MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED

Company number SC644806

Date	Type	Description	View / Download
11 Dec 2019	PSC01	Notification of Keith Williams as a person with significant control on 5 November 2019	(2 pages)
11 Dec 2019	PSC01	Notification of Helen Jones as a person with significant control on 5 November 2019	(2 pages)
10 Dec 2019	PSC01	Notification of Jill Caseberry as a person with significant control on 5 November 2019	(2 pages)
10 Dec 2019	PSC01	Notification of David Adams as a person with significant control on 5 November 2019	(2 pages)
06 Dec 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	(2 pages)
12 Nov 2019	CC04	Statement of company's objects	(2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Nov 2019	PSC07	Cessation of Donald Neil Carmichael as a person with significant control on 5 November 2019	(1 page)
07 Nov 2019	PSC07	Cessation of Derek Campbell Mcconechy as a person with significant control on 5 November 2019	(1 page)
07 Nov 2019	PSC02	Notification of Halfords Autocentres Limited as a person with significant control on 5 November 2019	(2 pages)
07 Nov 2019	AP03	Appointment of Timothy Joseph Gerard O'gorman as a secretary on 5 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Donald Neil Carmichael as a director on 5 November 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Derek Campbell Mcconechy as a director on 5 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Andrew John Randall as a director on 5 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Ms Loraine Woodhouse as a director on 5 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Graham Barry Stapleton as a director on 5 November 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from 13 Miller Road Ayr KA7 2AX Scotland to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 7 November 2019	(1 page)
05 Nov 2019	SH08	Change of share class name or designation	(2 pages)
05 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
31 Oct 2019	SH19	Statement of capital on 31 October 2019 GBP 7,001,100	(3 pages)
31 Oct 2019	SH20	Statement by Directors	(1 page)
31 Oct 2019	CAP-SS	Solvency Statement dated 31/10/19	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)

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