Company Information for MCCONECHY'S TYRE SERVICE LIMITED
C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE,
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Company Registration Number
SC062229
Private Limited Company
Active |
Company Name | |||
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MCCONECHY'S TYRE SERVICE LIMITED | |||
Legal Registered Office | |||
C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Other companies in KA7 | |||
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Company Number | SC062229 | |
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Company ID Number | SC062229 | |
Date formed | 1977-04-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-30 | |
Latest return | 2024-10-12 | |
Return next due | 2025-10-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-15 15:46:36 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD NEIL CARMICHAEL |
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DONALD NEIL CARMICHAEL |
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JOHN PATERSON MACKENZIE MASON |
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DEREK CAMPBELL MCCONECHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK CAMPBELL MCCONECHY |
Company Secretary | ||
MARGARET BOYLE MCCONECHY |
Director | ||
BURNESS LLP |
Company Secretary | ||
DEREK CAMPBELL MCCONECHY |
Company Secretary | ||
DEREK CAMPBELL MCCONECHY |
Company Secretary | ||
GREER HAMISH MURRAY |
Director | ||
SANDRA MARGARET CLARK MURRAY |
Director | ||
HECTOR JAMES MCCONECHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIT4FLEET LIMITED | Director | 2017-10-18 | CURRENT | 2006-10-20 | Active | |
ULM SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
STRATHCLYDE TYRE SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 1989-10-04 | Active | |
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | Director | 2008-03-11 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | Director | 2008-03-11 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
GORDON'S TYRES (LEEDS) LIMITED | Director | 2008-03-11 | CURRENT | 1994-06-13 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED | Director | 2008-03-11 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
PUDDLEDUCK ENTERPRISES LTD. | Director | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
TYRE TEAM UK LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-08 | Dissolved 2013-11-26 | |
INDEPENDENT TYRE RETAILERS LIMITED | Director | 2004-05-04 | CURRENT | 2004-03-31 | Liquidation | |
MILLSIDE PROPERTIES LIMITED | Director | 2003-09-25 | CURRENT | 1964-05-08 | Active | |
CROWSTEP HOLDINGS LIMITED | Director | 1999-09-13 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
CROWSTEP PROPERTY LIMITED | Director | 1999-09-13 | CURRENT | 1963-04-19 | Active | |
STRATHCLYDE TYRE SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 1989-10-04 | Active | |
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | Director | 2008-04-16 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | Director | 2008-04-16 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
GORDON'S TYRES (LEEDS) LIMITED | Director | 2008-04-16 | CURRENT | 1994-06-13 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED | Director | 2008-04-16 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
PUDDLEDUCK ENTERPRISES LTD. | Director | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
CROWSTEP HOLDINGS LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
CROWSTEP PROPERTY LIMITED | Director | 1996-10-28 | CURRENT | 1963-04-19 | Active | |
MILLSIDE PROPERTIES LIMITED | Director | 1989-02-13 | CURRENT | 1964-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR PAUL DAVID O'HARA | ||
AP01 | DIRECTOR APPOINTED MRS JOHANNA RUTH HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 02/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
PSC07 | CESSATION OF JILL CASEBERRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mcconechy’S Tyres Services Holdings Limited as a person with significant control on 2021-10-12 | |
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
PSC07 | CESSATION OF DAVID ALEXANDER ROBERTSON ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/10/20 TO 31/03/21 | |
CH01 | Director's details changed for Graham Barry Stapleton on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DANIEL SINGER | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/10/19 | |
PSC07 | CESSATION OF LOTHIAN SHELF (736) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAMS | |
AA01 | Change of accounting reference date | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/11/19 | |
AP03 | Appointment of Timothy Joseph Gerard O'gorman as company secretary on 2019-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CAMPBELL MCCONECHY | |
TM02 | Termination of appointment of Donald Neil Carmichael on 2019-11-05 | |
AP01 | DIRECTOR APPOINTED GRAHAM BARRY STAPLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 13 Miller Road Ayr Ayrshire KA7 2AX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0622290004 | |
PSC02 | Notification of Lothian Shelf (736) Limited as a person with significant control on 2019-10-31 | |
PSC07 | CESSATION OF MCCONECHY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
466(Scot) | Alter floating charge SC0622290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622290004 | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Derek Campbell Mcconechy on 2016-08-26 | |
AP03 | Appointment of Mr Donald Neil Carmichael as company secretary on 2016-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCONECHY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEREK MCCONECHY on 2012-10-17 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOYLE MCCONECHY / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL MCCONECHY / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CARMICHAEL / 17/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATERSON MACKENZIE MASON | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOYLE MCCONECHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL MCCONECHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CARMICHAEL / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED DEREK MCCONECHY | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288a | SECRETARY APPOINTED BURNESS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY DEREK MCCONECHY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 39 PEEBLES STREET AYR KA8 8DP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0037610 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0037610 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0037610 | Expired |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCONECHY'S TYRE SERVICE LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as MCCONECHY'S TYRE SERVICE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
9-12 MELFORD COURT HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RZ | 43,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |