Mcconechy's Tyre Service started in year 1977 as Private Limited Company with registration number SC062229. The Mcconechy's Tyre Service company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Glasgow at C/o Harper Macleod Llp The Ca'd'oro. Postal code: G1 3PE. Since 1st May 1998 Mcconechy's Tyre Service Limited is no longer carrying the name Mcconechy's Tyre Service (greenock).
At the moment there are 3 directors in the the firm, namely Paul O., Johanna H. and Graham S.. In addition one secretary - Timothy O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| 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 | SC062229 |
| Date of Incorporation | Fri, 15th Apr 1977 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th March |
| Company age | 47 years old |
| Account next due date | Sat, 30th Dec 2023 (139 days after) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 05 November 2019
Position: Secretary
Appointed: 05 November 2019
The list of persons with significant control who own or have control over the company is made up of 8 names. As BizStats established, there is Mcconechy’s Tyres Services Holdings Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas S. This PSC has significiant influence or control over the company,. Then there is Helen J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Mcconechy’S Tyres Services Holdings Limited
C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
| Legal authority | Scottish |
| Legal form | Llp |
| Notified on | 12 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 | 12 October 2021 |
| Nature of control: |
significiant influence or control |
Helen J.
| Notified on | 5 November 2019 |
| Ceased on | 12 October 2021 |
| Nature of control: |
significiant influence or control |
Jill C.
| Notified on | 5 November 2019 |
| Ceased on | 12 October 2021 |
| Nature of control: |
significiant influence or control |
Keith W.
| Notified on | 5 November 2019 |
| Ceased on | 12 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 |
Lothian Shelf (736) Limited
13 Miller Road, Ayr, Ayrshire, KA7 2AX, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland, Uk |
| Place registered | Companies House, Edinburgh |
| Registration number | Sc644806 |
| Notified on | 31 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 |
Mcconechy Holdings Limited
13 Miller Road, Ayr, KA7 2AX, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc184946 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares |
| Mcconechy's Tyre Service (greenock) | May 1, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 23rd, February 2024 |
accounts | Free Download (47 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy