J. Hickinson & Son Ltd was registered on 19 April 1973 with its registered office in Lanarkshire, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Stewart, Elizabeth, Hickinson, David, Hickinson, James, Hickinson, Moira Marshall, Morrow, Charles at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKINSON, David | N/A | 29 June 2012 | 1 |
| HICKINSON, James | N/A | 02 January 2008 | 1 |
| HICKINSON, Moira Marshall | N/A | 02 June 2008 | 1 |
| MORROW, Charles | N/A | 29 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Elizabeth | N/A | 23 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 May 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| MR01 - N/A | 16 August 2014 | |
| MR01 - N/A | 04 August 2014 | |
| MR01 - N/A | 04 August 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 04 March 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AP01 - Appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| TM02 - Termination of appointment of secretary | 09 July 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 July 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH03 - Change of particulars for secretary | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AA - Annual Accounts | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 04 January 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 21 December 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 23 December 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| 363s - Annual Return | 02 February 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| AA - Annual Accounts | 21 May 1992 | |
| 363s - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 10 February 1991 | |
| 363a - Annual Return | 08 February 1991 | |
| 410(Scot) - N/A | 16 July 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 288 - N/A | 24 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 29 July 1988 | |
| AA - Annual Accounts | 29 July 1988 | |
| 288 - N/A | 06 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| 363 - Annual Return | 02 September 1987 | |
| AA - Annual Accounts | 02 September 1987 | |
| AA - Annual Accounts | 13 May 1986 | |
| AA - Annual Accounts | 13 May 1986 | |
| 363 - Annual Return | 13 May 1986 | |
| 363 - Annual Return | 13 May 1986 | |
| NEWINC - New incorporation documents | 19 April 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2014 | Outstanding |
N/A |
| Standard security | 28 June 1990 | Fully Satisfied |
N/A |
| Standard security | 21 February 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 January 1986 | Fully Satisfied |
N/A |
| Standard security | 06 June 1985 | Fully Satisfied |
N/A |
