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Company Information for

THE LUBRICANT COMPANY LIMITED

SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,
Company Registration Number
SC258167
Private Limited Company
Active

Company Overview

About The Lubricant Company Ltd
THE LUBRICANT COMPANY LIMITED was founded on 2003-10-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Lubricant Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE LUBRICANT COMPANY LIMITED
 
Legal Registered Office
SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
EH6 7BD
Other companies in IV2
 
Filing Information
Company Number SC258167
Company ID Number SC258167
Date formed 2003-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 08:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LUBRICANT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SANTRA LTD   SNB PROJECT ACCOUNTING LIMITED
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Company Officers of THE LUBRICANT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2013-10-01
ADRIENNE BETH BOLAN
 Director 2013-10-01
RICHARD DONALD MCMICHAEL
 Director 2017-02-23
PAUL THOMAS VIAN
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WHITE
 Director 2013-10-01 2017-06-13
JONATHAN ROBERT COLE
 Director 2013-10-01 2017-05-26
WADE NICHOLAS DECLARIS
 Director 2013-10-01 2017-05-26
RONALD BENSON CROWELL
 Director 2013-10-01 2017-02-23
LEDINGHAM CHALMERS LLP
 Company Secretary 2006-04-01 2013-10-01
ISOBEL MACGREGOR CRUDEN
 Director 2013-09-26 2013-10-01
ANDREW GEORGE SAMUEL
 Director 2004-01-20 2013-10-01
GEORGE GRAEME MCINTOSH SHAND
 Director 2003-12-01 2013-10-01
LEDINGHAM CHALMERS LLP
 Company Secretary 2005-07-05 2006-04-01
ISOBEL MACGREGOR CRUDEN
 Company Secretary 2003-12-01 2005-07-05
COLIN HAMILTON MCNAB
 Director 2004-01-20 2004-04-08
KEITH DOUGLAS LAWRIE
 Director 2003-12-01 2004-01-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-10-24 2003-12-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-10-24 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED MERIT GROUP PLC Company Secretary 2018-08-01 CURRENT 2001-08-09 Active
REED SMITH CORPORATE SERVICES LIMITED EXTREME REACH UK LIMITED Company Secretary 2018-05-02 CURRENT 2016-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED APILIOTIS SHIPTRADE LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
REED SMITH CORPORATE SERVICES LIMITED 18APR LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
REED SMITH CORPORATE SERVICES LIMITED MQA TRUSTEES LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED H&E ENGINEERING LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
REED SMITH CORPORATE SERVICES LIMITED BIG DEAL MUSIC LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NOVASIGNAL LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BOXXE GROUP LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
REED SMITH CORPORATE SERVICES LIMITED THE TAYLOR PARTNERSHIP LIMITED Company Secretary 2018-01-31 CURRENT 2007-06-19 Active
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE EDUCATION LIMITED Company Secretary 2018-01-31 CURRENT 2008-01-29 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH UK SERVICES LIMITED Company Secretary 2017-11-27 CURRENT 2017-10-06 Active
REED SMITH CORPORATE SERVICES LIMITED PROJECT PANTHER BIDCO LIMITED Company Secretary 2017-11-08 CURRENT 2014-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD WATER LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD UTILITIES LIMITED Company Secretary 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD ENERGY LIMITED Company Secretary 2017-09-29 CURRENT 2004-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD (HOLDINGS) UK LIMITED Company Secretary 2017-09-29 CURRENT 2011-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Company Secretary 2017-09-27 CURRENT 1991-06-03 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE HOLDINGS LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORTHERN SUGAR LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BUNGE GLOBAL TRADING INTERNATIONAL LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BR MONITOR LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
REED SMITH CORPORATE SERVICES LIMITED TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED Company Secretary 2017-08-07 CURRENT 1994-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED PRO-LINK GLOBAL UK LIMITED Company Secretary 2017-06-28 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPE, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL CAPITAL LIMITED Company Secretary 2017-06-15 CURRENT 2006-03-31 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL GAS AND POWER LIMITED Company Secretary 2017-06-15 CURRENT 2014-10-23 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP GROUP LIMITED Company Secretary 2017-06-15 CURRENT 1974-10-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TRAMP HOLDINGS LIMITED Company Secretary 2017-06-15 CURRENT 1987-06-02 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) LIMITED Company Secretary 2017-06-15 CURRENT 1957-11-20 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP OIL & MARINE LIMITED Company Secretary 2017-06-15 CURRENT 1978-09-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED REDLINE OIL SERVICES LIMITED Company Secretary 2017-06-15 CURRENT 1968-08-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) II LIMITED Company Secretary 2017-06-15 CURRENT 2014-07-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FRAMATOME LIMITED Company Secretary 2017-06-02 CURRENT 2015-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED BADOO TRADING LIMITED Company Secretary 2017-05-26 CURRENT 2011-02-23 Active
REED SMITH CORPORATE SERVICES LIMITED BUMBLE HOLDING LIMITED Company Secretary 2017-05-03 CURRENT 2014-09-11 Active
REED SMITH CORPORATE SERVICES LIMITED FERGUSON, SNELL AND ASSOCIATES LIMITED Company Secretary 2017-03-31 CURRENT 1980-07-29 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHAPPY LIMITED Company Secretary 2017-03-24 CURRENT 2016-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HL (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2006-04-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO H (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2005-10-03 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HLT (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2000-06-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BADOO LIMITED Company Secretary 2017-03-21 CURRENT 2006-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED OR NOT LIMITED Company Secretary 2017-03-21 CURRENT 2012-03-05 Active
REED SMITH CORPORATE SERVICES LIMITED WETREND MEDIA LTD Company Secretary 2017-03-21 CURRENT 2016-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED HUGGLE APP (UK) LIMITED Company Secretary 2017-03-17 CURRENT 2015-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED DEARSON WINYARD INTERNATIONAL LIMITED Company Secretary 2017-03-15 CURRENT 2008-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SECURE ISLANDS TECHNOLOGIES (UK) LTD Company Secretary 2017-03-14 CURRENT 2015-02-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WAVE REALISATIONS LIMITED Company Secretary 2017-03-01 CURRENT 2014-07-09 In Administration
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 1 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 2 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW FINCO LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED KINECT ENERGY UK LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION LONDON LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
REED SMITH CORPORATE SERVICES LIMITED XAMARIN LIMITED Company Secretary 2016-09-26 CURRENT 2014-02-21 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED PRO-COUNSELLING LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
REED SMITH CORPORATE SERVICES LIMITED S HOTELS AND RESORTS (UK) LTD. Company Secretary 2016-06-28 CURRENT 2015-09-30 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION GBR, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION INTERNATIONAL, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED CONVERTR MEDIA LIMITED Company Secretary 2016-04-14 CURRENT 2011-04-15 Active
REED SMITH CORPORATE SERVICES LIMITED ATLANTIC WATER TECHNOLOGY LIMITED Company Secretary 2016-04-04 CURRENT 1992-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL UK #2 LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Dissolved 2018-02-27
REED SMITH CORPORATE SERVICES LIMITED HEALTHWEAR LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
REED SMITH CORPORATE SERVICES LIMITED NGE CONTRACTING LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
REED SMITH CORPORATE SERVICES LIMITED THE UROLOGICAL ENTERPRISE LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-01-16
REED SMITH CORPORATE SERVICES LIMITED FLUENCY MEANING LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-03 Dissolved 2017-07-25
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE LIMITED Company Secretary 2016-03-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE MOBILE LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED PROVEN LEGAL TECHNOLOGIES LIMITED Company Secretary 2016-02-02 CURRENT 2006-07-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JETSMARTER UNITED KINGDOM LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHARMING CHARLIE GLOBAL (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED ROLYMPUS (UK) COMMODITIES GROUP LIMITED Company Secretary 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORWEGIAN ENERGY LIMITED Company Secretary 2015-11-01 CURRENT 1999-11-18 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NAVIRES FUELS LIMITED Company Secretary 2015-11-01 CURRENT 2011-06-15 Active
REED SMITH CORPORATE SERVICES LIMITED HAVOK TRL (GB) LTD Company Secretary 2015-10-28 CURRENT 2011-03-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CIBT DEVELOPMENT LIMITED Company Secretary 2015-10-20 CURRENT 2015-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED PEREGRINE IMMIGRATION MANAGEMENT LTD Company Secretary 2015-10-20 CURRENT 2011-03-18 Active
REED SMITH CORPORATE SERVICES LIMITED MSA UK HOLDINGS LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Active
REED SMITH CORPORATE SERVICES LIMITED DEFINITIVE IMMIGRATION SERVICES LIMITED Company Secretary 2015-07-27 CURRENT 2001-03-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE LIMITED Company Secretary 2015-07-15 CURRENT 2009-05-15 Active
REED SMITH CORPORATE SERVICES LIMITED CARCO PRP LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED ST GEORGE CAPITAL LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED WAMBA HOLDING LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-05-24
REED SMITH CORPORATE SERVICES LIMITED MSFT MCIO LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
REED SMITH CORPORATE SERVICES LIMITED AVANDOR WORLDWIDE LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED REVOLUTION ANALYTICS LIMITED Company Secretary 2015-04-24 CURRENT 2013-02-11 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED CENTERPRISE SERVICES LTD. Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
REED SMITH CORPORATE SERVICES LIMITED CASTLETON COMMODITIES UK LIMITED Company Secretary 2015-03-12 CURRENT 2014-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CETCO (EUROPE) LTD. Company Secretary 2015-03-06 CURRENT 1995-08-17 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL (HOLDINGS) LTD. Company Secretary 2015-03-06 CURRENT 1965-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EUROPE LIMITED Company Secretary 2015-03-06 CURRENT 1989-02-13 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EU LIMITED Company Secretary 2015-03-06 CURRENT 2002-02-14 Active
REED SMITH CORPORATE SERVICES LIMITED MTI TECHNOLOGIES UK LTD Company Secretary 2015-02-02 CURRENT 2014-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED CALLINUS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED TCA CREDIT MANAGEMENT LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL, UK LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JONES, KELLEHER & ASSOCIATES LIMITED Company Secretary 2014-11-24 CURRENT 1992-11-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN ELITE NEURO LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AXIA FINANCIAL GROUP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS AGENCY SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS TRUSTEES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS DCM (UK) LIMITED Company Secretary 2014-10-17 CURRENT 2014-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL MOVERS LIMITED Company Secretary 2014-09-23 CURRENT 1987-01-23 Dissolved 2015-08-04
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-09-23 CURRENT 1999-02-02 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE MOVING LIMITED Company Secretary 2014-09-23 CURRENT 2005-02-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE UK LIMITED Company Secretary 2014-09-23 CURRENT 2010-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED STERLING RELOCATION LIMITED Company Secretary 2014-09-23 CURRENT 1991-12-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL GROUP LIMITED Company Secretary 2014-09-23 CURRENT 2000-01-20 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
REED SMITH CORPORATE SERVICES LIMITED GENERA TECHNOLOGIES LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-29
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE ELSTREE GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK LIMITED Company Secretary 2014-04-25 CURRENT 1988-01-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 1980-06-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED MARCH NETWORKS LIMITED Company Secretary 2014-04-07 CURRENT 2002-06-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY III LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED TALENT PARTNERS (UK) LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE TRADING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-05-16
REED SMITH CORPORATE SERVICES LIMITED MISKISHO LTD Company Secretary 2014-02-06 CURRENT 2008-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED COMPONENT COATING AND REPAIR SERVICES LIMITED Company Secretary 2014-01-10 CURRENT 1994-11-16 Active
REED SMITH CORPORATE SERVICES LIMITED MAYFIELD NURSERY LIMITED Company Secretary 2013-12-24 CURRENT 2013-11-29 Active
REED SMITH CORPORATE SERVICES LIMITED INGAGE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED CAT AND MOUSE LIMITED Company Secretary 2013-12-03 CURRENT 2003-02-10 Dissolved 2017-09-05
REED SMITH CORPORATE SERVICES LIMITED DEVEX GLOBAL LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED SOUNDS TO SAMPLE LIMITED Company Secretary 2013-09-04 CURRENT 2007-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED BAUER MEDIA PACIFIC LIMITED Company Secretary 2013-09-01 CURRENT 2004-02-24 Dissolved 2016-01-26
REED SMITH CORPORATE SERVICES LIMITED INGAGE IR LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
REED SMITH CORPORATE SERVICES LIMITED LFO HOLDINGS LIMITED Company Secretary 2013-06-05 CURRENT 2007-03-22 Active
REED SMITH CORPORATE SERVICES LIMITED LINTON FUEL OILS LIMITED Company Secretary 2013-06-05 CURRENT 1982-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ONEVOICE EUROPE Company Secretary 2013-05-14 CURRENT 2006-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED DAINTY LIVE LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED ADVANCE AID INTERNATIONAL Company Secretary 2013-02-02 CURRENT 2006-06-02 Dissolved 2014-10-28
REED SMITH CORPORATE SERVICES LIMITED RICHARDS BUTLER LIMITED Company Secretary 2013-01-29 CURRENT 1988-07-14 Active
REED SMITH CORPORATE SERVICES LIMITED BIOVENTUS UK LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED FUTURE BRILLIANCE LIMITED Company Secretary 2012-11-16 CURRENT 2012-10-18 Active
REED SMITH CORPORATE SERVICES LIMITED THE CAVENDISH HOTEL (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-06 Active
REED SMITH CORPORATE SERVICES LIMITED DLR LEGAL LIMITED Company Secretary 2012-08-03 CURRENT 2007-12-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED RENOIR CONSULTING (UK) LIMITED Company Secretary 2012-07-20 CURRENT 1993-07-19 Active
REED SMITH CORPORATE SERVICES LIMITED CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED WCRF (TRADING) LTD. Company Secretary 2012-05-03 CURRENT 1995-09-08 Active
REED SMITH CORPORATE SERVICES LIMITED AEROSPACE METAL COMPOSITES LIMITED Company Secretary 2012-02-28 CURRENT 1993-08-23 Liquidation
REED SMITH CORPORATE SERVICES LIMITED GULF INTERSTATE ENGINEERING (U.K.) LIMITED Company Secretary 2012-02-07 CURRENT 1985-01-14 Active
REED SMITH CORPORATE SERVICES LIMITED TRAVEL LOGISTICS LIMITED Company Secretary 2012-01-26 CURRENT 1997-01-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN RUSSIA INVESTMENTS LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SKYPE LIMITED Company Secretary 2011-12-30 CURRENT 2007-07-17 Dissolved 2015-10-27
REED SMITH CORPORATE SERVICES LIMITED S TECHNOLOGIES LIMITED Company Secretary 2011-12-30 CURRENT 2004-01-12 Active
REED SMITH CORPORATE SERVICES LIMITED DUNWALKE LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD CANCER RESEARCH FUND Company Secretary 2011-12-01 CURRENT 1990-09-03 Active
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE CHARITY Company Secretary 2011-11-18 CURRENT 2000-03-02 Active
REED SMITH CORPORATE SERVICES LIMITED EVOLUTION MARKETS LIMITED Company Secretary 2011-11-16 CURRENT 2003-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED ACFIN LICENSING LIMITED Company Secretary 2011-11-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED RYEGAR LIMITED Company Secretary 2011-10-07 CURRENT 1995-09-20 Dissolved 2015-03-17
REED SMITH CORPORATE SERVICES LIMITED THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED Company Secretary 2011-09-23 CURRENT 2004-12-03 Active
REED SMITH CORPORATE SERVICES LIMITED INTRASOFT INFORMATION TECHNOLOGY UK LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED Company Secretary 2011-09-20 CURRENT 2003-09-02 Dissolved 2015-07-28
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE EUROPE LTD Company Secretary 2011-09-20 CURRENT 1997-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED ANGLOMET ENGINEERING LIMITED Company Secretary 2011-09-15 CURRENT 1997-01-02 Active
REED SMITH CORPORATE SERVICES LIMITED BEAUFORT TRUST CORPORATION LIMITED Company Secretary 2011-09-05 CURRENT 1985-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED INDEPENDENT PENSION TRUSTEE LIMITED Company Secretary 2011-09-05 CURRENT 1989-08-16 Active
REED SMITH CORPORATE SERVICES LIMITED COMMUNAL LAND MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-05 CURRENT 1999-01-05 Active
REED SMITH CORPORATE SERVICES LIMITED HENTY SHIPPING SERVICES LIMITED Company Secretary 2011-08-26 CURRENT 1992-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED TANK AND MARINE ENGINEERING LIMITED Company Secretary 2011-08-26 CURRENT 2001-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED HENTY OIL LIMITED Company Secretary 2011-08-26 CURRENT 1979-10-10 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT SYSTEM MARKETING LIMITED Company Secretary 2011-08-16 CURRENT 2002-12-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT PROPERTIES UK LIMITED Company Secretary 2011-08-16 CURRENT 1991-05-17 Active
REED SMITH CORPORATE SERVICES LIMITED INTERACTIVE GAME DEVELOPMENT LIMITED Company Secretary 2011-08-16 CURRENT 1991-09-17 Active
REED SMITH CORPORATE SERVICES LIMITED LIONHEAD STUDIOS LIMITED Company Secretary 2011-08-16 CURRENT 1996-08-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED Company Secretary 2011-08-16 CURRENT 1999-02-08 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT LIMITED Company Secretary 2011-08-16 CURRENT 1982-03-24 Active
REED SMITH CORPORATE SERVICES LIMITED RARE LIMITED Company Secretary 2011-08-16 CURRENT 1985-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT RESEARCH LIMITED Company Secretary 2011-08-16 CURRENT 1997-05-12 Active
REED SMITH CORPORATE SERVICES LIMITED SWP (UNITED KINGDOM) LIMITED Company Secretary 2011-08-11 CURRENT 1975-09-12 Active
REED SMITH CORPORATE SERVICES LIMITED BUILD KING CONSTRUCTION LIMITED Company Secretary 2011-08-01 CURRENT 1978-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED MINERALS TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2011-07-28 CURRENT 1992-09-18 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALTY MINERALS UK LIMITED Company Secretary 2011-07-25 CURRENT 1991-02-08 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED YACHT FUEL SERVICES LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
REED SMITH CORPORATE SERVICES LIMITED GEPA INTERNATIONAL SA LIMITED Company Secretary 2011-07-04 CURRENT 1987-05-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MINTEQ UK LIMITED Company Secretary 2011-06-06 CURRENT 1987-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED ARMED FORCES PARA-SNOWSPORT TEAM Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED R. MARKEY & SONS (UK) LIMITED Company Secretary 2011-05-18 CURRENT 1993-11-18 Active
REED SMITH CORPORATE SERVICES LIMITED J.H. WIGGINS LIMITED Company Secretary 2011-05-18 CURRENT 1959-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED TWS (EUROPE) LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
REED SMITH CORPORATE SERVICES LIMITED SAGEMCOM BROADBAND UK LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-GEN LIMITED Company Secretary 2010-12-30 CURRENT 2006-10-12 Active
REED SMITH CORPORATE SERVICES LIMITED EHCTY LIMITED Company Secretary 2010-12-30 CURRENT 2006-05-19 Converted / Closed
REED SMITH CORPORATE SERVICES LIMITED HMCS-ECK LIMITED Company Secretary 2010-12-29 CURRENT 2005-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-SIG LIMITED Company Secretary 2010-12-29 CURRENT 2005-12-01 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY II LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED NCS FUEL IQ LIMITED Company Secretary 2010-12-01 CURRENT 1923-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 DISTRIBUTION (UK) LIMITED Company Secretary 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-05
REED SMITH CORPORATE SERVICES LIMITED POWER UGESI SERVICES LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALIST ELECTRONICS SERVICES LIMITED Company Secretary 2010-07-08 CURRENT 1991-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PITTSBURGH CORNING(UNITED KINGDOM)LIMITED Company Secretary 2010-04-16 CURRENT 1969-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 (UK) LIMITED Company Secretary 2010-04-01 CURRENT 2009-12-16 In Administration/Administrative Receiver
REED SMITH CORPORATE SERVICES LIMITED STRAY BULLET PICTURES LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES AVIATION LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
REED SMITH CORPORATE SERVICES LIMITED FALMOUTH OIL SERVICES LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TAMLYN SHIPPING LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL PG TRADING LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED GAMEDAY MANAGEMENT (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Dissolved 2016-08-16
REED SMITH CORPORATE SERVICES LIMITED HMCS-RHON LIMITED Company Secretary 2009-11-27 CURRENT 2007-12-17 Active
REED SMITH CORPORATE SERVICES LIMITED SOVARIA LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
REED SMITH CORPORATE SERVICES LIMITED MECHETRONICS LIMITED Company Secretary 2009-07-08 CURRENT 1994-04-06 Dissolved 2015-12-01
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES CONTROLS LIMITED Company Secretary 2009-07-08 CURRENT 1965-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS LIMITED Company Secretary 2009-07-08 CURRENT 1982-04-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DY 4 SYSTEMS U.K. LTD Company Secretary 2009-07-08 CURRENT 1995-08-11 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS (HOLDINGS) LIMITED Company Secretary 2009-07-08 CURRENT 1999-05-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CURTISS-WRIGHT CONTROLS (UK) LIMITED Company Secretary 2009-07-08 CURRENT 2002-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES AEROSPACE LIMITED Company Secretary 2009-07-08 CURRENT 1989-01-18 Active
REED SMITH CORPORATE SERVICES LIMITED SHANTARAM PRODUCTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CRY LIMITED Company Secretary 2009-05-29 CURRENT 2002-07-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CTY LIMITED Company Secretary 2009-05-29 CURRENT 2002-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UHR LIMITED Company Secretary 2009-05-29 CURRENT 1999-03-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEVVS LIMITED Company Secretary 2009-05-29 CURRENT 2000-11-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WOX LIMITED Company Secretary 2009-05-29 CURRENT 2002-05-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CREDIT FINANCE CORPORATION LIMITED Company Secretary 2009-05-29 CURRENT 1996-10-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROMESNIL LIMITED Company Secretary 2009-05-29 CURRENT 1999-01-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROM LIMITED Company Secretary 2009-05-29 CURRENT 1999-07-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CATX LIMITED Company Secretary 2009-05-29 CURRENT 2000-10-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED F G PORTFOLIO LIMITED Company Secretary 2009-05-29 CURRENT 2004-06-10 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PLATFORM FINANCE LIMITED Company Secretary 2009-05-29 CURRENT 1989-01-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FININ LIMITED Company Secretary 2009-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WHBE LIMITED Company Secretary 2009-05-29 CURRENT 2001-04-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2008-01-09 Active
REED SMITH CORPORATE SERVICES LIMITED HANSON RESOURCE MANAGEMENT LIMITED Company Secretary 2008-09-05 CURRENT 1996-02-05 Liquidation
REED SMITH CORPORATE SERVICES LIMITED TMS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2008-09-05 CURRENT 1962-09-18 Liquidation
REED SMITH CORPORATE SERVICES LIMITED CREDIT AND TRADING COMPANY LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
REED SMITH CORPORATE SERVICES LIMITED CURVATURE SOLUTIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
REED SMITH CORPORATE SERVICES LIMITED FBM LONDON LTD Company Secretary 2007-01-01 CURRENT 1993-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED CITAGREP LIMITED Company Secretary 2007-01-01 CURRENT 1992-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED THE INTOUCH GROUP LIMITED Company Secretary 2005-12-31 CURRENT 1989-05-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED W.P. CAREY & CO. LIMITED Company Secretary 2005-11-17 CURRENT 2001-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED GIGA INFORMATION GROUP LIMITED Company Secretary 2005-01-27 CURRENT 1993-03-25 Active
REED SMITH CORPORATE SERVICES LIMITED FORRESTER RESEARCH LIMITED Company Secretary 2005-01-27 CURRENT 1997-07-08 Active
REED SMITH CORPORATE SERVICES LIMITED CIBT UK LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED LALIQUE LIMITED Company Secretary 2004-11-01 CURRENT 1938-03-14 Active
REED SMITH CORPORATE SERVICES LIMITED THE ASCOTT MAYFAIR OPERATING LIMITED Company Secretary 2004-07-30 CURRENT 2001-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ST MARKS LIMITED Company Secretary 2004-07-30 CURRENT 1988-03-10 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO LUTON UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH PENSION TRUSTEE LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED EXOSTAR UK LTD Company Secretary 2001-09-19 CURRENT 2001-07-17 Active
REED SMITH CORPORATE SERVICES LIMITED RIP CURL UK LTD Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPE LTD. Company Secretary 1999-12-28 CURRENT 1992-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED TINET UK LTD Company Secretary 1999-06-28 CURRENT 1997-10-14 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED SODIGAP LIMITED Company Secretary 1998-02-01 CURRENT 1982-03-12 Dissolved 2015-09-08
REED SMITH CORPORATE SERVICES LIMITED TEVC UK LIMITED Company Secretary 1998-02-01 CURRENT 1981-01-26 Active
REED SMITH CORPORATE SERVICES LIMITED OZCO LIMITED Company Secretary 1998-01-08 CURRENT 1991-04-23 Dissolved 2016-08-30
REED SMITH CORPORATE SERVICES LIMITED LLOYD ABC COUPLERS LIMITED Company Secretary 1996-12-17 CURRENT 1996-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED SODERETOUR UK LTD Company Secretary 1996-01-15 CURRENT 1995-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. (GB) Company Secretary 1994-05-31 CURRENT 1986-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED ROXANE UK LIMITED Company Secretary 1993-08-23 CURRENT 1993-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH SERVICES Company Secretary 1993-02-01 CURRENT 1987-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED AGNES B. U.K. LIMITED Company Secretary 1985-12-10 CURRENT 1985-12-06 Active
ADRIENNE BETH BOLAN FALMOUTH OIL SERVICES LIMITED Director 2017-05-26 CURRENT 2010-01-25 Active - Proposal to Strike off
ADRIENNE BETH BOLAN YACHT FUEL SERVICES LIMITED Director 2017-05-26 CURRENT 2011-07-15 Active
ADRIENNE BETH BOLAN WORLD FUEL SERVICES AVIATION LIMITED Director 2014-08-20 CURRENT 2010-03-30 Active
ADRIENNE BETH BOLAN WFS UK HOLDING COMPANY III LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ADRIENNE BETH BOLAN LFO HOLDINGS LIMITED Director 2013-06-05 CURRENT 2007-03-22 Active
ADRIENNE BETH BOLAN HENTY SHIPPING SERVICES LIMITED Director 2011-09-06 CURRENT 1992-03-27 Active
ADRIENNE BETH BOLAN TANK AND MARINE ENGINEERING LIMITED Director 2011-09-06 CURRENT 2001-03-22 Active - Proposal to Strike off
ADRIENNE BETH BOLAN WORLD FUEL SERVICES EUROPE, LTD. Director 2011-09-06 CURRENT 2003-07-28 Active
ADRIENNE BETH BOLAN WFS UK HOLDING COMPANY II LIMITED Director 2011-09-06 CURRENT 2010-12-09 Active
RICHARD DONALD MCMICHAEL TRAMP OIL & MARINE LIMITED Director 2018-08-01 CURRENT 1978-09-21 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL HENTY OIL LIMITED Director 2018-08-01 CURRENT 1979-10-10 Active
RICHARD DONALD MCMICHAEL WFL (UK) II LIMITED Director 2018-08-01 CURRENT 2014-07-28 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL ORCHARD WATER LIMITED Director 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
RICHARD DONALD MCMICHAEL ORCHARD UTILITIES LIMITED Director 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
RICHARD DONALD MCMICHAEL ORCHARD ENERGY LIMITED Director 2017-09-29 CURRENT 2004-08-13 Active
RICHARD DONALD MCMICHAEL ORCHARD (HOLDINGS) UK LIMITED Director 2017-09-29 CURRENT 2011-10-20 Active
RICHARD DONALD MCMICHAEL TANK AND MARINE ENGINEERING LIMITED Director 2017-05-26 CURRENT 2001-03-22 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL TAMLYN SHIPPING LIMITED Director 2017-05-26 CURRENT 2010-01-25 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL TRAMP GROUP LIMITED Director 2017-05-26 CURRENT 1974-10-15 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL FALMOUTH PETROLEUM LIMITED Director 2017-05-26 CURRENT 2009-09-10 Active
RICHARD DONALD MCMICHAEL LFO HOLDINGS LIMITED Director 2017-02-23 CURRENT 2007-03-22 Active
RICHARD DONALD MCMICHAEL LINTON FUEL OILS LIMITED Director 2017-02-23 CURRENT 1982-07-09 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL WORLD FUEL SERVICES AVIATION LIMITED Director 2017-02-13 CURRENT 2010-03-30 Active
RICHARD DONALD MCMICHAEL WFS UK HOLDING COMPANY III LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
RICHARD DONALD MCMICHAEL WFS UK HOLDING COMPANY II LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
RICHARD DONALD MCMICHAEL AVCARD SERVICES LIMITED Director 2010-04-15 CURRENT 2003-07-10 Dissolved 2016-01-09
RICHARD DONALD MCMICHAEL WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Director 2010-04-15 CURRENT 2003-07-21 Active
PAUL THOMAS VIAN ORCHARD WATER LIMITED Director 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
PAUL THOMAS VIAN ORCHARD UTILITIES LIMITED Director 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
PAUL THOMAS VIAN ORCHARD ENERGY LIMITED Director 2017-09-29 CURRENT 2004-08-13 Active
PAUL THOMAS VIAN ORCHARD (HOLDINGS) UK LIMITED Director 2017-09-29 CURRENT 2011-10-20 Active
PAUL THOMAS VIAN WORLD FUEL CAPITAL LIMITED Director 2017-05-26 CURRENT 2006-03-31 Active
PAUL THOMAS VIAN WORLD FUEL GAS AND POWER LIMITED Director 2017-05-26 CURRENT 2014-10-23 Active
PAUL THOMAS VIAN NCS FUEL IQ LIMITED Director 2017-05-26 CURRENT 1923-07-02 Active
PAUL THOMAS VIAN HENTY OIL LIMITED Director 2017-05-26 CURRENT 1979-10-10 Active
PAUL THOMAS VIAN LINTON FUEL OILS LIMITED Director 2017-05-26 CURRENT 1982-07-09 Active - Proposal to Strike off
PAUL THOMAS VIAN KINECT ENERGY UK LIMITED Director 2016-12-05 CURRENT 1994-10-20 Active
PAUL THOMAS VIAN WORLD FUEL PG TRADING LIMITED Director 2016-03-09 CURRENT 2009-12-17 Active - Proposal to Strike off
PAUL THOMAS VIAN WORLD FUEL SERVICES EUROPE, LTD. Director 2016-02-11 CURRENT 2003-07-28 Active
PAUL THOMAS VIAN WFL (UK) LIMITED Director 2016-02-11 CURRENT 1957-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-06Statement of company's objects
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-28CH01Director's details changed for Mr Paul Thomas Vian on 2021-06-28
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11SH0130/06/19 STATEMENT OF CAPITAL GBP 106
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BETH BOLAN
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM The Green House Beechwood Business Park North Inverness Scotland IV2 3BL
2018-01-29CH01Director's details changed for Adrienne Beth Bolan on 2018-01-26
2018-01-27CH01Director's details changed for Adrienne Beth Bolan on 2018-01-26
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-13RES01ADOPT ARTICLES 13/12/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 105
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WHITE
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE
2017-05-26AP01DIRECTOR APPOINTED PAUL THOMAS VIAN
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WADE DECLARIS
2017-03-13RES01ADOPT ARTICLES 13/03/17
2017-02-27AP01DIRECTOR APPOINTED RICHARD DONALD MCMICHAEL
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BENSON CROWELL
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH BOLAN / 07/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BENSON CROWELL / 07/12/2016
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-22CH01Director's details changed for Adrienne Beth Urban on 2016-07-22
2016-02-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 105
2015-10-27AR0124/10/15 ANNUAL RETURN FULL LIST
2014-11-20AUDAUDITOR'S RESIGNATION
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 105
2014-11-19AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS IV2 3BL
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 105
2013-12-10AR0124/10/13 FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COLE / 11/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 11/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 11/11/2013
2013-10-25AP01DIRECTOR APPOINTED ADRIENNE URBAN
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM LEDINGHAM CHALMERS KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW
2013-10-18AP04CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2013-10-18AP01DIRECTOR APPOINTED MR RONALD BENSON CROWELL
2013-10-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE
2013-10-18AP01DIRECTOR APPOINTED MR JONATHAN ROBERT COLE
2013-10-18AP01DIRECTOR APPOINTED WADE NICHOLAS DECLARIS
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL CRUDEN
2013-10-18TM02APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAND
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUEL
2013-10-18AP01DIRECTOR APPOINTED ISOBEL MACGREGOR CRUDEN
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-18MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-05MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-11-16AR0124/10/12 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30SH0130/12/11 STATEMENT OF CAPITAL GBP 105
2012-01-11RES01ADOPT ARTICLES 30/12/2011
2011-11-07AR0124/10/11 FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SAMUEL / 01/10/2010
2010-12-02AR0124/10/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 03/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 01/10/2010
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11AR0124/10/09 FULL LIST
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288bSECRETARY RESIGNED
2005-11-23363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-14288bSECRETARY RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: AFFRIC HOUSE BEECHWOOD PARK INVERNESS IV2 3BW
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-08-06225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-04-28288bDIRECTOR RESIGNED
2004-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2003-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1122511 Expired Licenced property: MINTO AVENUE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3JZ;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1122511 Expired Licenced property: MINTO AVENUE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3JZ;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1122486 Expired Licenced property:
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1122486 Expired Licenced property:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LUBRICANT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2013-03-16 Outstanding EXXONMOBIL PETROLEUM & CHEMICAL, BVBA
BOND & FLOATING CHARGE 2005-02-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE LUBRICANT COMPANY LIMITED registering or being granted any patents
Domain Names

THE LUBRICANT COMPANY LIMITED owns 1 domain names.

thelubricantcompany.co.uk  

Trademarks
We have not found any records of THE LUBRICANT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LUBRICANT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE LUBRICANT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE LUBRICANT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LUBRICANT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LUBRICANT COMPANY LIMITED any grants or awards.
Ownership
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