ITHACA MINERALS (NORTH SEA) LIMITED: Filings

  • Overview

    Company NameITHACA MINERALS (NORTH SEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274666
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ITHACA MINERALS (NORTH SEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Yaniv Friedman on Jun 29, 2025

    2 pagesCH01

    Satisfaction of charge SC2746660011 in full

    1 pagesMR04

    Satisfaction of charge SC2746660012 in full

    1 pagesMR04

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Julie Elizabeth Mcateer as a director

    3 pagesRP04AP01

    Appointment of Luciano Vasques as a director on Oct 03, 2024

    2 pagesAP01

    Director's details changed for Mrs Julie Mcateer on May 27, 2024

    2 pagesCH01

    Appointment of Yaniv Friedman as a director on Jul 01, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of Gilad Myerson as a director on May 27, 2024

    1 pagesTM01

    Appointment of Mrs Julie Mcateer as a director on May 27, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 24/10/2024.

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of Alan Alexander Bruce as a director on Jan 04, 2024

    1 pagesTM01

    Director's details changed for Mr Gilad Myerson on Nov 24, 2023

    2 pagesCH01

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Director's details changed for Mr Gilad Myerson on Jun 20, 2023

    2 pagesCH01

    Director's details changed for Mr Gilad Myerson on May 31, 2023

    2 pagesCH01

    Director's details changed for Mr Gilad Myerson on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Mr Gilad Myerson on Oct 31, 2022

    2 pagesCH01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Iain Clifford Scoobie Lewis on Sep 01, 2022

    2 pagesCH01

    Director's details changed for Mr Iain Clifford Scoobie on Sep 28, 2022

    2 pagesCH01

    Termination of appointment of David Andrew Crawford as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Mr Iain Clifford Scoobie as a director on Sep 01, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0