LUBE OILS DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUBE OILS DIRECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489356
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUBE OILS DIRECT LTD?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUBE OILS DIRECT LTD located?

    Registered Office Address
    Oilfast Ltd
    Nethan Street
    ML1 3TF Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUBE OILS DIRECT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LUBE OILS DIRECT LTD?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for LUBE OILS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Alan Henry Tait on Jan 03, 2019

    2 pagesCH01

    Director's details changed for Mr Stephen Anderson on Jan 03, 2019

    2 pagesCH01

    Registered office address changed from 100-106 Orbiston Street Motherwell ML1 1QA to Oilfast Ltd Nethan Street Motherwell ML1 3TF on Feb 04, 2019

    1 pagesAD01

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of LUBE OILS DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Stephen
    Nethan Street
    ML1 3TF Motherwell
    Oilfast Ltd
    Scotland
    Director
    Nethan Street
    ML1 3TF Motherwell
    Oilfast Ltd
    Scotland
    United KingdomBritish191958290001
    TAIT, Alan Henry
    Nethan Street
    ML1 3TF Motherwell
    Oilfast Ltd
    Scotland
    Director
    Nethan Street
    ML1 3TF Motherwell
    Oilfast Ltd
    Scotland
    ScotlandBritish96500350001

    Who are the persons with significant control of LUBE OILS DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Henry Tait
    Nethan Street
    ML1 3TF Motherwell
    Oilfast Ltd
    Scotland
    Apr 06, 2016
    Nethan Street
    ML1 3TF Motherwell
    Oilfast Ltd
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0