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MCCONECHY'S TYRE SERVICE LIMITED

MCCONECHY'S TYRE SERVICE LIMITED

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

    • Overview

    Company NameMCCONECHY'S TYRE SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC062229
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCCONECHY'S TYRE SERVICE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCCONECHY'S TYRE SERVICE LIMITED located?

    Registered Office Address
    C/O Harper Macleod Llp The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCONECHY'S TYRE SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITEDApr 15, 1977Apr 15, 1977

    What are the latest accounts for MCCONECHY'S TYRE SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 28, 2025

    What is the status of the latest confirmation statement for MCCONECHY'S TYRE SERVICE LIMITED?

    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 MCCONECHY'S TYRE SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 28, 2025

    		36 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Henry Benedict Birch as a director on Apr 16, 2025

    		2 pagesAP01

    Termination of appointment of Graham Barry Stapleton as a director on Apr 15, 2025

    		1 pagesTM01

    Full accounts made up to Mar 29, 2024

    		36 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		47 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 01, 2022

    		37 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Paul David O'hara as a director on Oct 01, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew John Randall as a director on Oct 07, 2022

    		1 pagesTM01

    Appointment of Mrs Johanna Ruth Hartley as a director on Jun 16, 2022

    		2 pagesAP01

    Termination of appointment of Loraine Woodhouse as a director on Jun 16, 2022

    		1 pagesTM01

    Full accounts made up to Apr 02, 2021

    		29 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Cessation of Keith Williams as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Notification of Mcconechy’S Tyres Services Holdings Limited as a person with significant control on Oct 12, 2021

    		2 pagesPSC02

    Cessation of Thomas Daniel Singer as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Cessation of Helen Victoria Jones as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Cessation of Jill Caseberry as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of MCCONECHY'S TYRE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'GORMAN, Timothy Joseph Gerard
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		264148810001
    BIRCH, Henry Benedict
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		EnglandBritish260012220001
    HARTLEY, Johanna Ruth
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		EnglandBritish296991080001
    O'HARA, Paul David
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		EnglandBritish290284280001
    CARMICHAEL, Donald Neil
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		213007700001
    MCCONECHY, Derek Campbell
    13 Miller Road
    Ayr
    KA7 2AX Ayrshire
    		Secretary
    13 Miller Road
    Ayr
    KA7 2AX Ayrshire
    		British128765670001
    MCCONECHY, Derek Campbell
    High Greenan House
    Dunure Road
    KA7 4HU Ayr
    		Secretary
    High Greenan House
    Dunure Road
    KA7 4HU Ayr
    		British208390005
    MCCONECHY, Derek Campbell
    High Greenan House
    Dunure Road
    KA7 4HU Ayr
    		Secretary
    High Greenan House
    Dunure Road
    KA7 4HU Ayr
    		British208390005
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    CARMICHAEL, Donald Neil
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		United KingdomBritish66143050003
    MASON, John Paterson Mackenzie
    Kaims Place
    EH54 7DX Livingston
    31
    West Lothian
    United Kingdom
    		Director
    Kaims Place
    EH54 7DX Livingston
    31
    West Lothian
    United Kingdom
    		United KingdomBritish154563880001
    MCCONECHY, Derek Campbell
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		United KingdomBritish208390005
    MCCONECHY, Hector James
    Heatherhyll
    KA7 4HR Ayr
    		Director
    Heatherhyll
    KA7 4HR Ayr
    		British208400001
    MCCONECHY, Margaret Boyle
    13 Miller Road
    Ayr
    KA7 2AX Ayrshire
    		Director
    13 Miller Road
    Ayr
    KA7 2AX Ayrshire
    		United KingdomBritish721080001
    MURRAY, Greer Hamish
    21 Greenfield Avenue
    KA7 4NP Alloway
    Ayr
    		Director
    21 Greenfield Avenue
    KA7 4NP Alloway
    Ayr
    		British58566530001
    MURRAY, Sandra Margaret Clark
    The Hirsel 21 Greenfield Avenue
    KA7 4NP Ayr
    Ayrshire
    		Director
    The Hirsel 21 Greenfield Avenue
    KA7 4NP Ayr
    Ayrshire
    		British291810001
    RANDALL, Andrew John
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		EnglandBritish186520560001
    STAPLETON, Graham Barry
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		EnglandBritish242059060002
    WOODHOUSE, Loraine
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		EnglandBritish134205550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCONECHY'S TYRE SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcconechy’S Tyres Services Holdings Limited
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Oct 12, 2021
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		No
    Legal FormLlp
    Legal AuthorityScottish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Daniel Singer
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Sep 16, 2020
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Victoria Jones
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Nov 05, 2019
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Williams
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Nov 05, 2019
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jill Caseberry
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Nov 05, 2019
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Alexander Robertson Adams
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Nov 05, 2019
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lothian Shelf (736) Limited
    Miller Road
    KA7 2AX Ayr
    13
    Ayrshire
    United Kingdom
    		Oct 31, 2019
    Miller Road
    KA7 2AX Ayr
    13
    Ayrshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, Uk
    Legal AuthorityScots Law
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc644806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miller Road
    KA7 2AX Ayr
    13
    Scotland
    		Apr 06, 2016
    Miller Road
    KA7 2AX Ayr
    13
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc184946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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