OILTRADE MARINE LLP
Active - Accounts Filed
General Information
NAME
OILTRADE MARINE LLP
COMPANY NUMBER
SO302460
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 5GD
Telephone: 01315547219
TPS: No
9A Tinto Place
Edinburgh
EH6 5GD
EH6 5GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OILTRADE MARINE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OILTRADE MARINE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OILTRADE MARINE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2017 - Present (7 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2009 - Present (15 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
07/08/2009 - Present (15 years and 3 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
10/08/2009 - 19/07/2017 (7 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | Change in Reg. Office |
| 03/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 01/10/2018 | New Board Member Mustafa Hepanil (925084130) Appointed |
| 01/10/2018 | Christian Andrew Little (917611811) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | OILTRADE MARINE LIMITED (914290869) has left the board |
| 25/07/2017 | MAYTREE OVERSEAS S.A. (914246285) has left the board |
| 25/07/2017 | New Board Member Ouliana Hepanil (923582886) Appointed |
| 25/07/2017 | New Board Member Christian Andrew Little (917611811) Appointed |
| 20/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 24/09/2012 | New Annual Return filed |
| 15/09/2012 | New Annual Return filed |
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