ITHACA MINERALS (NORTH SEA) LIMITED
ABERDEEN CHALLENGER MINERALS (NORTH SEA) LIMITED HARPDALE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC274666
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3,870,351 . The most likely internet sites of ITHACA MINERALS (NORTH SEA) LIMITED are www.ithacamineralsnorthsea.co.uk, and www.ithaca-minerals-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ithaca Minerals North Sea Limited is a Private Limited Company. The company registration number is SC274666. Ithaca Minerals North Sea Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Ithaca Minerals North Sea Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FORBES, Graham Andrew is a Director of the company. THOMAS, Leslie James is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BAKER, Walter Andrew has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director GOODALE, Jonathan Leonard has been resigned. Director MAY, Gregory has been resigned. Director MCKENDRICK, Charles Iain has been resigned. Director SYMECKO, Ronald Edward has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 August 2012
Director
FORBES, Graham Andrew
Appointed Date: 19 October 2011
55 years old
Director
THOMAS, Leslie James
Appointed Date: 01 October 2013
68 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 16 August 2012
Appointed Date: 19 October 2011
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 13 October 2004
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 10 February 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 October 2011
Appointed Date: 06 April 2009
Director
BAKER, Walter Andrew
Resigned: 18 December 2009
Appointed Date: 10 February 2005
64 years old
Director
CAMERON, Barry Nicholas
Resigned: 19 October 2011
Appointed Date: 18 December 2009
56 years old
Director
GOODALE, Jonathan Leonard
Resigned: 18 December 2009
Appointed Date: 10 February 2005
76 years old
Director
MAY, Gregory
Resigned: 20 April 2011
Appointed Date: 10 February 2005
58 years old
Director
MCKENDRICK, Charles Iain
Resigned: 01 October 2013
Appointed Date: 19 October 2011
61 years old
Director
SYMECKO, Ronald Edward
Resigned: 19 October 2011
Appointed Date: 18 December 2009
82 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 10 February 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Ithaca Energy (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITHACA MINERALS (NORTH SEA) LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,870,351
29 Sep 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3,870,351
...
... and 81 more events
04 Mar 2005
New director appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
11 Feb 2005
Company name changed harpdale LIMITED\certificate issued on 11/02/05
13 Oct 2004
Incorporation

ITHACA MINERALS (NORTH SEA) LIMITED Charges

11 October 2013
Charge code SC27 4666 0007
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code SC27 4666 0006
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bnp Paribas as Security Trustee
Description: Notification of addition to or amendment of charge…
10 October 2012
Charge over book debts
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Fixed charge over deposits-right title and interest from…
10 October 2012
Security assignment
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Rights titles benefits and interest arising under any of…
10 October 2012
Bond & floating charge
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Undertaking & all property & assets present & future…
3 May 2012
Floating charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Petrofac Gsa Limited
Description: The challenger interest being an undivided legal right…
2 November 2011
Bond & floating charge
Delivered: 11 November 2011
Status: Satisfied on 16 October 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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