Company Profile
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SmallMcconechy's Tyres Services Holdings Limited
sc644806•Private Limited With Share Capital
C/O Harper Macleod Llp, The Ca'D'Oro, Glasgow, G13PE
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Incorporated
18/10/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcconechy's Tyres Services Holdings Limited (sc644806) is a private limited with share capital incorporated on 18/10/2019 (7 years old) and registered in glasgow, G13PE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/10/2019
G13PE
Financial Overview
Total Assets
£7.00M
Liabilities
£0
Net Assets
£7.00M
Est. Turnover
£10.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
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:31-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2020
Resolution
Category:Resolution
Date:17-12-2019
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:10-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change Account Reference Date Company Current Shortened
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
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
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
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2019
Legacy
Category:Capital
Date:31-10-2019
Legacy
Category:Insolvency
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Incorporation Company
Category:Incorporation
Date:18-10-2019
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
C/O Harper Macleod Llp, The Ca'D'Oro, Glasgow, G1 3Pe, G13PERegistered
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Contact
C/O Harper Macleod Llp, The Ca'D'Oro, Glasgow, G13PE