MCCONECHY'S TYRE SERVICE LIMITED
C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW G1 3PE- Active
- Private Limited Company
- Company No. SC062229
- Last Updated: 01 Mar 2024
Company Profile
MCCONECHY'S TYRE SERVICE LIMITED was incorporated on Friday, April 15, 1977 as a Private Limited Company with registered address in GLASGOW. MCCONECHY'S TYRE SERVICE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 47 years 6 months and 24 days.
| Name | MCCONECHY'S TYRE SERVICE LIMITED |
|---|---|
| Company number | SC062229 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARPER MACLEOD LLP THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcconechy’S Tyres Services Holdings Limited The Ca'D'Oro, 45 Gordon Street, G1 3PE |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Daniel Singer Nationality: British |
Dates: Wednesday, September 16, 2020 - Tuesday, October 12, 2021
significant influence or control
|
| Mrs Helen Victoria Jones Nationality: British |
Dates: Tuesday, November 5, 2019 - Tuesday, October 12, 2021
significant influence or control
|
| Ms Jill Caseberry Nationality: British |
Dates: Tuesday, November 5, 2019 - Tuesday, October 12, 2021
significant influence or control
|
| Mr Keith Williams Nationality: British |
Dates: Tuesday, November 5, 2019 - Tuesday, October 12, 2021
significant influence or control
|
| Mr David Alexander Robertson Adams Nationality: British |
Dates: Tuesday, November 5, 2019 - Thursday, December 31, 2020
significant influence or control
|
| Lothian Shelf (736) Limited Miller Road, KA7 2AX |
Dates: Thursday, October 31, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mcconechy Holdings Limited Miller Road, KA7 2AX |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MCCONECHY'S TYRE SERVICE LIMITED | 15 Apr 1977 |