MCCONECHY'S TYRE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-04-16 |
| 01/05/251 May 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-15 |
| 02/04/252 April 2025 | Full accounts made up to 2024-03-29 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 23/02/2423 February 2024 | Full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-04-01 |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Andrew John Randall as a director on 2022-10-07 |
| 19/10/2119 October 2021 | Full accounts made up to 2021-04-02 |
| 12/10/2112 October 2021 | Cessation of Thomas Daniel Singer as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Cessation of Helen Victoria Jones as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Cessation of Jill Caseberry as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Cessation of Keith Williams as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Notification of Mcconechy’S Tyres Services Holdings Limited as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 04/03/214 March 2021 | CURRSHO FROM 31/03/2021 TO 30/03/2021 |
| 11/01/2111 January 2021 | CESSATION OF DAVID ALEXANDER ROBERTSON ADAMS AS A PSC |
| 04/12/204 December 2020 | CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY STAPLETON / 20/11/2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 07/10/207 October 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 02/10/202 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DANIEL SINGER |
| 11/02/2011 February 2020 | PREVSHO FROM 31/03/2020 TO 31/10/2019 |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JONES |
| 11/12/1911 December 2019 | CESSATION OF LOTHIAN SHELF (736) LIMITED AS A PSC |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAMS |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS |
| 06/12/196 December 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/11/1912 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1912 November 2019 | ADOPT ARTICLES 05/11/2019 |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0622290006 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD CARMICHAEL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARMICHAEL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCCONECHY |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0622290004 |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0622290005 |
| 07/11/197 November 2019 | SECRETARY APPOINTED TIMOTHY JOSEPH GERARD O'GORMAN |
| 07/11/197 November 2019 | DIRECTOR APPOINTED GRAHAM BARRY STAPLETON |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR ANDREW JOHN RANDALL |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 13 MILLER ROAD AYR AYRSHIRE KA7 2AX |
| 05/11/195 November 2019 | CESSATION OF MCCONECHY HOLDINGS LIMITED AS A PSC |
| 05/11/195 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/195 November 2019 | ADOPT ARTICLES 31/10/2019 |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTHIAN SHELF (736) LIMITED |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 06/07/196 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1928 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0622290006 |
| 28/06/1928 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0622290004 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622290006 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622290005 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0622290004 |
| 30/01/1930 January 2019 | PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DEREK MCCONECHY |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR DONALD NEIL CARMICHAEL |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCONECHY |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL MCCONECHY / 17/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK MCCONECHY / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CARMICHAEL / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOYLE MCCONECHY / 17/10/2012 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JOHN PATERSON MACKENZIE MASON |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CARMICHAEL / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL MCCONECHY / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOYLE MCCONECHY / 01/10/2009 |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 18/03/0818 March 2008 | SECRETARY APPOINTED DEREK MCCONECHY |
| 17/03/0817 March 2008 | SECRETARY APPOINTED BURNESS LLP |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY DEREK MCCONECHY |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 39 PEEBLES STREET AYR KA8 8DP |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 02/06/052 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 02/06/052 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DEC MORT/CHARGE ***** |
| 27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0314 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED MCCONECHY'S TYRE SERVICE (GREENO CK) LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/11/939 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/10/8812 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8822 September 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/04/8614 April 1986 | MEMORANDUM OF ASSOCIATION |
| 15/04/7715 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/772 April 1977 | NEW SECRETARY APPOINTED |
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