This company is commonly known as The Lubricant Company Limited. The company was founded 20 years ago and was given the registration number SC258167. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE LUBRICANT COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC258167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor,, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 01 October 2013 | Active |
| 9800, Nw 41st Street, Maimi, United States, 33178 | Director | 23 February 2017 | Active |
| Corrieview, 11/13 Tomich, Beauly, IV4 7AS | Secretary | 01 December 2003 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Corporate Secretary | 05 July 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 24 October 2003 | Active |
| 9800, Nw 41st Street, Maimi, United States, 33178 | Director | 01 October 2013 | Active |
| 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 01 October 2013 | Active |
| 9800, Nw 41st Street, Miami, Usa, 33178 | Director | 01 October 2013 | Active |
| Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, United Kingdom, IV2 3BW | Director | 26 September 2013 | Active |
| 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 01 October 2013 | Active |
| 41 Stratherrick Gardens, Inverness, IV2 4LX | Director | 01 December 2003 | Active |
| Highlea,, Newton Kinkell, Conon Bridge, IV7 8AS | Director | 20 January 2004 | Active |
| Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, Scotland, IV2 3BW | Director | 20 January 2004 | Active |
| Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, Scotland, IV2 3BW | Director | 01 December 2003 | Active |
| 28th Floor, One Canada Square, London, United Kingdom, E14 5AB | Director | 26 May 2017 | Active |
| 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 01 October 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 24 October 2003 | Active |
| Wfs Uk Holding Company Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-11 | Capital | Capital allotment shares. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-29 | Officers | Change person director company with change date. | Download |
| 2018-01-27 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-13 | Resolution | Resolution. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-13 | Officers | Termination director company with name termination date. | Download |
| 2017-05-26 | Officers | Termination director company with name termination date. | Download |
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