ITHACA ENERGY (NORTH SEA) PLC
| Status | ACTIVE |
| Company No. | SC595124 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2018 |
| Age | 6 years, 1 month, 7 days |
| Jurisdiction | Scotland |
SUMMARY
ITHACA ENERGY (NORTH SEA) PLC is an active private limited company with number SC595124. It was incorporated 6 years, 1 month, 7 days ago, on 23 April 2018. The company address is 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-04
Officer name: Alan Alexander Bruce
Documents
Change person director company with change date
Date: 07 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gilad Myerson
Change date: 2023-11-24
Documents
Accounts with accounts type full
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Alan Alexander Bruce
Documents
Change person director company with change date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-20
Officer name: Mr Gilad Myerson
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gilad Myerson
Change date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gilad Myerson
Change date: 2022-10-31
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-31
Officer name: Mr Gilad Myerson
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mr Iain Clifford Scoobie
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Clifford Scoobie
Appointment date: 2022-09-01
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Crawford
Termination date: 2022-09-01
Documents
Accounts with accounts type full
Date: 01 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Termination director company with name termination date
Date: 15 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-14
Officer name: Bill Dunnett
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-14
Officer name: Gilad Myerson
Documents
Accounts with accounts type full
Date: 06 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: Graham Andrew Forbes
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie James Thomas
Termination date: 2020-08-24
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr David Andrew Crawford
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type full
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Andrew Forbes
Change date: 2020-10-05
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bill Dunnett
Appointment date: 2020-08-24
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Change account reference date company current shortened
Date: 23 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 09 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2019
Action Date: 01 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5951240001
Charge creation date: 2019-08-01
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Legacy
Date: 25 Apr 2018
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 25 Apr 2018
Category: Reregistration
Type: SH50
Documents
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