Douglas Haston & Son, Limited

Company Name	Douglas Haston & Son, Limited
Directors	Douglas James Haston and Robert Macnair Haston
Company Status	Active - Proposal to Strike off
Company Number	SC029440
Category	Private Limited Company
Incorporation Date	9 May 1953(69 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Douglas James Haston
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 November 1989(36 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	50 Polmont Park Polmont Falkirk Stirlingshire FK2 0XT Scotland

Director Name	Mr Robert Macnair Haston
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 November 1989(36 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	2 Dunnottar Drive Stenhousemuir Larbert Stirlingshire FK5 4TE Scotland

Secretary Name	Mr Douglas James Haston
Nationality	British
Status	Current
Appointed	15 November 1989(36 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Polmont Park Polmont Falkirk Stirlingshire FK2 0XT Scotland

Director Name	James Haston
Date of Birth	May 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1989(36 years, 6 months after company formation)
Appointment Duration	8 years (resigned 02 December 1997)
Role	Motor Engineer
Correspondence Address	52 Oswald Street Falkirk Stirlingshire FK1 1QJ Scotland

Contact

Telephone	01506 822357
Telephone region	Bathgate

Location

Registered Address	50 Polmont Park Polmont Falkirk FK2 0XT Scotland
Constituency	Falkirk
Ward	Lower Braes
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£26,109
Cash	£6,890
Current Liabilities	£52,254

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 November 2021 (1 year, 4 months ago)
Next Return Due	29 November 2022 (overdue)

Charges

12 January 1981	Delivered 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 1978	Delivered 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

12 January 1981

Delivered 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 1978

Delivered 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

28 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2020	Confirmation statement made on 15 November 2020 with updates (3 pages)
9 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
18 January 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 December 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Robert Macnair Haston on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Douglas James Haston on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Robert Macnair Haston on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Douglas James Haston on 23 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 December 2008	Return made up to 15/11/08; full list of members (4 pages)
29 December 2008	Return made up to 15/11/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 December 2007	Return made up to 15/11/07; full list of members (7 pages)
6 December 2007	Return made up to 15/11/07; full list of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 December 2006	Return made up to 15/11/06; full list of members (7 pages)
4 December 2006	Return made up to 15/11/06; full list of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2005	Return made up to 15/11/05; full list of members (7 pages)
23 November 2005	Return made up to 15/11/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2002	Return made up to 15/11/02; full list of members (7 pages)
14 November 2002	Return made up to 15/11/02; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 November 2001	Return made up to 15/11/01; full list of members (6 pages)
28 November 2001	Return made up to 15/11/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Return made up to 15/11/99; full list of members (6 pages)
18 April 2000	Return made up to 15/11/99; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
9 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
27 January 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 January 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 January 1998	Return made up to 15/11/97; no change of members (4 pages)
20 January 1998	Return made up to 15/11/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 February 1997	Return made up to 15/11/96; no change of members (4 pages)
7 February 1997	Return made up to 15/11/96; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (22 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (22 pages)
30 January 1996	Return made up to 15/11/95; full list of members (6 pages)
30 January 1996	Return made up to 15/11/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)