| Company Name | D Haston & Son Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379080 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Douglas James Haston |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 04 April 2023) |
| Role | Motor Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 50 Polmont Park Polmont Falkirk FK2 0XT Scotland |
| Director Name | Mr Robert Macnair Haston |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 04 April 2023) |
| Role | Motor Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 2 Dunnottar Drive Stenhousemuir Larbert FK5 4TE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | dhaston.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 822357 |
| Telephone region | Bathgate |
Location
| Registered Address | 50 Polmont Park Polmont Falkirk FK2 0XT Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
Shareholders
| 2 at £1 | Robert Haston & Douglas James Haston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2023 | Application to strike the company off the register (1 page) |
| 7 October 2022 | Director's details changed for Mr Robert Macnair Haston on 7 October 2022 (2 pages) |
| 7 October 2022 | Registered office address changed from 22-24 Corbiehall Bo'ness West Lothian EH51 0AP to 50 Polmont Park Polmont Falkirk FK2 0XT on 7 October 2022 (1 page) |
| 7 October 2022 | Change of details for Mr Robert Macnair Haston as a person with significant control on 7 October 2022 (2 pages) |
| 5 August 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 5 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 August 2022 | Withdraw the company strike off application (1 page) |
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2022 | Application to strike the company off the register (1 page) |
| 29 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 13 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 14 July 2010 | Statement of capital following an allotment of shares on 24 May 2010
|
| 14 July 2010 | Appointment of Mr Douglas James Haston as a director (2 pages) |
| 14 July 2010 | Appointment of Mr Douglas James Haston as a director (2 pages) |
| 14 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 14 July 2010 | Appointment of Mr Robert Macnair Haston as a director (2 pages) |
| 14 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 14 July 2010 | Appointment of Mr Robert Macnair Haston as a director (2 pages) |
| 14 July 2010 | Statement of capital following an allotment of shares on 24 May 2010
|
| 26 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 May 2010 | Incorporation (22 pages) |
| 24 May 2010 | Incorporation (22 pages) |