DOUGLAS HASTON & SON, LIMITED

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DOUGLAS HASTON & SON, LIMITED

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Key Data

Status

Dissolved

Company No.

SC029440

Incorporation date

09/05/1953

Size

Micro Entity

Contacts

Registered address

Registered address

50 Polmont Park, Polmont, Falkirk FK2 0XTCopy
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Latest events (Record since 09/04/1987)
dot icon22/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2023
Voluntary strike-off action has been suspended
dot icon16/01/2023
First Gazette notice for voluntary strike-off
dot icon10/01/2023
Application to strike the company off the register
dot icon07/10/2022
Change of details for Mr Robert Macnair Haston as a person with significant control on 2022-10-07
dot icon07/10/2022
Registered office address changed from 20-24 Corbiehall Bo'ness West Lothian EH51 0AP to 50 Polmont Park Polmont Falkirk FK2 0XT on 2022-10-07
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon28/11/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon31/12/2020
Confirmation statement made on 2020-11-15 with updates
dot icon09/01/2020
Confirmation statement made on 2019-11-15 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon04/01/2019
Confirmation statement made on 2018-11-15 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon02/02/2018
Confirmation statement made on 2017-11-15 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon11/01/2017
Confirmation statement made on 2016-11-15 with updates
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2015-11-15 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2012-11-15 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon23/11/2009
Director's details changed for Robert Macnair Haston on 2009-11-23
dot icon23/11/2009
Director's details changed for Douglas James Haston on 2009-11-23
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/12/2008
Return made up to 15/11/08; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 15/11/07; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/12/2006
Return made up to 15/11/06; full list of members
dot icon13/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 15/11/05; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/11/2004
Return made up to 15/11/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/12/2003
Return made up to 15/11/03; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/11/2002
Return made up to 15/11/02; full list of members
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/11/2001
Return made up to 15/11/01; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon22/11/2000
Return made up to 15/11/00; full list of members
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon18/04/2000
Return made up to 15/11/99; full list of members
dot icon09/02/2000
Accounts for a small company made up to 1998-12-31
dot icon27/01/1999
Return made up to 15/11/98; full list of members
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
dot icon20/01/1998
Return made up to 15/11/97; no change of members
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon07/02/1997
Return made up to 15/11/96; no change of members
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon30/01/1996
Return made up to 15/11/95; full list of members
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon17/02/1995
Return made up to 15/11/94; no change of members
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
dot icon12/05/1994
Dec mort/charge *
dot icon12/05/1994
Dec mort/charge *
dot icon24/01/1994
Return made up to 15/11/93; no change of members
dot icon29/10/1993
Accounts for a small company made up to 1992-12-31
dot icon28/01/1993
Return made up to 15/11/92; full list of members
dot icon30/10/1992
Accounts for a small company made up to 1991-12-31
dot icon27/05/1992
Return made up to 15/11/91; no change of members
dot icon27/05/1992
Accounts for a small company made up to 1990-12-31
dot icon19/04/1991
Return made up to 31/12/90; no change of members
dot icon19/04/1991
Accounts for a small company made up to 1989-12-31
dot icon22/01/1990
Return made up to 15/11/89; full list of members
dot icon15/01/1990
Return made up to 30/11/88; no change of members
dot icon15/01/1990
Accounts for a small company made up to 1988-12-31
dot icon15/01/1990
Accounts for a small company made up to 1987-12-31
dot icon08/06/1988
Return made up to 31/12/86; full list of members
dot icon19/04/1988
Return made up to 30/11/87; full list of members
dot icon19/04/1988
Accounts made up to 1987-05-31
dot icon06/01/1988
Accounting reference date shortened from 31/05 to 31/12
dot icon09/04/1987
Accounts for a small company made up to 1986-05-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
15/11/2022
dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
52.97K
-
0.00
-
-
2021
2
52.97K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

52.97K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DOUGLAS HASTON & SON, LIMITED

DOUGLAS HASTON & SON, LIMITED is an(a) Dissolved company incorporated on 09/05/1953 with the registered office located at 50 Polmont Park, Polmont, Falkirk FK2 0XT. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS HASTON & SON, LIMITED?

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DOUGLAS HASTON & SON, LIMITED is currently Dissolved. It was registered on 09/05/1953 and dissolved on 22/04/2025.

Where is DOUGLAS HASTON & SON, LIMITED located?

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DOUGLAS HASTON & SON, LIMITED is registered at 50 Polmont Park, Polmont, Falkirk FK2 0XT.

What does DOUGLAS HASTON & SON, LIMITED do?

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DOUGLAS HASTON & SON, LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does DOUGLAS HASTON & SON, LIMITED have?

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DOUGLAS HASTON & SON, LIMITED had 2 employees in 2021.

What is the latest filing for DOUGLAS HASTON & SON, LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.