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Ithaca Ma(Ns) Limited

Ithaca Ma(Ns) Limited is a dormant company incorporated on 11 October 2002 with the registered office located in Aberdeen, City of Aberdeen. Ithaca Ma(Ns) Limited was registered 22 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC238015
Private limited company
Scottish Company
Age
22 years
Incorporated 11 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13 Queens Road
Aberdeen
AB15 4YL
Scotland
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 13 Queens Road Aberdeen AB15 4YL
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • General Counsel • British • Lives in UK • Born in Mar 1969
Director • Director • Israeli • Lives in UK • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Dorset Limited
Gilad Myerson, Pinsent Masons Secretarial Limited, and 4 more are mutual people.
Active
Ithaca Oil And Gas Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 4 more are mutual people.
Active
Ithaca SP UK Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 4 more are mutual people.
Active
Ithaca Ma Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 4 more are mutual people.
Active
Ithaca Petroleum Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 4 more are mutual people.
Active
Ithaca Exploration Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Gamma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Ithaca Epsilon Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Yaniv Friedman Details Changed
2 Months Ago on 29 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Yaniv Friedman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 3 Months Ago on 27 May 2024
Gilad Myerson Resigned
1 Year 3 Months Ago on 27 May 2024
Mrs Julie Mcateer Appointed
1 Year 3 Months Ago on 27 May 2024
Alan Alexander Bruce Resigned
1 Year 8 Months Ago on 4 Jan 2024
Mr Gilad Myerson Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Marubeni Oil & Gas (U.K.) Limited (PSC) Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Change of details for Marubeni Oil & Gas (U.K.) Limited as a person with significant control on 15 March 2022
Submitted on 26 Jun 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 31 Oct 2024
Second filing for the appointment of Julie Elizabeth Mcateer as a director
Submitted on 24 Oct 2024
Director's details changed for Mrs Julie Mcateer on 27 May 2024
Submitted on 18 Oct 2024
Appointment of Yaniv Friedman as a director on 1 July 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
Submitted on 25 Jun 2024
Termination of appointment of Gilad Myerson as a director on 27 May 2024
Submitted on 25 Jun 2024
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
Submitted on 12 Jan 2024
Repayment History
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