The Lubricant Company Limited in 4-5 Mitchell Street EDINBURGH

The Lubricant Company Limited EDINBURGH

Founded in 2003, The Lubricant Company, classified under reg no. SC258167 is an active company. Currently registered at Summit House EH6 7BD, Edinburgh the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 8th Dec 2003 The Lubricant Company Limited is no longer carrying the name Summerbrick.

The firm has one director. Richard M., appointed on 23 February 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Isobel C. who worked with the the firm until 5 July 2005.

The Lubricant Company Limited Address / Contact

Office Address	Summit House
Office Address2	4-5 Mitchell Street
Town	Edinburgh
Post code	EH6 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC258167
Date of Incorporation	Fri, 24th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Richard M.

Position: Director

Appointed: 23 February 2017

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 October 2013

Paul V.

Position: Director

Appointed: 26 May 2017

Resigned: 14 November 2023

Ronald C.

Position: Director

Appointed: 01 October 2013

Resigned: 23 February 2017

Adrienne B.

Position: Director

Appointed: 01 October 2013

Resigned: 01 August 2018

Christopher W.

Position: Director

Appointed: 01 October 2013

Resigned: 13 June 2017

Jonathan C.

Position: Director

Appointed: 01 October 2013

Resigned: 26 May 2017

Wade D.

Position: Director

Appointed: 01 October 2013

Resigned: 26 May 2017

Isobel C.

Position: Director

Appointed: 26 September 2013

Resigned: 01 October 2013

Ledingham Chalmers

Position: Corporate Secretary

Appointed: 05 July 2005

Resigned: 01 April 2006

Andrew S.

Position: Director

Appointed: 20 January 2004

Resigned: 01 October 2013

Colin M.

Position: Director

Appointed: 20 January 2004

Resigned: 08 April 2004

Keith L.

Position: Director

Appointed: 01 December 2003

Resigned: 20 January 2004

Isobel C.

Position: Secretary

Appointed: 01 December 2003

Resigned: 05 July 2005

George S.

Position: Director

Appointed: 01 December 2003

Resigned: 01 October 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Wfs Uk Holding Company Ii Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wfs Uk Holding Company Ii Limited

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07465171
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Summerbrick	December 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (27 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (25 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (25 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (28 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (23 pages)
SH01	Capital declared on Sun, 30th Jun 2019: 106.00 GBP filed on: 11th, July 2019	capital	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 18th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, December 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, December 2017	resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2017	resolution	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, November 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 27th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 105.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 19th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 10th, December 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (15 pages)
SH01	Capital declared on Fri, 30th Dec 2011: 105.00 GBP filed on: 30th, January 2012	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2012	resolution	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Oct 2010 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2009 filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, June 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, August 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, July 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 12th Nov 2004 with complete member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 12th Nov 2004	annual return
363s	Annual return drawn up to Fri, 12th Nov 2004 with complete member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, August 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, January 2004	resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, January 2004	resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2004	resolution	Free Download (16 pages)
88(2)R	Alloted 99 shares on Tue, 20th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 20th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2004	resolution	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2003	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2003	incorporation	Free Download (17 pages)

The Lubricant Company Limited EDINBURGH

The Lubricant Company Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Reed Smith Corporate Services Limited

Paul V.

Ronald C.

Adrienne B.

Christopher W.

Jonathan C.

Wade D.

Isobel C.

Ledingham Chalmers

Andrew S.

Colin M.

Keith L.

Isobel C.

George S.

People with significant control

Company previous names

Company filings

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