About

Registered Number: SC274666
Date of Incorporation: 13/10/2004 (15 years and 3 months ago)
Company Status: Active
Registered Address: 13 Queen's Road, Aberdeen, AB15 4YL

 

Ithaca Minerals (North Sea) Ltd was founded on 13 October 2004 and are based in Aberdeen, it has a status of "Active". The companies directors are listed as Baker, Walter Andrew, Cameron, Barry Nicholas, Goodale, Jonathan Leonard, May, Gregory, Symecko, Ronald Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Walter Andrew 10 February 2005 18 December 2009 1
CAMERON, Barry Nicholas 18 December 2009 19 October 2011 1
GOODALE, Jonathan Leonard 10 February 2005 18 December 2009 1
MAY, Gregory 10 February 2005 20 April 2011 1
SYMECKO, Ronald Edward 18 December 2009 19 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
466(Scot) - N/A 02 November 2018
466(Scot) - N/A 02 November 2018
466(Scot) - N/A 02 November 2018
466(Scot) - N/A 02 November 2018
466(Scot) - N/A 02 November 2018
CS01 - N/A 31 October 2018
MR01 - N/A 29 October 2018
MR01 - N/A 29 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 14 November 2017
MR04 - N/A 30 September 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 30 September 2014
466(Scot) - N/A 28 October 2013
466(Scot) - N/A 24 October 2013
466(Scot) - N/A 24 October 2013
AR01 - Annual Return 23 October 2013
466(Scot) - N/A 23 October 2013
466(Scot) - N/A 23 October 2013
MR01 - N/A 18 October 2013
MR01 - N/A 18 October 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 05 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 22 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 22 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 22 October 2012
466(Scot) - N/A 22 October 2012
466(Scot) - N/A 22 October 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 16 October 2012
AD01 - Change of registered office address 22 August 2012
AP04 - Appointment of corporate secretary 22 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
RESOLUTIONS - N/A 23 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 17 May 2012
466(Scot) - N/A 01 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 11 November 2011
AD04 - Change of location of company records to the registered office 10 November 2011
TM01 - Termination of appointment of director 02 November 2011
AP04 - Appointment of corporate secretary 02 November 2011
AD01 - Change of registered office address 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AP01 - Appointment of director 02 November 2011
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 01 November 2011
AUD - Auditor's letter of resignation 01 November 2011
CERTNM - Change of name certificate 24 October 2011
RESOLUTIONS - N/A 24 October 2011
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 28 April 2011
AR01 - Annual Return 21 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2010
AA - Annual Accounts 18 October 2010
AP01 - Appointment of director 16 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
AUD - Auditor's letter of resignation 09 June 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 26 October 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 30 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 2006
363a - Annual Return 04 November 2005
225 - Change of Accounting Reference Date 12 August 2005
RESOLUTIONS - N/A 13 July 2005
RESOLUTIONS - N/A 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
123 - Notice of increase in nominal capital 13 July 2005
RESOLUTIONS - N/A 11 May 2005
287 - Change in situation or address of Registered Office 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
CERTNM - Change of name certificate 11 February 2005
NEWINC - New incorporation documents 13 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2018 Outstanding

N/A

A registered charge 16 October 2018 Outstanding

N/A

A registered charge 11 October 2013 Outstanding

N/A

A registered charge 11 October 2013 Outstanding

N/A

Charge over book debts 10 October 2012 Outstanding

N/A

Security assignment 10 October 2012 Outstanding

N/A

Bond & floating charge 10 October 2012 Outstanding

N/A

Floating charge 03 May 2012 Fully Satisfied

N/A

Bond & floating charge 02 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.