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MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

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

    • Overview

    Company NameMCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644806
    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 TYRES SERVICES HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MCCONECHY'S TYRES SERVICES HOLDINGS 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 TYRES SERVICES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (736) LIMITEDOct 18, 2019Oct 18, 2019

    What are the latest accounts for MCCONECHY'S TYRES SERVICES HOLDINGS 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 TYRES SERVICES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 28, 2025

    		16 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Henry Benedict Birch as a director on May 14, 2025

    		2 pagesAP01

    Termination of appointment of Graham Barry Stapleton as a director on Apr 16, 2025

    		1 pagesTM01

    Full accounts made up to Mar 29, 2024

    		17 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Apr 01, 2022

    		17 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 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

    Confirmation statement made on Oct 17, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Apr 02, 2021

    		15 pagesAA

    Notification of Halfords Autocentres Limited as a person with significant control on Oct 18, 2021

    		2 pagesPSC02

    Cessation of Keith Williams as a person with significant control on Oct 18, 2021

    		1 pagesPSC07

    Cessation of Thomas Daniel Singer as a person with significant control on Oct 18, 2021

    		1 pagesPSC07

    Cessation of Helen Victoria Jones as a person with significant control on Oct 18, 2021

    		1 pagesPSC07

    Cessation of Jill Caseberry as a person with significant control on Oct 18, 2021

    		1 pagesPSC07

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

    		1 pagesAA01

    Cessation of David Alexander Robertson Adams as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Director's details changed for Graham Barry Stapleton on Nov 20, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of MCCONECHY'S TYRES SERVICES HOLDINGS 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
    		264146670001
    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
    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
    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
    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 TYRES SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halfords Autocentres Limited
    Washford West,
    B98 0DE Redditch,
    Icknield Street Drive,
    Worcestershire,
    United Kingdom
    		Oct 18, 2021
    Washford West,
    B98 0DE Redditch,
    Icknield Street Drive,
    Worcestershire,
    United Kingdom
    		No
    Legal FormLimited
    Legal AuthorityEnglish
    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
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		Sep 16, 2020
    Washford West
    B98 0DE Redditch
    Icknield Street Drive
    England
    England
    		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.
    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.
    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.
    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.
    Halfords Autocentres Limited
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    England
    		Nov 05, 2019
    Icknield Street Drive
    Washford West
    B98 0DE Redditch
    C/O Halfords Limited
    Worcestershire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number04050548
    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.
    Derek Campbell Mcconechy
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Oct 18, 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 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 Donald Neil Carmichael
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Oct 18, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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