J. HICKINSON & SON LIMITED

Profile J. HICKINSON & SON LIMITED

Actual on 01.07.2021
Company name
J. HICKINSON & SON LIMITED
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Company number
SC052939
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 1973
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIT 4/5 BLOCK 2, HINDSLAND ROAD INDUSTRIAL ESTATE, LANARKSHIRE, LARKHALL, ML9 2PA
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PSC and Officers J. HICKINSON & SON LIMITED

Officers

(as of 25.09.2020)

KERR, John Lindsay
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: 8 Lady Jane Gate, Bothwell, Glasgow, G71 8BW
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: Scotland
KERR, Stephen Macfie
Status: Active
Appointed on: Thursday, 23 March 2017
Correspondence address: Unit 4/5 Block 2, Hindsland Road Industrial Estate, Larkhall, Lanarkshire, ML9 2PA
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Sales Manager
Country of residence: Scotland
NISBET, Keith Stevenson
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: Unit 4/5 Block 2, Hindsland Road Industrial Estate, Larkhall, Lanarkshire, ML9 2PA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Financial Director
Country of residence: Scotland
STEWART, Elizabeth
Status: Not active
Resigned on: Friday, 23 January 2004
Correspondence address: 76 Park Terrace, East Kilbride, Glasgow, G74 1BN
Role: Secretary
HICKINSON, David
Status: Not active
Appointed on: Saturday, 24 January 2004
Resigned on: Friday, 29 June 2012
Correspondence address: 6 Jura, East Kilbride, Glasgow, G74 2HD
Role: Secretary
HICKINSON, David
Status: Not active
Resigned on: Friday, 29 June 2012
Correspondence address: 6 Jura, East Kilbride, Glasgow, G74 2HD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Engineer
Country of residence: Scotland
KERR, John Lindsay
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Friday, 29 June 2012
Correspondence address: 8 Lady Jane Gate, Bothwell, Glasgow, Scotland, G71 8BW
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: Scotland
HICKINSON, Moira Marshall
Status: Not active
Resigned on: Monday, 02 June 2008
Correspondence address: 2 Inchkeith, East Kilbride, ML3 8QD
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Housewife
MORROW, Charles
Status: Not active
Resigned on: Saturday, 29 April 2017
Correspondence address: 75 Craig Street, Blantyre, Glasgow, Lanarkshire, G72 0NH
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Engineer
Country of residence: Scotland
HICKINSON, James
Status: Not active
Resigned on: Wednesday, 02 January 2008
Correspondence address: 2 Inchkeith, East Kilbride
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.07.2021)

Kerr Nisbet Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O J Hickinson & Son Ltd Larkhall, United Kingdom, Lanarkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent