CompaniesInTheUK

ITHACA MA(NS) LIMITED

Company number SC238015 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2002-10-11
Registered office
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Postcode
AB15 4YL
Capital
1 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-11
Next due by
2026-10-25
View filing history →

Nature of business (SIC)

  • 6100 Extraction of crude petroleum

Officers 5 current · 31 resigned

Yaniv FRIEDMAN Director
Appointed 2024-07-01
Julie Elizabeth MCATEER Director
Appointed 2024-05-27
Iain Clifford Scobbie LEWIS Director
Appointed 2022-09-01
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary
Appointed 2022-02-04
MR ISAO SUZUKI Director
COMPANY EMPLOYEE Appointed 2016-04-01

View all officers and resignations →

Group structure

Controlled by ITHACA MA LIMITED — since 2016-10-11

Controlled by MARUBENI NORTH SEA LIMITED — since 2016-10-11

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the MARUBENI NORTH SEA LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
ITHACA OIL & GAS (NORTH SEA) LIMITED2022-03-11
MARUBENI OIL & GAS (NORTH SEA) LIMITED2022-02-07
ENERGY NORTH SEA LIMITED2009-07-01
MOUNTREADY LIMITED2002-11-07

Previous registered addresses 4

AddressChanged on
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD2013-01-15
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA2006-06-27
1 GRANGE TERRACE, EDINBURGH, EH9 2LD2002-12-18
24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN2002-11-07

At this address

222

companies are registered at this postcode →

The class of 2002

40%

of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →