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MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED (SC644806)

MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED (SC644806) is an active UK company. incorporated on 18 October 2019. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED has been registered for 6 years.

Company Number
SC644806
Status
active
Type
ltd
Incorporated
18 October 2019
Age
6 years
Address
C/O Harper Macleod Llp The Ca'D'Oro, Glasgow, G1 3PE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED is an active company incorporated on 18 October 2019 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

SC644806

LTD Company

Age

6 Years

Incorporated 18 October 2019

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 December 2026
Period: 29 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026

Previous Company Names

LOTHIAN SHELF (736) LIMITED
From: 18 October 2019To: 17 December 2019
Contact
Address

C/O Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow, G1 3PE,

Previous Addresses

13 Miller Road Ayr KA7 2AX Scotland
From: 18 October 2019To: 7 November 2019
Timeline

27 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Oct 19
Capital Update
Oct 19
Share Issue
Oct 19
Funding Round
Oct 19
Owner Exit
Nov 19
Owner Exit
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
New Owner
Dec 19
New Owner
Dec 19
Owner Exit
Dec 19
New Owner
Dec 19
New Owner
Dec 19
New Owner
Sept 20
Owner Exit
Jan 21
Owner Exit
Oct 21
Owner Exit
Oct 21
Owner Exit
Oct 21
Owner Exit
Oct 21
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Oct 22
Director Joined
May 25
Director Left
May 25
3
Funding
10
Officers
13
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Full
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
8 July 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Gazette Notice Compulsory
30 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
19 October 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
7 July 2021
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 October 2020
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
11 February 2020
AA01Change of Accounting Reference Date
Resolution
17 December 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 December 2019
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
6 December 2019
AA01Change of Accounting Reference Date
Statement Of Companys Objects
12 November 2019
CC04CC04
Resolution
12 November 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 November 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
7 November 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 November 2019
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
5 November 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 November 2019
SH10Notice of Particulars of Variation
Resolution
5 November 2019
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 October 2019
SH19Statement of Capital
Legacy
31 October 2019
SH20SH20
Legacy
31 October 2019
CAP-SSCAP-SS
Resolution
31 October 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
31 October 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
31 October 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
31 October 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
31 October 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
31 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Resolution
31 October 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
18 October 2019
PSC04Change of PSC Details
Incorporation Company
18 October 2019
NEWINCIncorporation