ITHACA MA(NS) LIMITED
Non-Trading
General Information
NAME
ITHACA MA(NS) LIMITED
COMPANY NUMBER
SC238015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/10/2002
(22 years and 2 months old)
WEBSITE
https://www.marubeni.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2022
11/03/2022
ITHACA OIL & GAS (NORTH SEA) LIMITED
View all previous names
ABERDEEN
AB15 4YL
13 Queens Road
ABERDEEN
AB15 4YL
Johnstone House 52 54
Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARUBENI NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| MARUBENI OIL & GAS (NORTH SEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932832875) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA MA(NS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ITHACA MA(NS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 04/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 21/10/2024 | New Board Member Yaniv Friedman (932832875) Appointed |
| 01/09/2024 | New Accounts filed |
| 28/06/2024 | Gilad Myerson (926701004) has left the board |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 16/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Iain Clifford Scoobie (930049182) Appointed |
| 29/09/2022 | David Andrew Crawford (910916048) has left the board |
| 03/03/2022 | New Board Member Gilad Myerson (926701004) Appointed |
| 18/02/2022 | New Board Member David Andrew Crawford (910916048) Appointed |
| 17/02/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/02/2022 | New Board Member Alan Bruce (928911222) Appointed |
| 09/02/2022 | Takeo Morita (920778131) has left the board |
| 09/02/2022 | Shinya Furuyama (928159016) has left the board |
| 09/02/2022 | Gary Nienow (912921751) has left the board |
| 09/02/2022 | Takeo Morita (920775107) has left the board |
| 09/02/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (929225865) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Shinya Furuyama (928159016) Appointed |
| 07/04/2021 | New Board Member Shinya Furuyama (928159037) Appointed |
| 15/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Isao Suzuki (920775086) Appointed |
| 12/05/2016 | Isao Suzuki (920778133) has left the board |
| 06/05/2016 | New Board Member Takeo Morita (920775107) Appointed |
| 06/05/2016 | New Board Member Isao Suzuki (920778133) Appointed |
| 06/05/2016 | New Company Secretary Takeo Morita (920778131) Appointed |
| 06/05/2016 | Hiromasa Toyota (915945759) has left the board |
| 06/05/2016 | Hiromasa Toyota (915945881) has left the board |
| 06/05/2016 | Shoetsu Sato (915022805) has left the board |
| 16/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
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