MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
C/O HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, GLASGOW G1 3PE- Active
- Private Limited Company
- Company No. SC644806
- Last Updated: 01 Mar 2024
Company Profile
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in GLASGOW. MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 4 months and 5 days.
| Name | MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | SC644806 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| 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 |
|---|---|
| Halfords Autocentres Limited Washford West,, B98 0DE |
Dates: Monday, October 18, 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 - Monday, October 18, 2021
significant influence or control
|
| Mr Keith Williams Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, October 18, 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
|
| Ms Jill Caseberry Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, October 18, 2021
significant influence or control
|
| Mrs Helen Victoria Jones Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, October 18, 2021
significant influence or control
|
| Halfords Autocentres Limited Icknield Street Drive, Washford West, B98 0DE |
Dates: Tuesday, November 5, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Campbell Mcconechy Nationality: British |
Dates: Friday, October 18, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donald Neil Carmichael Nationality: British |
Dates: Friday, October 18, 2019 - Tuesday, November 5, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED | 18 Oct 2019 |
| LOTHIAN SHELF (736) LIMITED | 17 Dec 2019 |