DEVONIAN PETROLEUM LIMITED - GULLANE


Company Profile Company Filings

Overview

DEVONIAN PETROLEUM LIMITED is a Private Limited Company from GULLANE SCOTLAND and has the status: Active.
DEVONIAN PETROLEUM LIMITED was incorporated 6 years ago on 04/05/2017 and has the registered number: SC564994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

DEVONIAN PETROLEUM LIMITED - GULLANE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MUIRFIELD GREEN LODGE
GULLANE
EH31 2EF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WHITELEY Nov 1944 British Director 2017-05-04 CURRENT
MURAT TARENOV Mar 1949 Kazakh Director 2017-09-20 CURRENT
MR ALASTAIR LOUIS MURRAY Dec 1960 British Director 2017-05-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damir Tarenov 2020-06-19 6/1983 Singapore   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Alastair Louis Murray 2017-05-04 - 2017-09-05 12/1960 Gullane   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel Whiteley 2017-05-04 - 2017-09-05 11/1944 Gullane   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANT WHITEWATER LIMITED STREATLEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DEVONIAN INVESTMENTS PLC LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MERCHANT INTERNATIONAL LIMITED EAST LOTHIAN Dissolved... MICRO ENTITY 70221 - Financial management
WHITEWATER ZEST LTD GULLANE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
ADT CORPORATION LLP EDINBURGH SCOTLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DEVONIAN PETROLEUM LIMITED 2023-09-20 30-06-2022 £55,109 Cash £1,202,363 equity
Devonian_Petroleum_Limite - Accounts 2022-03-04 30-06-2021 £19,700 Cash £1,212,790 equity
Devonian_Petroleum_Limite - Accounts 2021-11-12 30-06-2020 £93,220 Cash £1,175,904 equity
Devonian_Petroleum_Limite - Accounts 2020-07-01 30-06-2019 £135,305 Cash £-191,529 equity