IM

ITHACA MA(NS) LIMITED

Active

Company number SC238015

Aberdeen, Scotland · Incorporated 11 October 2002

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Last updated on 3 April 2026

Extraction of crude petroleum · SIC 06100

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

Company history

Previous company names

MOUNTREADY LIMITED · 11 October 2002 – 7 November 2002

ENERGY NORTH SEA LIMITED · 7 November 2002 – 1 July 2009

MARUBENI OIL & GAS (NORTH SEA) LIMITED · 1 July 2009 – 7 February 2022

ITHACA OIL & GAS (NORTH SEA) LIMITED · 7 February 2022 – 11 March 2022

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
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
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 Ma Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
11 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Second Filing Of Director Appointment With Name
Officers
24 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 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
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
Change Person Director Company With Change Date
Officers
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 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
15 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 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
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
5 April 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
5 April 2022 View
Resolution
Resolution
11 March 2022 View
Certificate Change Of Name Company
Change Of Name
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Certificate Change Of Name Company
Change Of Name
7 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2016 View
Legacy
Capital
13 December 2016 View
Legacy
Insolvency
13 December 2016 View
Resolution
Resolution
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Legacy
Mortgage
6 May 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
16 April 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Legacy
Mortgage
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Capital
7 July 2009 View
Legacy
Capital
6 July 2009 View
Resolution
Resolution
6 July 2009 View
Resolution
Resolution
3 July 2009 View
Legacy
Capital
3 July 2009 View
Certificate Change Of Name Company
Change Of Name
1 July 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
13 December 2007 View
Legacy
Annual Return
1 November 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Mortgage Alter Floating Charge
Mortgage
14 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Mortgage
19 February 2005 View
Legacy
Mortgage
19 February 2005 View
Legacy
Mortgage
7 February 2005 View
Legacy
Mortgage
7 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Accounts
16 February 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Address
18 December 2002 View
Legacy
Capital
26 November 2002 View
Legacy
Accounts
26 November 2002 View
Memorandum Articles
Incorporation
11 November 2002 View
Legacy
Address
7 November 2002 View
Legacy
Officers
7 November 2002 View
Certificate Change Of Name Company
Change Of Name
7 November 2002 View
Legacy
Officers
7 November 2002 View
Incorporation Company
Incorporation
11 October 2002 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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  • Recommended credit limit

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