MCCONECHY'S TYRE SERVICE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MCCONECHY'S TYRE SERVICE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MCCONECHY'S TYRE SERVICE LIMITED was incorporated 47 years ago on 15/04/1977 and has the registered number: SC062229. The accounts status is FULL and accounts are next due on 30/03/2024.
MCCONECHY'S TYRE SERVICE LIMITED was incorporated 47 years ago on 15/04/1977 and has the registered number: SC062229. The accounts status is FULL and accounts are next due on 30/03/2024.
MCCONECHY'S TYRE SERVICE LIMITED - GLASGOW
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 01/04/2022 | 30/03/2024 |
Registered Office
C/O HARPER MACLEOD LLP THE CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID O'HARA | Apr 1978 | British | Director | 2022-10-01 | CURRENT |
| MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2019-11-05 | CURRENT |
| MRS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2022-06-16 | CURRENT |
| TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2019-11-05 | CURRENT | ||
| MR DEREK CAMPBELL MCCONECHY | Apr 1946 | British | Secretary | 2006-10-12 UNTIL 2008-03-09 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2008-03-09 UNTIL 2008-03-13 | RESIGNED | ||
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2019-11-05 UNTIL 2022-06-16 | RESIGNED |
| MR DONALD NEIL CARMICHAEL | Secretary | 2016-08-26 UNTIL 2019-11-05 | RESIGNED | ||
| MR DEREK CAMPBELL MCCONECHY | British | Secretary | 2008-03-13 UNTIL 2016-08-26 | RESIGNED | |
| MR JOHN PATERSON MACKENZIE MASON | Sep 1957 | British | Director | 2010-10-01 UNTIL 2019-11-05 | RESIGNED |
| MR DEREK CAMPBELL MCCONECHY | Apr 1946 | British | Secretary | RESIGNED | |
| HECTOR JAMES MCCONECHY | Oct 1920 | British | Director | 1998-05-01 UNTIL 2000-06-16 | RESIGNED |
| MR ANDREW JOHN RANDALL | Jul 1961 | British | Director | 2019-11-05 UNTIL 2022-10-07 | RESIGNED |
| SANDRA MARGARET CLARK MURRAY | Apr 1947 | British | Director | RESIGNED | |
| GREER HAMISH MURRAY | Jan 1945 | British | Director | 1998-05-01 UNTIL 2005-08-31 | RESIGNED |
| MRS MARGARET BOYLE MCCONECHY | Aug 1921 | British | Director | 1998-05-01 UNTIL 2014-04-01 | RESIGNED |
| MR DONALD NEIL CARMICHAEL | Dec 1969 | British | Director | 1999-09-13 UNTIL 2019-11-05 | RESIGNED |
| MR DEREK CAMPBELL MCCONECHY | Apr 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcconechy’S Tyres Services Holdings Limited | 2021-10-12 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Daniel Singer | 2020-09-16 - 2021-10-12 | 5/1963 | Glasgow | Significant influence or control |
| Ms Jill Caseberry | 2019-11-05 - 2021-10-12 | 4/1965 | Glasgow | Significant influence or control |
| Mrs Helen Victoria Jones | 2019-11-05 - 2021-10-12 | 9/1958 | Glasgow | Significant influence or control |
| Mr Keith Williams | 2019-11-05 - 2021-10-12 | 5/1956 | Glasgow | Significant influence or control |
| Mr David Alexander Robertson Adams | 2019-11-05 - 2020-12-31 | 11/1954 | Glasgow | Significant influence or control |
| Lothian Shelf (736) Limited | 2019-10-31 - 2019-11-05 | Ayr Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mcconechy Holdings Limited | 2016-04-06 - 2019-10-31 | Ayr | Ownership of shares 75 to 100 percent |