ITHACA MINERALS (NORTH SEA) LIMITED
13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC274666
- Last Updated: 01 Mar 2024
Company Profile
ITHACA MINERALS (NORTH SEA) LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in ABERDEEN. ITHACA MINERALS (NORTH SEA) LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 20 years 4 months and 10 days.
| Name | ITHACA MINERALS (NORTH SEA) LIMITED |
|---|---|
| Company number | SC274666 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ithaca Energy (Uk) Limited Queen's Road, AB15 4YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ITHACA MINERALS (NORTH SEA) LIMITED | 13 Oct 2004 |
| HARPDALE LIMITED | 11 Feb 2005 |
| CHALLENGER MINERALS (NORTH SEA) LIMITED | 24 Oct 2011 |