DOUGLAS HASTON & SON, LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Douglas Haston & Son, Limited. The company was founded 71 years ago and was given the registration number SC029440. The firm's registered office is in WEST LOTHIAN. You can find them at 20-24 Corbiehall, Bo'ness, West Lothian, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | DOUGLAS HASTON & SON, LIMITED |
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| Company Number | : | SC029440 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 May 1953 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
- 45200 - Maintenance and repair of motor vehicles
- 45320 - Retail trade of motor vehicle parts and accessories
- 47300 - Retail sale of automotive fuel in specialised stores
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Office Address & Contact
| Registered Address | : | 20-24 Corbiehall, Bo'ness, West Lothian, EH51 0AP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50 Polmont Park, Polmont, Falkirk, FK2 0XT | Secretary | - | Active |
| 50 Polmont Park, Polmont, Falkirk, FK2 0XT | Director | - | Active |
| 2 Dunnottar Drive, Stenhousemuir, Larbert, FK5 4TE | Director | - | Active |
| 52 Oswald Street, Falkirk, FK1 1QJ | Director | - | Active |
People with Significant Control
| Mr Robert Macnair Haston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Dunnottar Drive, Larbert, Scotland, FK5 4TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Douglas James Haston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1949 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 50, Polmont Park, Falkirk, Scotland, FK2 0XT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)