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Summary

Contact details

Officers6

Finance2

Documents80

Additional data

Related companies5

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Last updated: Jun 01, 2024

DOUGLAS HASTON & SON, LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 1953 (71 years ago)

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Summary

NameDOUGLAS HASTON & SON, LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC029440
Incorporation Date09 May 1953 (71 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, FALKIRK, 50 POLMONT PARK, POLMONT, FK2 0XT

Officers

individual

IndividualUnited Kingdom

Mr Robert Macnair Haston

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Douglas James Haston

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Haston, James

Director


Resigned on02 Dec 1997

individual

IndividualUnited Kingdom

Haston, Douglas James

Director


Country of residenceScotland

individual

IndividualUnited Kingdom

Haston, Douglas James

Secretary


Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
20211,152 GBP
(~$1,584)
52,974 GBP
(~$72,854)
View full report
20201,798 GBP
(~$2,306)
60,392 GBP
(~$77,442)
View full report

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Documents

DateNameTypeDocument
07 Oct 2022Change registered office address company with date old address new addressAD01View
07 Oct 2022Change to a person with significant controlPSC04View
29 Sep 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Nov 2022
    due by 29 Nov 2022
  • Last statement dated15 Nov 2021
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is DOUGLAS HASTON & SON, LIMITED's headquarters?

DOUGLAS HASTON & SON, LIMITED's headquarters is located at SCOTLAND, FALKIRK, 50 POLMONT PARK, POLMONT, FK2 0XT

What is DOUGLAS HASTON & SON, LIMITED's industry?

DOUGLAS HASTON & SON, LIMITED is in the industry of Sale of cars and light motor vehicles

What year was DOUGLAS HASTON & SON, LIMITED started?

DOUGLAS HASTON & SON, LIMITED was started in 1953

Sources: Companies House