THE LUBRICANT COMPANY LIMITED
INVERNESS SUMMERBRICK LIMITED

Hellopages » Highland » Highland » IV2 3BL

Company number SC258167
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address THE GREEN HOUSE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS, SCOTLAND, IV2 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Richard Donald Mcmichael as a director on 23 February 2017; Termination of appointment of Ronald Benson Crowell as a director on 23 February 2017. The most likely internet sites of THE LUBRICANT COMPANY LIMITED are www.thelubricantcompany.co.uk, and www.the-lubricant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Lubricant Company Limited is a Private Limited Company. The company registration number is SC258167. The Lubricant Company Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of The Lubricant Company Limited is The Green House Beechwood Business Park North Inverness Scotland Iv2 3bl. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. COLE, Jonathan Robert is a Director of the company. DECLARIS, Wade Nicholas is a Director of the company. MCMICHAEL, Richard Donald is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary CRUDEN, Isobel Macgregor has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CROWELL, Ronald Benson has been resigned. Director CRUDEN, Isobel Macgregor has been resigned. Director LAWRIE, Keith Douglas has been resigned. Director MCNAB, Colin Hamilton has been resigned. Director SAMUEL, Andrew George has been resigned. Director SHAND, George Graeme Mcintosh has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 October 2013
Director
BOLAN, Adrienne Beth
Appointed Date: 01 October 2013
54 years old
Director
COLE, Jonathan Robert
Appointed Date: 01 October 2013
78 years old
Director
DECLARIS, Wade Nicholas
Appointed Date: 01 October 2013
67 years old
Director
MCMICHAEL, Richard Donald
Appointed Date: 23 February 2017
63 years old
Director
WHITE, Christopher John
Appointed Date: 01 October 2013
60 years old

Resigned Directors

Secretary
CRUDEN, Isobel Macgregor
Resigned: 05 July 2005
Appointed Date: 01 December 2003
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 October 2013
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 05 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 December 2003
Appointed Date: 24 October 2003
Director
CROWELL, Ronald Benson
Resigned: 23 February 2017
Appointed Date: 01 October 2013
67 years old
Director
CRUDEN, Isobel Macgregor
Resigned: 01 October 2013
Appointed Date: 26 September 2013
70 years old
Director
LAWRIE, Keith Douglas
Resigned: 20 January 2004
Appointed Date: 01 December 2003
52 years old
Director
MCNAB, Colin Hamilton
Resigned: 08 April 2004
Appointed Date: 20 January 2004
90 years old
Director
SAMUEL, Andrew George
Resigned: 01 October 2013
Appointed Date: 20 January 2004
56 years old
Director
SHAND, George Graeme Mcintosh
Resigned: 01 October 2013
Appointed Date: 01 December 2003
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 December 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Wfs Uk Holding Company Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LUBRICANT COMPANY LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Appointment of Richard Donald Mcmichael as a director on 23 February 2017
27 Feb 2017
Termination of appointment of Ronald Benson Crowell as a director on 23 February 2017
07 Dec 2016
Director's details changed for Adrienne Beth Bolan on 7 December 2016
07 Dec 2016
Director's details changed for Mr Ronald Benson Crowell on 7 December 2016
...
... and 73 more events
08 Dec 2003
Director resigned
08 Dec 2003
New director appointed
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed
24 Oct 2003
Incorporation

THE LUBRICANT COMPANY LIMITED Charges

1 March 2013
Bond & floating charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Exxonmobil Petroleum & Chemical, Bvba
Description: Undertaking & all property & assets present & future…
14 February 2005
Bond & floating charge
Delivered: 17 February 2005
Status: Satisfied on 2 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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