IM

ITHACA MINERALS (NORTH SEA) LIMITED

Active

Company number SC274666

Aberdeen · Incorporated 13 October 2004

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 29 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARPDALE LIMITED · 13 October 2004 – 11 February 2005

CHALLENGER MINERALS (NORTH SEA) LIMITED · 11 February 2005 – 24 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ithaca Energy (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Second Filing Of Director Appointment With Name
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
28 October 2013 View
Mortgage Alter Floating Charge
Mortgage
24 October 2013 View
Mortgage Alter Floating Charge
Mortgage
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
23 October 2013 View
Mortgage Alter Floating Charge
Mortgage
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Full
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
22 October 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
22 October 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
22 October 2012 View
Legacy
Mortgage
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Resolution
Resolution
23 July 2012 View
Legacy
Mortgage
17 May 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
1 December 2011 View
Legacy
Mortgage
11 November 2011 View
Move Registers To Registered Office Company
Address
10 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Termination Secretary Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Auditors Resignation Company
Auditors
1 November 2011 View
Certificate Change Of Name Company
Change Of Name
24 October 2011 View
Resolution
Resolution
24 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Sail Address Company With Old Address
Address
21 October 2010 View
Move Registers To Sail Company
Address
21 October 2010 View
Move Registers To Sail Company
Address
21 October 2010 View
Move Registers To Sail Company
Address
21 October 2010 View
Move Registers To Sail Company
Address
21 October 2010 View
Move Registers To Sail Company
Address
21 October 2010 View
Move Registers To Sail Company
Address
21 October 2010 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Sail Address Company
Address
5 November 2009 View
Auditors Resignation Company
Auditors
9 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Accounts
12 August 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Certificate Change Of Name Company
Change Of Name
11 February 2005 View
Incorporation Company
Incorporation
13 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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