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ITHACA MINERALS (NORTH SEA) LIMITED

ITHACA MINERALS (NORTH SEA) LIMITED is an active private limited company, incorporated on 13 October 2004. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. ITHACA MINERALS (NORTH SEA) LIMITED has two previous names, the most recent of which was CHALLENGER MINERALS (NORTH SEA) LIMITED. The company has 13 mortgage charges, four of which are outstanding.

Company Information

Company NumberSC274666
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges4
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

From 24/10/2011 onwards:
ITHACA MINERALS (NORTH SEA) LIMITED
From 11/02/2005 to 24/10/2011:
CHALLENGER MINERALS (NORTH SEA) LIMITED
Prior to 11/02/2005:
HARPDALE LIMITED

Directors

(The company's officers)
MR IAIN CLIFFORD SCOBBIE LEWIS
(~46 year old British national)
HILL OF RUBISLAW, ABERDEEN, AB15 6XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in SCOTLAND
Appointed on 01/09/2022
MR GILAD MYERSON
(~48 year old British national)
33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 16/08/2012

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ITHACA MINERALS (NORTH SEA) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of ITHACA MINERALS (NORTH SEA) LIMITED at local scale
Map of ITHACA MINERALS (NORTH SEA) LIMITED at local scale
Map of ITHACA MINERALS (NORTH SEA) LIMITED at district scale
Map of ITHACA MINERALS (NORTH SEA) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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