ITHACA MA(NS) LIMITED
Company number SC238015 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 24 Oct 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 18 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 17 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 25 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 25 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 13 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 31 May 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Iain Clifford Scobbie Clifford Scobbie Clifford Scoobie Lewis on 2022-09-01 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr Iain Clifford Scoobie Lewis on 2022-09-01 · 2 pages | View document |
| 27 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 28 Sep 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages | View document |
| 5 Apr 2022 | Change of details for a person with significant control · 2 pages | View document |
| 5 Apr 2022 | Change of details for a person with significant control · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Gilad Myerson as a director on 2022-02-04 · 2 pages | View document |
| 16 Feb 2022 | Appointment of Mr David Andrew Crawford as a director on 2022-02-04 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Alan Bruce as a director on 2022-02-04 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Takeo Morita as a director on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Gary Nienow as a director on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 13 Queens Road Aberdeen AB15 4YL on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-02-04 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Takeo Morita as a secretary on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 7 Feb 2022 | Termination of appointment of Shinya Furuyama as a director on 2022-02-04 · 1 page | View document |
| 14 Oct 2021 | Change of details for Marubeni North Sea Limited as a person with significant control on 2020-12-24 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 4 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 11 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Dec 2016 | REDUCE ISSUED CAPITAL 07/12/2016 | View document |
| 13 Dec 2016 | SOLVENCY STATEMENT DATED 07/12/16 | View document |
| 13 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY HIROMASA TOYOTA | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR ISAO SUZUKI | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HIROMASA TOYOTA | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHOETSU SATO | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR TAKEO MORITA | View document |
| 4 May 2016 | SECRETARY APPOINTED MR TAKEO MORITA | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 12 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 11 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 6 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR. HIROMASA TOYOTA | View document |
| 18 Apr 2011 | SECRETARY APPOINTED MR. HIROMASA TOYOTA | View document |
| 16 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KOICHI UCHIDA | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY KOICHI UCHIDA | View document |
| 6 Apr 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR. SHOETSU SATO | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TOSHIFUMI SHIKAMURA | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NIENOW / 10/03/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KOICHI UCHIDA / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIFUMI SHIKAMURA / 10/03/2010 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KOICHI UCHIDA / 16/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NIENOW / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIFUMI SHIKAMURA / 16/11/2009 | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | USD NC 0/35000000 26/06/2009 | View document |
| 6 Jul 2009 | GBP NC 600000/35600000 26/06/09 | View document |
| 3 Jul 2009 | USD NC 42000000/0 26/06/2009 | View document |
| 3 Jul 2009 | NC DEC ALREADY ADJUSTED 26/06/09 NC DEC ALREADY ADJUSTED 26/06/09 | View document |
| 1 Jul 2009 | COMPANY NAME CHANGED ENERGY NORTH SEA LIMITED CERTIFICATE ISSUED ON 01/07/09 | View document |
| 23 Jun 2009 | USD NC 0/42000000 22/06/09 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KAZUAKI TANAKA | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FOSTER | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED GARY NIENOW | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED KOICHI UCHIDA | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR HIROMASA TOYOTA | View document |
| 13 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | S366A DISP HOLDING AGM 18/01/05 | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 19 Feb 2005 | DEC MORT/CHARGE ***** | View document |
| 19 Feb 2005 | DEC MORT/CHARGE ***** | View document |
| 7 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | RECLASSIFY TO ORD SHARE 18/11/03 | View document |
| 9 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 5 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2004 | APPROVE ALL AGREEMENTS 18/12/03 | View document |
| 24 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NC INC ALREADY ADJUSTED 07/03/03 | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 1 GRANGE TERRACE EDINBURGH EH9 2LD | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 11 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | COMPANY NAME CHANGED MOUNTREADY LIMITED CERTIFICATE ISSUED ON 07/11/02 | View document |
| 11 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |