| Company Name | Devonian Petroleum Limited |
|---|---|
| Company Status | Active |
| Company Number | SC564994 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2017(6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alastair Louis Murray |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Oil Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Nigel Whiteley |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Murat Tarenov |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Kazakh |
| Status | Current |
| Appointed | 20 September 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Engineer And Compnay Director |
| Country of Residence | Kazakhstan |
| Correspondence Address | 4 Yenbek-2 Str Yermensay 05045 |
Location
| Registered Address | Muirfield Green Lodge Duncur Road Gullane EH31 2EF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 11 February 2021 | Statement of capital following an allotment of shares on 10 February 2021
|
|---|---|
| 21 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 29 June 2020 | Withdrawal of a person with significant control statement on 29 June 2020 (2 pages) |
| 29 June 2020 | Notification of Damir Tarenov as a person with significant control on 19 June 2020 (2 pages) |
| 29 June 2020 | Statement of capital following an allotment of shares on 19 June 2020
|
| 13 August 2019 | Confirmation statement made on 13 July 2019 with updates (5 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 15 November 2018 | Notification of a person with significant control statement (3 pages) |
| 24 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (3 pages) |
| 1 August 2018 | Confirmation statement made on 13 July 2018 with updates (9 pages) |
| 22 May 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 22 May 2018 (2 pages) |
| 16 February 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 23 January 2018 | Notification of Nigel Whiteley as a person with significant control on 4 May 2017 (4 pages) |
| 27 December 2017 | Cessation of A Person with Significant Control as a person with significant control on 5 September 2017 (3 pages) |
| 27 December 2017 | Appointment of Murat Tarenov as a director on 20 September 2017 (3 pages) |
| 27 December 2017 | Cessation of Alastair Louis Murray as a person with significant control on 5 September 2017 (3 pages) |
| 27 December 2017 | Cessation of Alastair Louis Murray as a person with significant control on 5 September 2017 (3 pages) |
| 27 December 2017 | Appointment of Murat Tarenov as a director on 20 September 2017 (3 pages) |
| 15 December 2017 | Change of share class name or designation (2 pages) |
| 15 December 2017 | Statement of capital following an allotment of shares on 26 October 2017
|
| 15 December 2017 | Second filing of a statement of capital following an allotment of shares on 12 October 2017
|
| 15 December 2017 | Resolutions
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| 15 December 2017 | Statement of capital following an allotment of shares on 26 October 2017
|
| 15 December 2017 | Resolutions
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| 15 December 2017 | Second filing of a statement of capital following an allotment of shares on 12 October 2017
|
| 15 December 2017 | Resolutions
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| 15 December 2017 | Resolutions
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| 15 December 2017 | Memorandum and Articles of Association (51 pages) |
| 15 December 2017 | Change of share class name or designation (2 pages) |
| 15 December 2017 | Memorandum and Articles of Association (51 pages) |
| 12 October 2017 | Statement of capital following an allotment of shares on 12 October 2017
|
| 12 October 2017 | Statement of capital following an allotment of shares on 12 October 2017
|
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (12 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates
|
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates
|
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
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| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
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