Company number SC062229
Status Active
Incorporation Date 15 April 1977
Company Type Private Limited Company
Address 13 MILLER ROAD, AYR, AYRSHIRE, KA7 2AX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Derek Campbell Mcconechy as a secretary on 26 August 2016. The most likely internet sites of MCCONECHY'S TYRE SERVICE LIMITED are www.mcconechystyreservice.co.uk, and www.mcconechy-s-tyre-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Mcconechy S Tyre Service Limited is a Private Limited Company.
The company registration number is SC062229. Mcconechy S Tyre Service Limited has been working since 15 April 1977.
The present status of the company is Active. The registered address of Mcconechy S Tyre Service Limited is 13 Miller Road Ayr Ayrshire Ka7 2ax. . CARMICHAEL, Donald Neil is a Secretary of the company. CARMICHAEL, Donald Neil is a Director of the company. MASON, John Paterson Mackenzie is a Director of the company. MCCONECHY, Derek Campbell is a Director of the company. Secretary MCCONECHY, Derek Campbell has been resigned. Secretary MCCONECHY, Derek Campbell has been resigned. Secretary MCCONECHY, Derek Campbell has been resigned. Secretary BURNESS LLP has been resigned. Director MCCONECHY, Hector James has been resigned. Director MCCONECHY, Margaret Boyle has been resigned. Director MURRAY, Greer Hamish has been resigned. Director MURRAY, Sandra Margaret Clark has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
BURNESS LLP
Resigned: 13 March 2008
Appointed Date: 09 March 2008
Persons With Significant Control
Mcconechy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCCONECHY'S TYRE SERVICE LIMITED Events
24 Jan 2017
Full accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Aug 2016
Termination of appointment of Derek Campbell Mcconechy as a secretary on 26 August 2016
26 Aug 2016
Appointment of Mr Donald Neil Carmichael as a secretary on 26 August 2016
03 Feb 2016
Full accounts made up to 30 April 2015
...
... and 87 more events
16 Oct 1986
Full accounts made up to 30 April 1986
16 Oct 1986
Return made up to 19/09/86; full list of members
14 Apr 1986
Memorandum and Articles of Association
15 Apr 1977
Incorporation
02 Apr 1977
New secretary appointed
18 May 2005
Floating charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
14 November 2003
Bond & floating charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 June 1977
Bond & floating charge
Delivered: 5 July 1977
Status: Satisfied
on 27 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…