DEVONIAN PETROLEUM LIMITED

Company number SC564994 ·

Active

48 filings

Date Filing
25 Jun 2026 Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page View document
19 Aug 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
19 Aug 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
19 Sep 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
19 Sep 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
19 Sep 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 · 1 page View document
4 Sep 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 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
21 Feb 2022 Cancellation of shares. Statement of capital on 2022-02-10 · 4 pages View document
21 Feb 2022 Purchase of own shares. · 3 pages View document
12 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-02-10 · 4 pages View document
12 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2020-06-19 · 4 pages View document
11 Nov 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
8 Oct 2021 Confirmation statement made on 2021-07-13 with updates · 4 pages View document
29 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
29 Sep 2021 Compulsory strike-off action has been discontinued View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
11 Feb 2021 Statement of capital following an allotment of shares on 2021-02-10 · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 Statement of capital following an allotment of shares on 2020-06-19 · 3 pages View document
29 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIR TARENOV View document
29 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2020 View document
29 Jun 2020 19/06/20 STATEMENT OF CAPITAL GBP 600.02 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 22/11/2017 View document
24 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
22 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM MUIRFIELD GREEN LODGE DUNCUR ROAD GULLANE EH31 2EF SCOTLAND View document
16 Feb 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017 View document
23 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WHITELEY View document
27 Dec 2017 DIRECTOR APPOINTED MURAT TARENOV View document
27 Dec 2017 CESSATION OF ALASTAIR LOUIS MURRAY AS A PSC View document
27 Dec 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
15 Dec 2017 ADOPT ARTICLES 26/10/2017 View document
15 Dec 2017 ARTICLES OF ASSOCIATION View document
15 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2017 26/10/17 STATEMENT OF CAPITAL GBP 375.00 View document
15 Dec 2017 SECOND FILED SH01 - 12/10/17 STATEMENT OF CAPITAL GBP 300 View document
12 Oct 2017 12/10/17 STATEMENT OF CAPITAL GBP 375.00 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
4 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document