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Historic Estates Ltd

Historic Estates Ltd is an active company incorporated on 9 February 2010 with the registered office located in Glasgow, City of Glasgow. Historic Estates Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC372643
Private limited company
Scottish Company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
48 West George Street
Suite 2/3, 2nd Floor
Glasgow
Glasgow
G2 1BP
Scotland
Address changed on 6 May 2025 (4 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Audun Kjeldaas
Director • Consultant • Norwegian • Lives in Norway • Born in Jul 1972
Siri Kjeldaas
Secretary
Ms Siri Kvaloy
PSC • Norwegian • Lives in Norway • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£7.31K
Decreased by £4.19K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£485.98K
Decreased by £2.54K (-1%)
Total Liabilities
-£199.11K
Decreased by £8.01K (-4%)
Net Assets
£286.88K
Increased by £5.47K (+2%)
Debt Ratio (%)
41%
Decreased by 1.43% (-3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Siri Kjeldaas Resigned
1 Year 2 Months Ago on 15 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jan 2022
Mrs Siri Kjeldaas Appointed
3 Years Ago on 18 Jan 2022
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Documents
Registered office address changed from 272 Bath Street Glasgow G2 4JR to 48 West George Street Suite 2/3, 2nd Floor Glasgow Glasgow G2 1BP on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Siri Kjeldaas as a secretary on 15 June 2024
Submitted on 15 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Jan 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 30 Jan 2022
Appointment of Mrs Siri Kjeldaas as a secretary on 18 January 2022
Submitted on 18 Jan 2022
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Repayment History
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