J. Hickinson & Son Limited

Company Name	J. Hickinson & Son Limited
Company Status	Active
Company Number	SC052939
Category	Private Limited Company
Incorporation Date	19 April 1973(51 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr John Lindsay Kerr
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(39 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland

Director Name	Mr Keith Stevenson Nisbet
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(39 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Unit 4/5 Block 2 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Mr Stephen Macfie Kerr
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(43 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Unit 4/5 Block 2 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Mr Alexander Robert Kerr
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(48 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/5 Block 2 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Mr Grant Traquair Nisbet
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(48 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/5 Block 2 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland

Director Name	Mr David Hickinson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 29 June 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6 Jura East Kilbride Glasgow G74 2HD Scotland

Director Name	James Hickinson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 8 months after company formation)
Appointment Duration	19 years (resigned 02 January 2008)
Role	Engineer
Correspondence Address	2 Inchkeith East Kilbride

Director Name	Moira Marshall Hickinson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 02 June 2008)
Role	Housewife
Correspondence Address	2 Inchkeith East Kilbride ML3 8QD Scotland

Director Name	Mr Charles Morrow
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (resigned 29 April 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	75 Craig Street Blantyre Glasgow Lanarkshire G72 0NH Scotland

Secretary Name	Elizabeth Stewart
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 8 months after company formation)
Appointment Duration	15 years (resigned 23 January 2004)
Role	Company Director
Correspondence Address	76 Park Terrace East Kilbride Glasgow G74 1BN Scotland

Secretary Name	Mr David Hickinson
Nationality	British
Status	Resigned
Appointed	24 January 2004(30 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Jura East Kilbride Glasgow G74 2HD Scotland

Director Name	Mr John Lindsay Kerr
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(39 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland

Contact

Website	jhickinson.co.uk

Location

Registered Address	Unit 4/5 Block 2 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland
Constituency	Lanark and Hamilton East
Ward	Larkhall

Shareholders

9k at £1	Kerr Nisbet Holdings LTD 90.00% Ordinary
1000 at £1	Charles Morrow 10.00% Ordinary

Financials

Year	2014
Net Worth	£924,929
Cash	£296,636
Current Liabilities	£419,305

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

7 August 2014	Delivered on: 16 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
30 July 2014	Delivered on: 4 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming block 2, unit 6, larkhall industrial estate, larkhall being the subjects registered in the land register of scotland under title number LAN108789. Outstanding
30 July 2014	Delivered on: 4 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole (first) the subjects lying on the west side of thankerton road, larkhall and on the north side of dunedin road, larkhall being the subjects registered in the land register of scotland under title number LAN12433 and (second) unit 5, block 2, larkhall industrial estate, thankerton road, larkhall being the subjects registered under title number LAN67972. Outstanding
28 June 1990	Delivered on: 16 July 1990 Satisfied on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5 block 2 larkhall industrial estate larkhall. Fully Satisfied
21 February 1986	Delivered on: 3 March 1986 Satisfied on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2, unit 4 larkhall industrial estate, larkhall. Fully Satisfied
6 January 1986	Delivered on: 9 January 1986 Satisfied on: 30 June 2012 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
6 June 1985	Delivered on: 14 June 1985 Satisfied on: 11 March 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.43 acres (being block 2 and unit 4) thankerton road, larkhall industrial estate, larkhall. Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Alexander Robert Kerr as a director on 27 March 2023 (1 page)
12 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
18 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
16 December 2022	Cancellation of shares. Statement of capital on 24 November 2022 GBP 9,000 (4 pages)
14 December 2022	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 October 2021	Appointment of Mr Grant Traquair Nisbet as a director on 30 September 2021 (2 pages)
4 October 2021	Appointment of Mr Alexander Robert Kerr as a director on 30 September 2021 (2 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 May 2017	Termination of appointment of Charles Morrow as a director on 29 April 2017 (1 page)
2 May 2017	Termination of appointment of Charles Morrow as a director on 29 April 2017 (1 page)
23 March 2017	Appointment of Mr Stephen Macfie Kerr as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Stephen Macfie Kerr as a director on 23 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
27 January 2016	Director's details changed for Mr Keith Stevenson Nisbet on 22 December 2015 (2 pages)
27 January 2016	Director's details changed for Mr Keith Stevenson Nisbet on 22 December 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (5 pages)
16 August 2014	Registration of charge SC0529390008, created on 7 August 2014 (19 pages)
16 August 2014	Registration of charge SC0529390008, created on 7 August 2014 (19 pages)
16 August 2014	Registration of charge SC0529390008, created on 7 August 2014 (19 pages)
4 August 2014	Registration of charge SC0529390006, created on 30 July 2014 (14 pages)
4 August 2014	Registration of charge SC0529390007, created on 30 July 2014 (13 pages)
4 August 2014	Registration of charge SC0529390007, created on 30 July 2014 (13 pages)
4 August 2014	Registration of charge SC0529390006, created on 30 July 2014 (14 pages)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
16 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
16 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 July 2012	Termination of appointment of John Kerr as a director (1 page)
9 July 2012	Appointment of Mr John Lindsay Kerr as a director (2 pages)
9 July 2012	Appointment of Mr John Lindsay Kerr as a director (2 pages)
9 July 2012	Termination of appointment of David Hickinson as a director (1 page)
9 July 2012	Termination of appointment of David Hickinson as a secretary (1 page)
9 July 2012	Termination of appointment of David Hickinson as a secretary (1 page)
9 July 2012	Registered office address changed from Hyndlands Road Industrial Estate Larkhall ML9 2PA on 9 July 2012 (1 page)
9 July 2012	Appointment of Mr Keith Stevenson Nisbet as a director (2 pages)
9 July 2012	Termination of appointment of David Hickinson as a director (1 page)
9 July 2012	Termination of appointment of John Kerr as a director (1 page)
9 July 2012	Registered office address changed from Hyndlands Road Industrial Estate Larkhall ML9 2PA on 9 July 2012 (1 page)
9 July 2012	Appointment of Mr Keith Stevenson Nisbet as a director (2 pages)
9 July 2012	Appointment of Mr John Lindsay Kerr as a director (2 pages)
9 July 2012	Appointment of Mr John Lindsay Kerr as a director (2 pages)
9 July 2012	Registered office address changed from Hyndlands Road Industrial Estate Larkhall ML9 2PA on 9 July 2012 (1 page)
3 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for David Hickinson on 11 February 2010 (1 page)
12 February 2010	Director's details changed for Charles Morrow on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Charles Morrow on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr David Hickinson on 11 February 2010 (2 pages)
12 February 2010	Secretary's details changed for David Hickinson on 11 February 2010 (1 page)
12 February 2010	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr David Hickinson on 11 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2008	Appointment terminated director moira hickinson (1 page)
1 July 2008	Appointment terminated director james hickinson (1 page)
1 July 2008	Appointment terminated director moira hickinson (1 page)
1 July 2008	Appointment terminated director james hickinson (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: hindsland road industrial estate, larkhall, ML9 2PA (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: hindsland road industrial estate, larkhall, ML9 2PA (1 page)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (9 pages)
22 January 2007	Return made up to 31/12/06; full list of members (9 pages)
27 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
8 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 May 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
27 May 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
14 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 January 2004	Full accounts made up to 31 August 2003 (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Full accounts made up to 31 August 2003 (9 pages)
13 January 2004	New secretary appointed (2 pages)
14 January 2003	Full accounts made up to 31 August 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2003	Full accounts made up to 31 August 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
8 January 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
8 January 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Full accounts made up to 31 August 2000 (9 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Full accounts made up to 31 August 2000 (9 pages)
13 January 2000	Full accounts made up to 31 August 1999 (11 pages)
13 January 2000	Full accounts made up to 31 August 1999 (11 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 December 1998	Full accounts made up to 31 August 1998 (11 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Full accounts made up to 31 August 1998 (11 pages)
23 December 1997	Full accounts made up to 31 August 1997 (11 pages)
23 December 1997	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 23/12/97 (4 pages)
23 December 1997	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 23/12/97 (4 pages)
23 December 1997	Full accounts made up to 31 August 1997 (11 pages)
13 January 1997	Full accounts made up to 31 August 1996 (11 pages)
13 January 1997	Full accounts made up to 31 August 1996 (11 pages)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 August 1995 (11 pages)
10 January 1996	Full accounts made up to 31 August 1995 (11 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
19 April 1973	Incorporation (9 pages)
19 April 1973	Incorporation (9 pages)

J. Hickinson & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland