The Lubricant Company Limited

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the lubricant company limited
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Large Enterprise

The Lubricant Company Limited

sc258167•Private Limited With Share Capital

Summit House, 4-5 Mitchell Street, Edinburgh, EH67BD
01224875121

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Incorporated

24/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Lubricant Company Limited (sc258167) is a private limited with share capital incorporated on 24/10/2003 (22 years old) and registered in edinburgh, EH67BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

The lubricant company limited is a business supplies and equipment company based out of the green house beechwood business park north, inverness, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 24/10/2003
EH67BD

Financial Overview

Total Assets

£618.04M

Liabilities

£26.85M

Net Assets

£591.19M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
richard donald mcmichael
director
J
john wynn
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Resolution
Category:Resolution
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Auditors Resignation Company
Category:Auditors
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Termination Secretary Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:16-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Address
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Summit House, 4-5 Mitchell Street, Edinburgh, Eh6 7Bd, EH67BDRegistered
Chemical Lane, Stoke-On-Trent, Staffordshire, ST64PB
Chemical Lane, Stoke-On-Trent, Staffordshire, ST64PB
Summit House, 4-5 Mitchell Street, Edinburgh, Eh6 7Bd, EH67BDRegistered
Chemical Lane, Stoke-On-Trent, Staffordshire, ST64PB

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Contact

01224875121
Summit House, 4-5 Mitchell Street, Edinburgh, EH67BD