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ITHACA MA(NS) LIMITED - 13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC238015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13
- Queens Road
- Aberdeen
- AB15 4YL 13, Queens Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- FURUYAMA, Shinya
- MORITA, Takeo
- NIENOW, Gary
- Company secretaries
- MORITA, Takeo
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-11
- Age Of Company 2002-10-11 21 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Marubeni North Sea Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGY NORTH SEA LIMITED
- Legal Entity Identifier (LEI)
- 213800DDA9Y3Q4IF8656
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
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ITHACA MA(NS) LIMITED Company Description
- ITHACA MA(NS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC238015. Its current trading status is "live". It was registered 2002-10-11. It was previously called ENERGY NORTH SEA LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 13 .
Get ITHACA MA(NS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ithaca Ma(Ns) Limited - 13, Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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change-person-director-company-with-change-date (2020-08-07) - CH01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-dormant (2019-06-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-04) - AP03
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
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confirmation-statement-with-updates (2016-10-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-12-13) - SH19
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legacy (2016-12-13) - CAP-SS
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resolution (2016-12-13) - RESOLUTIONS
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legacy (2016-12-13) - SH20
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-05-11) - AA
keyboard_arrow_right 2011
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legacy (2011-04-06) - MG03s
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termination-director-company-with-name (2011-04-16) - TM01
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appoint-person-secretary-company-with-name (2011-04-18) - AP03
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termination-secretary-company-with-name (2011-04-15) - TM02
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accounts-with-accounts-type-full (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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legacy (2011-05-06) - MG03s
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-23) - 123
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certificate-change-of-name-company (2009-07-01) - CERTNM
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-06) - 123
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legacy (2009-07-07) - 88(2)
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legacy (2009-07-03) - 122
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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resolution (2009-07-03) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-04-02) - 288a
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288b
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legacy (2007-12-13) - 190
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legacy (2007-11-01) - 363a
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legacy (2007-07-04) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-05-30) - 288c
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-05-24) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-06-13) - 288a
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legacy (2006-06-27) - 287
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legacy (2006-07-05) - 288a
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legacy (2006-12-20) - 363a
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legacy (2006-07-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-19) - 419a(Scot)
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legacy (2005-01-19) - 288a
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legacy (2005-01-27) - 288b
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legacy (2005-01-27) - 288a
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legacy (2005-02-07) - 410(Scot)
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legacy (2005-04-07) - 288b
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resolution (2005-04-11) - RESOLUTIONS
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mortgage-alter-floating-charge (2005-04-14) - 466(Scot)
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legacy (2005-09-13) - 288c
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legacy (2005-10-20) - 363a
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accounts-with-accounts-type-full (2005-11-17) - AA
keyboard_arrow_right 2004
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resolution (2004-01-05) - RESOLUTIONS
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legacy (2004-02-16) - 225
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legacy (2004-07-08) - 288a
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legacy (2004-10-14) - 288a
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legacy (2004-10-14) - 288b
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legacy (2004-10-20) - 288b
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legacy (2004-11-09) - 363s
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resolution (2004-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-10) - AA
keyboard_arrow_right 2003
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-01-14) - 288a
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legacy (2003-03-18) - 123
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 88(2)R
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legacy (2003-06-11) - 288b
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legacy (2003-09-24) - 288b
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legacy (2003-10-25) - 363a
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resolution (2003-11-26) - RESOLUTIONS
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legacy (2003-12-24) - 410(Scot)
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288b
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legacy (2002-11-07) - 287
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certificate-change-of-name-company (2002-11-07) - CERTNM
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legacy (2002-12-18) - 288a
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legacy (2002-11-26) - 225
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legacy (2002-11-26) - 88(2)R
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legacy (2002-12-18) - 287
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memorandum-articles (2002-11-11) - MEM/ARTS
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incorporation-company (2002-10-11) - NEWINC