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- MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
COMPANY NUMBER
SC644806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/2019
(5 years and 2 months old)
WEBSITE
halfordsautocentres.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/10/2019
17/12/2019
LOTHIAN SHELF (736) LIMITED
Previous Names
18/10/2019 17/12/2019 LOTHIAN SHELF (736) LIMITED
GLASGOW
G1 3PE
c/o Harper Macleod Llp
The Ca'D'Oro
Glasgow
G1 3PE
G1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Timothy Joseph Gerard O'Gorman 05/11/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/11/2019 - Present (5 years and 2 months) Born in Jan 1968 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 20 |
View Report |
16/06/2022 - Present (2 years and 6 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
18/10/2019 - Present (5 years and 2 months) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 31 |
View Report |
18/10/2019 - Present (5 years and 2 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: Andrew John Randall (918652056) has left the board |
Date: 20/06/2022 | Event: Loraine Woodhouse (913420555) has left the board |
Date: 20/06/2022 | Event: New Board Member Johanna Ruth Hartley (929699108) Appointed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2019 | Event: Donald Neil Carmichael (906614305) has left the board |
Date: 11/11/2019 | Event: Derek Campbell McConechy (900020839) has left the board |
Date: 11/11/2019 | Event: New Company Secretary Timothy Joseph Gerard O'Gorman (926414667) Appointed |
Date: 11/11/2019 | Event: New Board Member Graham Barry Stapleton (926414627) Appointed |
Date: 11/11/2019 | Event: New Board Member Andrew John Randall (918652056) Appointed |
Date: 11/11/2019 | Event: New Board Member Loraine Woodhouse (913420555) Appointed |
Date: 11/11/2019 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Graham Barry Stapleton (924205906) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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