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Devarran-Ii Limited

Devarran-Ii Limited is an active company incorporated on 15 March 2018 with the registered office located in Aberdeen, City of Aberdeen. Devarran-Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC591487
Private limited company
Scottish Company
Age
7 years
Incorporated 15 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
51 Orchard Street
Aberdeen
AB24 3DB
Scotland
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 70 Victoria Road Aberdeen AB11 9DS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in UK • Born in Sep 1981
PSC • Director • Director • British • Lives in Scotland • Born in Nov 1984
Director • Indian • Lives in Scotland • Born in Feb 1978
Mr Jaimeek Jayantilal Bhalani
PSC • British • Lives in Scotland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
TJ Property Consultants Ltd
Jaimeek Jayantilal Bhalani and Tarun Dureja are mutual people.
Active
Devarran Properties Limited
Jaimeek Jayantilal Bhalani and Tarun Dureja are mutual people.
Active
Kaaya Smile Limited
Jaimeek Jayantilal Bhalani is a mutual person.
Active
Thepropertyleasingcompany Ltd
Tarun Dureja is a mutual person.
Active
Kaaya Enterprises Ltd
Jaimeek Jayantilal Bhalani is a mutual person.
Active
Jess International Ltd
Jaimeek Jayantilal Bhalani is a mutual person.
Active
D33jay Ltd
Tarun Dureja is a mutual person.
Active
TPLC Renovations Ltd
Tarun Dureja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.81K
Increased by £115.29K (+78%)
Total Liabilities
-£255.86K
Increased by £117.21K (+85%)
Net Assets
£7.95K
Decreased by £1.92K (-19%)
Debt Ratio (%)
97%
Increased by 3.63% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Jaimeek Jayantilal Bhalani (PSC) Appointed
1 Month Ago on 25 Jul 2025
Tarun Dureja (PSC) Appointed
1 Month Ago on 25 Jul 2025
Munish Kumar Tandon (PSC) Resigned
1 Month Ago on 25 Jul 2025
Diane Tandon (PSC) Resigned
1 Month Ago on 25 Jul 2025
Munish Kumar Tandon Resigned
1 Month Ago on 25 Jul 2025
Mr Jaimeek Jayantilal Bhalani Appointed
1 Month Ago on 25 Jul 2025
Mr Tarun Dureja Appointed
1 Month Ago on 25 Jul 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Munish Kumar Tandon as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Tarun Dureja as a director on 25 July 2025
Submitted on 25 Jul 2025
Cessation of Diane Tandon as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Jaimeek Jayantilal Bhalani as a director on 25 July 2025
Submitted on 25 Jul 2025
Notification of Tarun Dureja as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Cessation of Munish Kumar Tandon as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Notification of Jaimeek Jayantilal Bhalani as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 70 Victoria Road Aberdeen AB11 9DS Scotland to 51 Orchard Street Aberdeen AB24 3DB on 11 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Repayment History
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