Ithaca Ma(ns) Limited. Head office in Aberdeen. Check Director.

Ithaca Ma(ns) Limited, Aberdeen

Ithaca Ma(Ns) Limited is a private limited company. Formerly, it was called Ithaca Oil & Gas (North Sea) Limited (it was changed on 2022-03-11). Registered at 13 Queens Road, Aberdeen AB15 4YL, the above-mentioned 21 years old firm was incorporated on 2002-10-11 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
2 directors can be found in this business: Iain L. (appointed on 01 September 2022), Gilad M. (appointed on 04 February 2022).

About
Name: Ithaca Ma(ns) Limited
Number: SC238015
Incorporation date: 2002-10-11
End of financial year: 31 December


Address:	13 Queens Road Aberdeen AB15 4YL
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Marubeni Oil & Gas (U.K.) Limited

11 October 2016

Address	95 Gresham Street, London, EC2V 7AB, United Kingdom
Legal authority	The Company Acts 2006
Legal form	Private Company Limited
Country registered	United Kingdom
Place registered	Registered In England And Wales
Registration number	03947050
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ithaca Ma(Ns) Limited confirmation statement filing is 2024-10-25. The most current one was filed on 2023-10-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Marubeni Oil & Gas (U.K.) Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Gresham Street, EC2V 7AB London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, June 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, May 2017 \| accounts	Free Download (31 pages)
SH19	1.00 GBP is the capital in company's statement on 2016/12/13 filed on: 13th, December 2016 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 13th, December 2016 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 14th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, June 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
SH01	575000.00 GBP, 35000000.00 USD is the capital in company's statement on 2013/10/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/11 filed on: 12th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, May 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/11 filed on: 14th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/11 filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/11 filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, August 2009 \| accounts	Free Download (20 pages)
123	Gbp nc 600000/35600000/06/09 filed on: 6th, July 2009 \| capital	Free Download (2 pages)
122	Nc dec already adjusted 26/06/09 c dec already adjusted 26/06/09 filed on: 3rd, July 2009 \| capital	Free Download (2 pages)
123	Usd nc 0/42000000/06/09 filed on: 23rd, June 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, April 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, April 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, November 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, November 2005 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, November 2004 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, November 2004 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/10/25 with complete member list filed on: 25th, October 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/10/25 with complete member list filed on: 25th, October 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 59998 shares on 2003/03/07. Value of each share 1 £, total number of shares: 575000. filed on: 18th, March 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/03/03 filed on: 18th, March 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 59998 shares on 2003/03/07. Value of each share 1 £, total number of shares: 575000. filed on: 18th, March 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/03/03 filed on: 18th, March 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 475000 shares on 2003/03/07. Value of each share 1 £, total number of shares: 475002. filed on: 18th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2003/03/07. Value of each share 1 £, total number of shares: 515002. filed on: 18th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2003/03/07. Value of each share 1 £, total number of shares: 515002. filed on: 18th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 475000 shares on 2003/03/07. Value of each share 1 £, total number of shares: 475002. filed on: 18th, March 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/11/01. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/11/01. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2002 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2002 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, October 2002 \| incorporation	Free Download (16 pages)

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