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J. HICKINSON & SON LIMITED

Company number SC052939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
05 Jun 2023 TM01 Termination of appointment of Alexander Robert Kerr as a director on 27 March 2023
12 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
16 Dec 2022 SH06 Cancellation of shares. Statement of capital on 24 November 2022
  • GBP 9,000
14 Dec 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Oct 2021 AP01 Appointment of Mr Alexander Robert Kerr as a director on 30 September 2021
04 Oct 2021 AP01 Appointment of Mr Grant Traquair Nisbet as a director on 30 September 2021
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
02 May 2017 TM01 Termination of appointment of Charles Morrow as a director on 29 April 2017
23 Mar 2017 AP01 Appointment of Mr Stephen Macfie Kerr as a director on 23 March 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015