Mcconechy's Tyres Services Holdings Limited is a private limited company situated at C/O Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Johanna H., appointed on 16 June 2022. Director Graham S., appointed on 05 November 2019.
Moving on to secretaries, we can name: Timothy O., appointed on 05 November 2019.
The company is classified as "activities of head offices" (SIC code: 70100). According to official information there was a change of name on 2019-12-17 and their previous name was Lothian Shelf (736) Limited.
The latest confirmation statement was filed on 2023-10-17 and the deadline for the next filing is 2024-10-31. Furthermore, the statutory accounts were filed on 01 April 2022 and the next filing is due on 30 December 2023.
| Office Address | C/o Harper Macleod Llp The Ca'd'oro |
| Office Address2 | 45 Gordon Street |
| Town | Glasgow |
| Post code | G1 3PE |
| Country of origin | United Kingdom |
| Registration Number | SC644806 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Activities of head offices |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (136 days after) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 16 June 2022
Position: Secretary
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
The list of persons with significant control who own or control the company is made up of 9 names. As we established, there is Halfords Autocentres Limited from Redditch,, United Kingdom. This PSC is categorised as "a limited", 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. The second one in the persons with significant control register is Thomas S. This PSC has significiant influence or control over the company,. Then there is Keith W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Halfords Autocentres Limited
Icknield Street Drive, Washford West,, Redditch,, Worcestershire,, B98 0DE, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
| Notified on | 16 September 2020 |
| Ceased on | 18 October 2021 |
| Nature of control: |
significiant influence or control |
Keith W.
| Notified on | 5 November 2019 |
| Ceased on | 18 October 2021 |
| Nature of control: |
significiant influence or control |
Jill C.
| Notified on | 5 November 2019 |
| Ceased on | 18 October 2021 |
| Nature of control: |
significiant influence or control |
Helen J.
| Notified on | 5 November 2019 |
| Ceased on | 18 October 2021 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 5 November 2019 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Halfords Autocentres Limited
C/O Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 04050548 |
| Notified on | 5 November 2019 |
| Ceased on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek M.
| Notified on | 18 October 2019 |
| Ceased on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donald C.
| Notified on | 18 October 2019 |
| Ceased on | 5 November 2019 |
| Nature of control: |
significiant influence or control |
| Lothian Shelf (736) | December 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 23rd, February 2024 |
accounts | Free Download (17 pages) |
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