Mcconechy'S Tyre Service Limited
Company Profile
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Large EnterpriseMcconechy's Tyre Service Limited
sc062229•Private Limited With Share Capital
C/O Harper Macleod Llp, The Ca'D'Oro, Glasgow, G13PE
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Incorporated
15/04/1977
Company Age
49 years
Directors
5
Employees
384
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcconechy's Tyre Service Limited (sc062229) is a private limited with share capital incorporated on 15/04/1977 (49 years old) and registered in glasgow, G13PE. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Mcconechy's tyre service limited is an automotive company based out of 13 miller road ayr, ayrshire, united kingdom.
Private Limited With Share Capital
SIC: 45200
Large Enterprise
Incorporated 15/04/1977
G13PE
384 employees
Financial Overview
Total Assets
£19.17M
Liabilities
£15.71M
Net Assets
£3.46M
Turnover
£62.73M
Cash
£695.0K
Key Metrics
384
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change Account Reference Date Company
Category:Accounts
Date:06-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-06-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:18-03-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date26/11/2025
Latest Accounts28/03/2025
Trading Addresses
Waldron Road, Montrose, Angus, DD109BD
C/O Harper Macleod Llp, The Ca'D'Oro, Glasgow, G1 3Pe, G13PERegistered
Rosehall, Haddington, East Lothian, EH414DY
128 Boden Street, Glasgow, Lanarkshire, G403QD
Highfield Business Park, Bellfield Close, St Quivox, Ayr, Ayrshire, KA65HQ
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