UKBizDB.co.uk

D HASTON & SON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Haston & Son Ltd.. The company was founded 13 years ago and was given the registration number SC379080. The firm's registered office is in BO'NESS. You can find them at 22-24 Corbiehall, , Bo'ness, West Lothian. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:D HASTON & SON LTD.
Company Number:SC379080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:22-24 Corbiehall, Bo'ness, West Lothian, EH51 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Polmont Park, Polmont, Falkirk, Scotland, FK2 0XT

Director01 July 2010Active
2, Dunnottar Drive, Stenhousemuir, Larbert, Scotland, FK5 4TE

Director01 July 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary24 May 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director24 May 2010Active

People with Significant Control

Mr Robert Macnair Haston
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Scotland
Address:2, Dunnottar Drive, Larbert, Scotland, FK5 4TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas James Haston
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Scotland
Address:50, Polmont Park, Falkirk, Scotland, FK2 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

Download
2023-01-17Gazette

Gazette notice voluntary.

Download
2023-01-10Dissolution

Dissolution application strike off company.

Download
2022-10-07Officers

Change person director company with change date.

Download
2022-10-07Persons with significant control

Change to a person with significant control.

Download
2022-10-07Address

Change registered office address company with date old address new address.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-08-05Dissolution

Dissolution withdrawal application strike off company.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Gazette

Gazette notice voluntary.

Download
2022-05-30Dissolution

Dissolution application strike off company.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Accounts

Accounts with accounts type dormant.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type dormant.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-18Accounts

Accounts with accounts type dormant.

Download
2015-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.