Ithaca Ma(NS) Limited

Company Name	Ithaca Ma(NS) Limited
Directors	Gilad Myerson and Iain Clifford Scobbie Lewis
Company Status	Active
Company Number	SC238015
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Gilad Myerson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Iain Clifford Scobbie Lewis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	04 February 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Michael John Ross
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Ian Massie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	70 Rubislaw Den North Aberdeen AB15 4AN Scotland

Secretary Name	Mr Michael John Ross
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Hamish Hector Lawrence Ross
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 September 2003)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Polruan Arbeadie Avenue Banchory Kincardineshire AB31 4EL Scotland

Director Name	Rod McKinnon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 05 October 2004)
Role	Finance Director
Correspondence Address	2 Chanonry Old Aberdeen AB24 1RP Scotland

Director Name	William Arthur Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2004(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Buttons Farmhouse Wadhurst East Sussex TN5 6NW

Director Name	Toshiaki Ise
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 October 2004(1 year, 12 months after company formation)
Appointment Duration	6 months (resigned 04 April 2005)
Role	Deputy Gen. Manager
Correspondence Address	8 Wentworth Avenue London N3 1YB

Director Name	Kota Kondo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 October 2004(1 year, 12 months after company formation)
Appointment Duration	1 week, 3 days (resigned 15 October 2004)
Role	Assistant Manager
Correspondence Address	72 Sheringham St Johns Wood Park London NW8 6RB

Secretary Name	Toshiaki Ise
Nationality	Japanese
Status	Resigned
Appointed	05 October 2004(1 year, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 January 2005)
Role	Deputy Gen. Manager
Correspondence Address	8 Wentworth Avenue London N3 1YB

Director Name	Masataka Inoue
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 January 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	2 Belvedere House Churchfields Avenue Weybridge Surrey KT13 9XY

Secretary Name	Masataka Inoue
Nationality	Japanese
Status	Resigned
Appointed	26 January 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2006)
Role	General Manager
Correspondence Address	2 Belvedere House Churchfields Avenue Weybridge Surrey KT13 9XY

Director Name	Shoetsu Sato
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2007)
Role	General Manager
Correspondence Address	2-12-14 Miyazakidai Miyamae, Kawasaki Kanawawa 216-0033 Japan

Director Name	Kazuaki Tanaka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	General Manager
Correspondence Address	1-20-2 Mizukino Moriya Ibaraki 302-0121 Japan

Secretary Name	Tomoharu Nishimura
Nationality	Japanese
Status	Resigned
Appointed	03 July 2006(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2007)
Role	Manager
Correspondence Address	101 Cranmer Court Whiteheads Grove London SW3 3HJ

Secretary Name	Koichi Uchida
Nationality	Japanese
Status	Resigned
Appointed	24 April 2007(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2011)
Role	Co-Ordination Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Burdett House 15/16 Buckingham Street London WC2N 6DU

Director Name	Toshifumi Shikamura
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Hiromasa Toyota
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2007(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-12-10 Momoi Suginami Tokyo 1670034 Japan

Director Name	Koichi Uchida
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2008(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 April 2011)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Gary Nienow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2008(5 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 February 2022)
Role	Employee
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Shoetsu Sato
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2016)
Role	Employee
Country of Residence	Japan
Correspondence Address	1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Hiromasa Toyota
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	1st Floor Burdett House 15/16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Hiromasa Toyota
Status	Resigned
Appointed	15 April 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	1st Floor Burdett House 15/16 Buckingham Street London WC2N 6DU

Director Name	Mr Isao Suzuki
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Takeo Morita
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2022)
Role	Company Employee
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Takeo Morita
Status	Resigned
Appointed	01 April 2016(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2022)
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Shinya Furuyama
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(18 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Andrew Crawford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(19 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 September 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Ithaca Energy Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Mr Alan Alexander Bruce
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2024)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Ithaca Energy (Uk) Limited Hill Of Rubislaw Aberdeen AB15 6XL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	11 December 2002(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2004)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

35m at $1	Marubeni North Sea LTD 98.38% Redeemable Ordinary
575k at £1	Marubeni North Sea LTD 1.62% Ordinary

Financials

Year	2014
Turnover	£16,969,455
Gross Profit	£2,165,378
Net Worth	£30,737,266
Cash	£23,420,399
Current Liabilities	£29,570,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

18 January 2005	Delivered on: 7 February 2005 Satisfied on: 6 May 2011 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Floating charge Secured details: All sums due under or pursuant to the finance documents. Particulars: First fixed charge with full title guarantee over all the company's rights to and title and interest from time to time in the relevant project accounts and all account proceeds. Fully Satisfied
17 January 2005	Delivered on: 7 February 2005 Satisfied on: 6 April 2011 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Bond & floating charge Secured details: All sums due under or pursuant to the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 December 2003	Delivered on: 24 December 2003 Satisfied on: 19 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under the finance documents. Particulars: Legal mortgage over all freehold and leasehold property; fixed and floating charges over assets. Fully Satisfied
18 December 2003	Delivered on: 24 December 2003 Satisfied on: 19 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due under the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 January 2024	Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024 (1 page)
7 December 2023	Director's details changed for Mr Gilad Myerson on 24 November 2023 (2 pages)
31 October 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
20 June 2023	Director's details changed for Mr Gilad Myerson on 20 June 2023 (2 pages)
13 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
31 May 2023	Director's details changed for Mr Gilad Myerson on 31 May 2023 (2 pages)
13 December 2022	Director's details changed for Mr Gilad Myerson on 31 October 2022 (2 pages)
13 December 2022	Director's details changed for Mr Gilad Myerson on 31 October 2022 (2 pages)
15 November 2022	Director's details changed for Mr Iain Clifford Scobbie Clifford Scobbie Clifford Scoobie Lewis on 1 September 2022 (2 pages)
15 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
3 November 2022	Director's details changed for Mr Iain Clifford Scoobie Lewis on 1 September 2022 (2 pages)
27 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
28 September 2022	Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022 (2 pages)
27 September 2022	Termination of appointment of David Andrew Crawford as a director on 1 September 2022 (1 page)
27 September 2022	Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022 (2 pages)
5 April 2022	Change of details for a person with significant control (2 pages)
5 April 2022	Change of details for a person with significant control (2 pages)
11 March 2022	Resolutions RES13 ‐ Change of name 11/03/2022 (1 page)
11 March 2022	Company name changed ithaca oil & gas (north sea) LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 (3 pages)
1 March 2022	Appointment of Mr Gilad Myerson as a director on 4 February 2022 (2 pages)
16 February 2022	Appointment of Mr David Andrew Crawford as a director on 4 February 2022 (2 pages)
8 February 2022	Appointment of Mr Alan Bruce as a director on 4 February 2022 (2 pages)
7 February 2022	Appointment of Pinsent Masons Secretarial Limited as a secretary on 4 February 2022 (2 pages)
7 February 2022	Termination of appointment of Shinya Furuyama as a director on 4 February 2022 (1 page)
7 February 2022	Termination of appointment of Takeo Morita as a secretary on 4 February 2022 (1 page)
7 February 2022	Termination of appointment of Takeo Morita as a director on 4 February 2022 (1 page)
7 February 2022	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 13 Queens Road Aberdeen AB15 4YL on 7 February 2022 (1 page)
7 February 2022	Company name changed marubeni oil & gas (north sea) LIMITED\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04 (3 pages)
7 February 2022	Termination of appointment of Gary Nienow as a director on 4 February 2022 (1 page)
14 October 2021	Confirmation statement made on 11 October 2021 with updates (4 pages)
14 October 2021	Change of details for Marubeni North Sea Limited as a person with significant control on 24 December 2020 (2 pages)
16 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 April 2021	Termination of appointment of Isao Suzuki as a director on 1 April 2021 (1 page)
1 April 2021	Appointment of Shinya Furuyama as a director on 1 April 2021 (2 pages)
7 January 2021	Change of details for Marubeni North Sea Limited as a person with significant control on 7 July 2020 (2 pages)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 August 2020	Director's details changed for Mr Gary Nienow on 11 July 2020 (2 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
26 June 2018	Full accounts made up to 31 December 2017 (25 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (31 pages)
25 May 2017	Full accounts made up to 31 December 2016 (31 pages)
13 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2016	Statement of capital on 13 December 2016 GBP 1.00 (5 pages)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Statement of capital on 13 December 2016 GBP 1.00 (5 pages)
13 December 2016	Solvency Statement dated 07/12/16 (1 page)
13 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2016	Solvency Statement dated 07/12/16 (1 page)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
8 June 2016	Full accounts made up to 31 December 2015 (31 pages)
8 June 2016	Full accounts made up to 31 December 2015 (31 pages)
4 May 2016	Appointment of Mr Takeo Morita as a secretary on 1 April 2016 (2 pages)
4 May 2016	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Shoetsu Sato as a director on 1 April 2016 (1 page)
4 May 2016	Appointment of Mr Takeo Morita as a secretary on 1 April 2016 (2 pages)
4 May 2016	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Hiromasa Toyota as a secretary on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Hiromasa Toyota as a director on 1 April 2016 (1 page)
4 May 2016	Appointment of Mr Takeo Morita as a director on 1 April 2016 (2 pages)
4 May 2016	Termination of appointment of Shoetsu Sato as a director on 1 April 2016 (1 page)
4 May 2016	Appointment of Mr Isao Suzuki as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Takeo Morita as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Isao Suzuki as a director on 1 April 2016 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (31 pages)
15 October 2015	Full accounts made up to 31 December 2014 (31 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 575,000 USD 35,000,000 (7 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 575,000 USD 35,000,000 (7 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 575,000 USD 35,000,000 (7 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 575,000 USD 35,000,000 (7 pages)
26 June 2014	Full accounts made up to 31 December 2013 (33 pages)
26 June 2014	Full accounts made up to 31 December 2013 (33 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 575,000 USD 35,000,000 (7 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 575,000 USD 35,000,000 (7 pages)
6 June 2013	Full accounts made up to 31 December 2012 (21 pages)
6 June 2013	Full accounts made up to 31 December 2012 (21 pages)
15 January 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 January 2013 (1 page)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
11 May 2012	Full accounts made up to 31 December 2011 (20 pages)
11 May 2012	Full accounts made up to 31 December 2011 (20 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
6 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (5 pages)
6 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (5 pages)
26 April 2011	Full accounts made up to 31 December 2010 (20 pages)
26 April 2011	Full accounts made up to 31 December 2010 (20 pages)
18 April 2011	Appointment of Mr. Hiromasa Toyota as a director (2 pages)
18 April 2011	Appointment of Mr. Hiromasa Toyota as a director (2 pages)
18 April 2011	Appointment of Mr. Hiromasa Toyota as a secretary (2 pages)
18 April 2011	Appointment of Mr. Hiromasa Toyota as a secretary (2 pages)
16 April 2011	Termination of appointment of Koichi Uchida as a director (1 page)
16 April 2011	Termination of appointment of Koichi Uchida as a director (1 page)
15 April 2011	Termination of appointment of Koichi Uchida as a secretary (1 page)
15 April 2011	Termination of appointment of Koichi Uchida as a secretary (1 page)
6 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
11 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
8 June 2010	Full accounts made up to 31 December 2009 (20 pages)
8 June 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Termination of appointment of Toshifumi Shikamura as a director (1 page)
1 April 2010	Appointment of Mr. Shoetsu Sato as a director (2 pages)
1 April 2010	Termination of appointment of Toshifumi Shikamura as a director (1 page)
1 April 2010	Appointment of Mr. Shoetsu Sato as a director (2 pages)
10 March 2010	Director's details changed for Toshifumi Shikamura on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Koichi Uchida on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Gary Nienow on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Koichi Uchida on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Toshifumi Shikamura on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Gary Nienow on 10 March 2010 (2 pages)
16 November 2009	Director's details changed for Gary Nienow on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Toshifumi Shikamura on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Koichi Uchida on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Gary Nienow on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Koichi Uchida on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Toshifumi Shikamura on 16 November 2009 (2 pages)
21 August 2009	Full accounts made up to 31 December 2008 (20 pages)
21 August 2009	Full accounts made up to 31 December 2008 (20 pages)
7 July 2009	Ad 26/06/09\usd si 35000000@1=35000000\usd ic 0/35000000\ (2 pages)
7 July 2009	Ad 26/06/09\usd si 35000000@1=35000000\usd ic 0/35000000\ (2 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 July 2009	Gbp nc 600000/35600000\26/06/09 (2 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 July 2009	Gbp nc 600000/35600000\26/06/09 (2 pages)
3 July 2009	Nc dec already adjusted 26/06/09\nc dec already adjusted 26/06/09 (2 pages)
3 July 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 July 2009	Nc dec already adjusted 26/06/09\nc dec already adjusted 26/06/09 (2 pages)
3 July 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 July 2009	Company name changed energy north sea LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed energy north sea LIMITED\certificate issued on 01/07/09 (2 pages)
23 June 2009	Usd nc 0/42000000\22/06/09 (2 pages)
23 June 2009	Usd nc 0/42000000\22/06/09 (2 pages)
12 December 2008	Return made up to 11/10/08; full list of members (4 pages)
12 December 2008	Return made up to 11/10/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
2 April 2008	Appointment terminated director hiromasa toyota (1 page)
2 April 2008	Appointment terminated director kazuaki tanaka (1 page)
2 April 2008	Director appointed gary nienow (1 page)
2 April 2008	Director appointed gary nienow (1 page)
2 April 2008	Director appointed koichi uchida (1 page)
2 April 2008	Appointment terminated director william foster (1 page)
2 April 2008	Director appointed koichi uchida (1 page)
2 April 2008	Appointment terminated director hiromasa toyota (1 page)
2 April 2008	Appointment terminated director kazuaki tanaka (1 page)
2 April 2008	Appointment terminated director william foster (1 page)
13 December 2007	Location of debenture register (1 page)
13 December 2007	Location of debenture register (1 page)
1 November 2007	Return made up to 11/10/07; full list of members (3 pages)
1 November 2007	Return made up to 11/10/07; full list of members (3 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
23 April 2007	Full accounts made up to 31 December 2006 (19 pages)
23 April 2007	Full accounts made up to 31 December 2006 (19 pages)
20 December 2006	Return made up to 11/10/06; full list of members (3 pages)
20 December 2006	Return made up to 11/10/06; full list of members (3 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
27 June 2006	Registered office changed on 27/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
26 April 2006	Full accounts made up to 31 December 2005 (18 pages)
26 April 2006	Full accounts made up to 31 December 2005 (18 pages)
17 November 2005	Full accounts made up to 31 December 2004 (18 pages)
17 November 2005	Full accounts made up to 31 December 2004 (18 pages)
20 October 2005	Return made up to 11/10/05; full list of members (3 pages)
20 October 2005	Return made up to 11/10/05; full list of members (3 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
14 April 2005	Alterations to a floating charge (8 pages)
14 April 2005	Alterations to a floating charge (8 pages)
11 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
19 February 2005	Dec mort/charge * (2 pages)
19 February 2005	Dec mort/charge * (2 pages)
19 February 2005	Dec mort/charge * (2 pages)
19 February 2005	Dec mort/charge * (2 pages)
7 February 2005	Partic of mort/charge * (6 pages)
7 February 2005	Partic of mort/charge * (6 pages)
7 February 2005	Partic of mort/charge * (6 pages)
7 February 2005	Partic of mort/charge * (6 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
10 November 2004	Full accounts made up to 31 December 2003 (26 pages)
10 November 2004	Full accounts made up to 31 December 2003 (26 pages)
9 November 2004	Return made up to 11/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2004	Return made up to 11/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
14 October 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
16 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2004	Resolutions RES13 ‐ Approve all agreements 18/12/03 (2 pages)
5 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2004	Resolutions RES13 ‐ Approve all agreements 18/12/03 (2 pages)
24 December 2003	Partic of mort/charge * (18 pages)
24 December 2003	Partic of mort/charge * (18 pages)
24 December 2003	Partic of mort/charge * (8 pages)
24 December 2003	Partic of mort/charge * (8 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 October 2003	Return made up to 11/10/03; full list of members (8 pages)
25 October 2003	Return made up to 11/10/03; full list of members (8 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Ad 07/03/03--------- £ si 475000@1=475000 £ ic 2/475002 (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Ad 07/03/03--------- £ si 40000@1=40000 £ ic 475002/515002 (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
18 March 2003	Ad 07/03/03--------- Â£ si 59998@1=59998 Â£ ic 515002/575000 (2 pages)
18 March 2003	Ad 07/03/03--------- £ si 59998@1=59998 £ ic 515002/575000 (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
18 March 2003	Nc inc already adjusted 07/03/03 (1 page)
18 March 2003	Ad 07/03/03--------- Â£ si 475000@1=475000 Â£ ic 2/475002 (2 pages)
18 March 2003	Ad 07/03/03--------- Â£ si 40000@1=40000 Â£ ic 475002/515002 (2 pages)
18 March 2003	Nc inc already adjusted 07/03/03 (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	New secretary appointed;new director appointed (1 page)
14 January 2003	New secretary appointed;new director appointed (1 page)
14 January 2003	New director appointed (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: 1 grange terrace edinburgh EH9 2LD (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: 1 grange terrace edinburgh EH9 2LD (1 page)
26 November 2002	Ad 01/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 November 2002	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
26 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
11 November 2002	Memorandum and Articles of Association (9 pages)
11 November 2002	Memorandum and Articles of Association (9 pages)
7 November 2002	Company name changed mountready LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Company name changed mountready LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 October 2002	Incorporation (16 pages)
11 October 2002	Incorporation (16 pages)

Ithaca Ma(NS) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland