 March 2024, our data shows no information about any ex officers on these positions.

Oiltrade Marine LLP Address / Contact

Office Address 9a Tinto Place
Town Edinburgh
Post code EH6 5GD
Country of origin United Kingdom

Company Information / Profile

Registration Number SO302460
Date of Incorporation Fri, 7th Aug 2009
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Mustafa H.

Position: LLP Designated Member

Appointed: 27 September 2018

Ouliana H.

Position: LLP Designated Member

Appointed: 19 July 2017

Christian L.

Position: LLP Designated Member

Appointed: 19 July 2017

Resigned: 27 September 2018

Oiltrade Marine Limited

Position: Corporate LLP Designated Member

Appointed: 10 August 2009

Resigned: 19 July 2017

Maytree Overseas S.a.

Position: Corporate LLP Designated Member

Appointed: 10 August 2009

Resigned: 19 July 2017

Kenneth M.

Position: LLP Designated Member

Appointed: 07 August 2009

Resigned: 10 August 2009

Joanne W.

Position: LLP Designated Member

Appointed: 07 August 2009

Resigned: 10 August 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Ouliana H. This PSC. The second one in the persons with significant control register is Mustafa H. This PSC has significiant influence or control over the company,.

Ouliana H.

Notified on 6 April 2016
Nature of control: right to manage 75,01% to 100% of surplus assets

Mustafa H.

Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control: significiant influence or control
right to manage 25% to 50% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Cash Bank On Hand81 99181 991
Current Assets1 191 8071 191 807
Debtors1 109 8161 109 816
Other Debtors612 574612 574
Other
Creditors626 683626 683
Net Current Assets Liabilities565 124565 124
Trade Creditors Trade Payables626 683626 683
Trade Debtors Trade Receivables497 242497 242

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers
Confirmation statement with no updates Wednesday 20th September 2023
filed on: 27th, September 2023
Free Download (3 pages)

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