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McConechy's Tyre Service Limited

McConechy's Tyre Service Limited is an active company incorporated on 15 April 1977 with the registered office located in Glasgow, City of Glasgow. McConechy's Tyre Service Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
SC062229
Private limited company
Scottish Company
Age
48 years
Incorporated 15 April 1977
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Same address for the past 5 years
Telephone
01292260222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Birkenshaw Tyre Company Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 2 more are mutual people.
Active
Halfords Limited
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
Universal Tyre Company (Deptford) Limited(The)
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
National Tyre Service Limited
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
Performance Cycling Limited
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
Halfords Autocentres Limited
Graham Barry Stapleton, Mr Paul David O'Hara, and 1 more are mutual people.
Active
Acorn (Paisley) Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
Strathclyde Tyre Services Limited
Graham Barry Stapleton, Mrs Johanna Ruth Hartley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £470K (-100%)
Turnover
£65.78M
Increased by £2.3M (+4%)
Employees
415
Decreased by 16 (-4%)
Total Assets
£23.41M
Decreased by £2.73M (-10%)
Total Liabilities
-£23.87M
Decreased by £5.81M (-20%)
Net Assets
-£463K
Increased by £3.08M (-87%)
Debt Ratio (%)
102%
Decreased by 11.57% (-10%)
Latest Activity
Mr Henry Benedict Birch Appointed
4 Months Ago on 16 Apr 2025
Graham Barry Stapleton Resigned
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 31 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Mr Paul David O'hara Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Termination of appointment of Graham Barry Stapleton as a director on 15 April 2025
Submitted on 1 May 2025
Appointment of Mr Henry Benedict Birch as a director on 16 April 2025
Submitted on 1 May 2025
Full accounts made up to 29 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 23 Feb 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 1 April 2022
Submitted on 30 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 31 May 2023
First Gazette notice for compulsory strike-off
Submitted on 30 May 2023
Appointment of Mr Paul David O'hara as a director on 1 October 2022
Submitted on 18 Nov 2022
Repayment History
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