DOUGLAS HASTON & SON, LIMITED

50 POLMONT PARK, POLMONT, FALKIRK  FK2 0XT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC029440
  • Last Updated: 01 Mar 2024

Company Profile

DOUGLAS HASTON & SON, LIMITED was incorporated on Saturday, May 9, 1953 as a Private Limited Company with registered address in FALKIRK. DOUGLAS HASTON & SON, LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 71 years 4 months and 13 days.

Name DOUGLAS HASTON & SON, LIMITED
Company number SC029440
Company type Private Limited Company
Incorporation date 09 May 1953
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 50 POLMONT PARK
POLMONT
FALKIRK
FK2 0XT
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Douglas James Haston Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Robert Macnair Haston Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-358 days left)
Latest accounts 31 December 2021
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DOUGLAS HASTON & SON, LIMITED 09 May 1953