DOUGLAS HASTON & SON, LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 0AP

Company number SC029440
Status Active
Incorporation Date 9 May 1953
Company Type Private Limited Company
Address 20-24 CORBIEHALL, BO'NESS, WEST LOTHIAN, EH51 0AP
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 6,550 . The most likely internet sites of DOUGLAS HASTON & SON, LIMITED are www.douglashastonson.co.uk, and www.douglas-haston-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. The distance to to Polmont Rail Station is 4.6 miles; to Uphall Rail Station is 7.9 miles; to Bathgate Rail Station is 8.2 miles; to Livingston North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Haston Son Limited is a Private Limited Company. The company registration number is SC029440. Douglas Haston Son Limited has been working since 09 May 1953. The present status of the company is Active. The registered address of Douglas Haston Son Limited is 20 24 Corbiehall Bo Ness West Lothian Eh51 0ap. . HASTON, Douglas James is a Secretary of the company. HASTON, Douglas James is a Director of the company. HASTON, Robert Macnair is a Director of the company. Director HASTON, James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HASTON, Douglas James
Director
HASTON, Douglas James

76 years old
Director
HASTON, Robert Macnair

72 years old

Resigned Directors

Director
HASTON, James
Resigned: 02 December 1997
109 years old

Persons With Significant Control

Mr Robert Macnair Haston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas James Haston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS HASTON & SON, LIMITED Events

11 Jan 2017
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,550
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 6,550
...
... and 57 more events
08 Jun 1988
Return made up to 31/12/86; full list of members
19 Apr 1988
Return made up to 30/11/87; full list of members
19 Apr 1988
Accounts made up to 31 May 1987
06 Jan 1988
Accounting reference date shortened from 31/05 to 31/12
09 Apr 1987
Accounts for a small company made up to 31 May 1986

DOUGLAS HASTON & SON, LIMITED Charges

12 January 1981
Standard security
Delivered: 28 January 1987
Status: Satisfied on 12 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: See paper apart a (first) all and whole that area of ground…
20 June 1978
Bond & floating charge
Delivered: 3 July 1978
Status: Satisfied on 12 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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