Company Profile
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Large EnterpriseIthaca Minerals (north Sea) Limited
sc274666•Private Limited With Share Capital
13 Queen'S Road, Aberdeen, AB154YL
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Incorporated
13/10/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
06100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ithaca Minerals (north Sea) Limited (sc274666) is a private limited with share capital incorporated on 13/10/2004 (21 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 06100 - extraction of crude petroleum.
Ithaca minerals (north sea) limited is a company based out of 13 queen's road, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 13/10/2004
AB154YL
Financial Overview
Total Assets
£168.36M
Liabilities
£88.35M
Net Assets
£80.01M
Turnover
£-79.5K
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-10-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-10-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-10-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-10-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Termination Secretary Company With Name
Category:Officers
Date:22-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-08-2012
Resolution
Category:Resolution
Date:23-07-2012
Legacy
Category:Mortgage
Date:17-05-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:11-11-2011
Move Registers To Registered Office Company
Category:Address
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
Langlands House, Huntly Street, Aberdeen, Aberdeenshire, AB101SH
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Langlands House, Huntly Street, Aberdeen, Aberdeenshire, AB101SH
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Related Companies
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Contact
pinsentmasons.com
13 Queen'S Road, Aberdeen, AB154YL