DEVONIAN PETROLEUM LIMITED

Key Data

Status

Active

Company No.

SC564994

Incorporation date

04/05/2017

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2017)

19/08/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

19/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

21/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

19/09/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

19/09/2023

Registered office address changed from C/O Saffery 133 Fountainbridge Edinburgh EH3 9BA Scotland to Muirfield Green Lodge Duncur Road Gullane EH31 2EF on 2023-09-19

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

04/09/2023

Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to C/O Saffery 133 Fountainbridge Edinburgh EH3 9BA on 2023-09-04

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

03/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

21/02/2022

Cancellation of shares. Statement of capital on 2022-02-10

View PDF (4 pages)

21/02/2022

Purchase of own shares.

View PDF (3 pages)

12/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-10

View PDF (4 pages)

12/11/2021

Second filing of a statement of capital following an allotment of shares on 2020-06-19

View PDF (4 pages)

11/11/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

08/10/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

29/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

29/06/2020

Notification of Damir Tarenov as a person with significant control on 2020-06-19

View PDF (2 pages)

29/06/2020

Withdrawal of a person with significant control statement on 2020-06-29

View PDF (2 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (5 pages)

05/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

15/11/2018

Notification of a person with significant control statement

View PDF (3 pages)

24/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (9 pages)

22/05/2018

Registered office address changed from Muirfield Green Lodge Duncur Road Gullane EH31 2EF Scotland to C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 2018-05-22

View PDF (2 pages)

16/02/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

23/01/2018

Notification of Nigel Whiteley as a person with significant control on 2017-05-04

View PDF (4 pages)

27/12/2017

Appointment of Murat Tarenov as a director on 2017-09-20

View PDF (3 pages)

27/12/2017

Cessation of Alastair Louis Murray as a person with significant control on 2017-09-05

View PDF (3 pages)

27/12/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-09-05

View PDF (3 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (4 pages)

15/12/2017

Change of share class name or designation

View PDF (2 pages)

15/12/2017

Memorandum and Articles of Association

View PDF (51 pages)

15/12/2017

Resolutions

View PDF (53 pages)

15/12/2017

Resolutions

View PDF (2 pages)

15/12/2017

Second filing of a statement of capital following an allotment of shares on 2017-10-12

View PDF (7 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-10-12

View PDF (4 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (12 pages)

04/05/2017

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.21M
-
0.00
19.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiteley, Nigel	Director	04/05/2017 - Present	7
Dr Alastair Louis Murray	Director	04/05/2017 - Present	3
Tarenov, Murat	Director	20/09/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DEVONIAN PETROLEUM LIMITED

DEVONIAN PETROLEUM LIMITED is an(a) Active company incorporated on 04/05/2017 with the registered office located at Muirfield Green Lodge, Duncur Road, Gullane EH31 2EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONIAN PETROLEUM LIMITED?

DEVONIAN PETROLEUM LIMITED is currently Active. It was registered on 04/05/2017 .

Where is DEVONIAN PETROLEUM LIMITED located?

DEVONIAN PETROLEUM LIMITED is registered at Muirfield Green Lodge, Duncur Road, Gullane EH31 2EF.

What does DEVONIAN PETROLEUM LIMITED do?

DEVONIAN PETROLEUM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DEVONIAN PETROLEUM LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-07-13 with no updates.