ITHACA MA(NS) LIMITED
Company Number SC238015
Status
Active
Incorporated
October 11, 2002
Entity Type
Ltd
Registered Office
13 Queens Road
Aberdeen
AB15 4YL
06100
Previous Names
ITHACA OIL & GAS (NORTH SEA) LIMITED
Ceased on Mar 11, 2022
MARUBENI OIL & GAS (NORTH SEA) LIMITED
Ceased on Feb 7, 2022
ENERGY NORTH SEA LIMITED
Ceased on Jul 1, 2009
MOUNTREADY LIMITED
Ceased on Nov 7, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ITHACA MA(NS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC238015, this organization has been active since October 2002. Primarily in the 06100 sector, the business maintains its official headquarters at 13 Queens Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 21, 2026
Accounts
Sep 10, 2026
Officers
Jun 17, 2026
Confirmation Statement
Oct 16, 2025
Accounts
Oct 1, 2025
Officers
Aug 1, 2025
Persons With Significant Control
Jun 26, 2025
Confirmation Statement
Oct 31, 2024
Officers
Oct 24, 2024
Officers
Oct 18, 2024
Officers
Oct 17, 2024
Accounts
Aug 29, 2024
Officers
Jun 25, 2024
Officers
Jun 25, 2024
Officers
Jan 12, 2024
Officers
Dec 7, 2023
Confirmation Statement
Oct 31, 2023
Officers
Jun 20, 2023
Accounts
Jun 13, 2023
Officers
May 31, 2023
Officers
Dec 13, 2022
Officers
Dec 13, 2022
Confirmation Statement
Nov 15, 2022
Officers
Nov 15, 2022
Officers
Nov 3, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ithaca Ma Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
11%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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