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D HASTON & SON LTD.

D HASTON & SON LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD HASTON & SON LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D HASTON & SON LTD.?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D HASTON & SON LTD. located?

    Registered Office Address
    50 Polmont Park
    Polmont
    FK2 0XT Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D HASTON & SON LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for D HASTON & SON LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Robert Macnair Haston on Oct 07, 2022

    		2 pagesCH01

    Change of details for Mr Robert Macnair Haston as a person with significant control on Oct 07, 2022

    		2 pagesPSC04

    Registered office address changed from 22-24 Corbiehall Bo'ness West Lothian EH51 0AP to 50 Polmont Park Polmont Falkirk FK2 0XT on Oct 07, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of D HASTON & SON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTON, Douglas James
    Polmont Park
    Polmont
    FK2 0XT Falkirk
    50
    Scotland
    		Director
    Polmont Park
    Polmont
    FK2 0XT Falkirk
    50
    Scotland
    		ScotlandBritishMotor Mechanic877270001
    HASTON, Robert Macnair
    Dunnottar Drive
    Stenhousemuir
    FK5 4TE Larbert
    2
    Scotland
    		Director
    Dunnottar Drive
    Stenhousemuir
    FK5 4TE Larbert
    2
    Scotland
    		ScotlandBritishMotor Mechanic877290002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		151482230001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D HASTON & SON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas James Haston
    Polmont Park
    Polmont
    FK2 0XT Falkirk
    50
    Scotland
    		Apr 06, 2016
    Polmont Park
    Polmont
    FK2 0XT Falkirk
    50
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Macnair Haston
    Dunnottar Drive
    Stenhousemuir
    FK5 4TE Larbert
    2
    Scotland
    		Apr 06, 2016
    Dunnottar Drive
    Stenhousemuir
    FK5 4TE Larbert
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0