Devonian Petroleum Limited is a private limited company located at Muirfield Green Lodge, Duncur Road, Gullane EH31 2EF. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-04, this 7-year-old company is run by 3 directors.
Director Murat T., appointed on 20 September 2017. Director Nigel W., appointed on 04 May 2017. Director Alastair M., appointed on 04 May 2017.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-07-13 and the due date for the following filing is 2024-07-27. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Muirfield Green Lodge |
| Office Address2 | Duncur Road |
| Town | Gullane |
| Post code | EH31 2EF |
| Country of origin | United Kingdom |
| Registration Number | SC564994 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 04 May 2017
Position: Director
Appointed: 04 May 2017
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Damir T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Alastair M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Damir T.
| Notified on | 19 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alastair M.
| Notified on | 4 May 2017 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel W.
| Notified on | 4 May 2017 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 127 | 135 305 | 93 220 | 19 700 | 55 109 |
| Current Assets | 26 025 | 1 202 039 | 1 431 221 | 1 224 990 | 1 398 278 |
| Debtors | 7 898 | 1 066 734 | 1 338 001 | 1 205 290 | 1 343 169 |
| Net Assets Liabilities | 1 212 790 | 1 202 363 | |||
| Other Debtors | 5 548 | 4 220 | 1 427 | 973 | |
| Other | |||||
| Amounts Owed By Related Parties | 2 350 | 1 062 514 | 1 336 574 | ||
| Corporation Tax Payable | 691 | ||||
| Creditors | 25 936 | 1 395 962 | 257 711 | 14 594 | 198 309 |
| Fixed Assets | 2 394 | 2 394 | |||
| Investments Fixed Assets | 2 394 | 2 394 | 2 394 | 2 394 | 2 394 |
| Investments In Group Undertakings Participating Interests | 2 394 | 2 394 | 2 394 | ||
| Issue Equity Instruments | 1 396 203 | 216 964 | |||
| Net Assets Liabilities Subsidiaries | 250 591 | ||||
| Net Current Assets Liabilities | 89 | -193 923 | 1 173 510 | 1 210 396 | 1 199 969 |
| Other Creditors | 7 000 | 1 375 173 | 251 280 | 14 000 | |
| Percentage Class Share Held In Subsidiary | 99 | 99 | 99 | ||
| Profit Loss | 2 108 | -194 012 | -28 770 | -180 078 | |
| Profit Loss Subsidiaries | 340 147 | 308 506 | |||
| Total Assets Less Current Liabilities | 2 483 | -191 529 | 1 175 904 | 1 212 790 | 1 202 363 |
| Trade Creditors Trade Payables | 18 245 | 20 789 | 6 431 | 594 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Saffery 133 Fountainbridge Edinburgh EH3 9BA Scotland to Muirfield Green Lodge Duncur Road Gullane EH31 2EF on September 19, 2023 filed on: 19th, September 2023 |
address | Free Download (1 page) |
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