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MCCONECHY'S TYRE SERVICE LIMITED - C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Company Information
- Company registration number
- SC062229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harper Macleod Llp The Ca'D'Oro
- 45 Gordon Street
- Glasgow
- G1 3PE
- Scotland C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland UK
Management
- Managing Directors
- STAPLETON, Graham Barry
- HARTLEY, Johanna Ruth
- O'HARA, Paul David
- Company secretaries
- O'GORMAN, Timothy Joseph Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-15
- Age Of Company 1977-04-15 47 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Mcconechy’S Tyres Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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MCCONECHY'S TYRE SERVICE LIMITED Company Description
- MCCONECHY'S TYRE SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no SC062229. Its current trading status is "live". It was registered 1977-04-15. It was previously called MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED. It has declared SIC or NACE codes as "45200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at C/o Harper Macleod Llp The Ca'd'oro .
Get MCCONECHY'S TYRE SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcconechy's Tyre Service Limited - C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
- 1977-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-23) - AA
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-05-31) - DISS40
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gazette-notice-compulsory (2023-05-30) - GAZ1
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accounts-with-accounts-type-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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notification-of-a-person-with-significant-control (2021-10-12) - PSC02
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accounts-with-accounts-type-full (2021-10-19) - AA
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confirmation-statement-with-updates (2021-10-12) - CS01
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change-account-reference-date-company-current-shortened (2021-03-04) - AA01
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-02) - PSC01
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change-person-director-company-with-change-date (2020-12-02) - CH01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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change-account-reference-date-company-previous-shortened (2020-02-11) - AA01
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change-account-reference-date-company-current-extended (2020-12-04) - AA01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-07) - MR04
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notification-of-a-person-with-significant-control (2019-11-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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statement-of-companys-objects (2019-11-05) - CC04
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resolution (2019-11-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-07-31) - AA
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mortgage-alter-floating-charge-with-number (2019-06-28) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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change-account-reference-date-company-previous-extended (2019-01-30) - AA01
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mortgage-satisfy-charge-full (2019-07-03) - MR04
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mortgage-satisfy-charge-full (2019-07-06) - MR04
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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notification-of-a-person-with-significant-control (2019-12-11) - PSC01
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change-account-reference-date-company (2019-12-06) - AA01
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statement-of-companys-objects (2019-11-12) - CC04
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resolution (2019-11-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-02-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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accounts-with-accounts-type-full (2016-02-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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accounts-with-accounts-type-full (2012-01-19) - AA
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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auditors-resignation-company (2010-05-18) - AUD
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accounts-with-accounts-type-full (2010-12-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-group (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-03-17) - 288b
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legacy (2008-03-17) - 288a
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legacy (2008-03-18) - 288a
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accounts-with-accounts-type-group (2008-09-29) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363s
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legacy (2007-05-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-10-17) - 363s
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legacy (2006-09-19) - 287
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288b
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legacy (2005-10-13) - 363s
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mortgage-alter-floating-charge (2005-06-14) - 466(Scot)
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mortgage-alter-floating-charge (2005-06-02) - 466(Scot)
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legacy (2005-05-26) - 410(Scot)
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accounts-with-accounts-type-full (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-10-01) - 363s
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legacy (2004-01-27) - 419a(Scot)
keyboard_arrow_right 2003
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legacy (2003-11-27) - 410(Scot)
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-full (2003-09-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-full (2002-09-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-12-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-10-05) - AA
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accounts-with-accounts-type-small (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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legacy (1999-09-17) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-16) - AA
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legacy (1998-10-30) - 363s
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legacy (1998-05-28) - 288a
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legacy (1998-05-22) - 288a
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certificate-change-of-name-company (1998-04-30) - CERTNM
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accounts-with-accounts-type-small (1998-02-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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accounts-with-accounts-type-small (1996-11-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-21) - 363s
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accounts-with-accounts-type-small (1994-10-10) - AA
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363s
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accounts-with-accounts-type-small (1993-10-27) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
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accounts-with-accounts-type-small (1992-11-23) - AA
keyboard_arrow_right 1991
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legacy (1991-10-21) - 363a
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accounts-with-accounts-type-full (1991-10-21) - AA
keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
keyboard_arrow_right 1989
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legacy (1989-10-18) - 363
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accounts-with-accounts-type-full (1989-10-18) - AA
keyboard_arrow_right 1988
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legacy (1988-09-22) - 363
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-10-12) - 288
keyboard_arrow_right 1987
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legacy (1987-09-23) - 363
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accounts-with-accounts-type-full (1987-09-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-16) - AA
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legacy (1986-10-16) - 363
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memorandum-articles (1986-04-14) - MEM/ARTS
keyboard_arrow_right 1977
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incorporation-company (1977-04-15) - NEWINC
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legacy (1977-04-02) - 288a