Company NameDouglas Haston & Son, Limited
DirectorsDouglas James Haston and Robert Macnair Haston
Company StatusActive - Proposal to Strike off
Company NumberSC029440
CategoryPrivate Limited Company
Incorporation Date9 May 1953(70 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Douglas James Haston
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1989(36 years, 6 months after company formation)
Appointment Duration34 years, 5 months
RoleMotor Engineer
Country of ResidenceScotland
Correspondence Address50 Polmont Park
Polmont
Falkirk
Stirlingshire
FK2 0XT
Scotland
Director NameMr Robert Macnair Haston
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1989(36 years, 6 months after company formation)
Appointment Duration34 years, 5 months
RoleMotor Engineer
Country of ResidenceScotland
Correspondence Address2 Dunnottar Drive
Stenhousemuir
Larbert
Stirlingshire
FK5 4TE
Scotland
Secretary NameMr Douglas James Haston
NationalityBritish
StatusCurrent
Appointed15 November 1989(36 years, 6 months after company formation)
Appointment Duration34 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Polmont Park
Polmont
Falkirk
Stirlingshire
FK2 0XT
Scotland
Director NameJames Haston
Date of BirthMay 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1989(36 years, 6 months after company formation)
Appointment Duration8 years (resigned 02 December 1997)
RoleMotor Engineer
Correspondence Address52 Oswald Street
Falkirk
Stirlingshire
FK1 1QJ
Scotland

Contact

Telephone01506 822357
Telephone regionBathgate

Location

Registered Address50 Polmont Park
Polmont
Falkirk
FK2 0XT
Scotland
ConstituencyFalkirk
WardLower Braes

Shareholders

3.3k at £1Douglas James Haston
50.00%
Ordinary
3.3k at £1Robert Macnair Haston
50.00%
Ordinary

Financials

Year2014
Net Worth-£26,109
Cash£6,890
Current Liabilities£52,254

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 November 2021 (2 years, 5 months ago)
Next Return Due29 November 2022 (overdue)

Charges

12 January 1981Delivered on: 28 January 1987
Satisfied on: 12 May 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: See paper apart a (first) all and whole that area of ground containing 1701 superficial yards or thereby imperial measure in the burgh and parish of falkirk and county of stirling bounded on the south by callendar road, falkirk, particularly described in feu disposition by the provost, magistrates and councillors of the burgh of falkirk in favour of douglas haston, dated 16TH may and recorded in the division of the general register of sasines applicable to the county of stirling on 16TH june, both in the year 1927; but excepting there from all and whole that triangular area of ground in said burgh, parish and county described in contract of excambion between the provost, magistrates and councillors of the burgh of falkirk and douglas haston, dated 18TH and 23RD and recorded in said division of the general register of sasines on the 30TH, all days of september 1933; (second) all and whole that area or strip of ground in said burgh, parish and county described in said contract of excambion, and (third) all and whole that area of ground in said burgh, parish and county bounded on the north by ground now or sometime belonging to W. alexander & sons LTD. More particularly described in disposition by W. alexander & sons LTD. In favour of douglas haston & son LTD. Dated 11TH and recorded in said division of the general register of sasines on the 20TH, both days of june 1956.
Fully Satisfied
20 June 1978Delivered on: 3 July 1978
Satisfied on: 12 May 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2020Confirmation statement made on 15 November 2020 with updates (3 pages)
9 January 2020Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017Confirmation statement made on 15 November 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 15 November 2016 with updates (6 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
18 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,550
(5 pages)
18 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,550
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 6,550
(5 pages)
31 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 6,550
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 6,550
(5 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 6,550
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009Director's details changed for Douglas James Haston on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Douglas James Haston on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Robert Macnair Haston on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Robert Macnair Haston on 23 November 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 December 2008Return made up to 15/11/08; full list of members (4 pages)
29 December 2008Return made up to 15/11/08; full list of members (4 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 December 2007Return made up to 15/11/07; full list of members (7 pages)
6 December 2007Return made up to 15/11/07; full list of members (7 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 December 2006Return made up to 15/11/06; full list of members (7 pages)
4 December 2006Return made up to 15/11/06; full list of members (7 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2005Return made up to 15/11/05; full list of members (7 pages)
23 November 2005Return made up to 15/11/05; full list of members (7 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 November 2004Return made up to 15/11/04; full list of members (7 pages)
24 November 2004Return made up to 15/11/04; full list of members (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2002Return made up to 15/11/02; full list of members (7 pages)
14 November 2002Return made up to 15/11/02; full list of members (7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 November 2001Return made up to 15/11/01; full list of members (6 pages)
28 November 2001Return made up to 15/11/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 November 2000Return made up to 15/11/00; full list of members (6 pages)
22 November 2000Return made up to 15/11/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000Return made up to 15/11/99; full list of members (6 pages)
18 April 2000Return made up to 15/11/99; full list of members (6 pages)
9 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
9 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
27 January 1999Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 January 1999Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
20 January 1998Return made up to 15/11/97; no change of members (4 pages)
20 January 1998Return made up to 15/11/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
7 February 1997Return made up to 15/11/96; no change of members (4 pages)
7 February 1997Return made up to 15/11/96; no change of members (4 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (22 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (22 pages)
30 January 1996Return made up to 15/11/95; full list of members (6 pages)
30 January 1996Return made up to 15/11/95; full list of members (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)