Historic Estates Ltd in Glasgow, G2 4JR

Description

Data updated on: 01-11-2023

Registered with number SC372643 fourteen years ago, Historic Estates Ltd is a Private Limited Company. The firm's actual registration address is 272 Bath Street, Glasgow. It 's been five years since Historic Estates Ltd is no longer identified under the name Native Woods Preservation. This business's principal business activity number is 68100 meaning Buying and selling of own real estate. Sat, 30th Apr 2022 is the last time the company accounts were filed.

There seems to be a solitary managing director currently leading this company, namely Audun K. who has been doing the director's tasks since 2010-02-09. The company had been governed by Margaret K. till ten years ago. What is more, the managing director's duties are regularly assisted with by a secretary - Siri K., who was chosen by the following company 2 years ago.

Siri K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Historic Estates Ltd 2019-10-21
Native Woods Preservation Ltd 2010-02-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					4 659	26 583	47 608	52 276	54 991	250 672	272 720	11 503
Current Assets	137 753	140 127	155 164	135 178	130 594	152 449	173 410	178 065
Net Assets Liabilities					122 103	145 761	167 995	171 765	179 275	251 463	268 007	281 407
Property Plant Equipment								126 245	126 245	5 303	5 303	477 021
Total Inventories					125 935	125 866	125 802	125 789
Cash Bank In Hand	11 558	13 979	29 083	9 168	4 659
Net Assets Liabilities Including Pension Asset Liability	11 620	27 875	53 038	88 734	122 103
Stocks Inventory	126 195	126 148	126 081	126 010	125 935

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	11 619	27 874	53 037	88 733	122 102

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment												471 718
Corporation Tax Payable					8 341	5 884	5 216
Creditors					8 341	5 884	5 216	6 101	1 762	4 161	3 881	3 143
Net Current Assets Liabilities	136 393	136 036	148 873	126 255	122 253	146 565	168 194	171 964	53 229	246 511	268 839	8 360
Other Creditors					150	804	199	199	199	351	6 135	203 974
Other Disposals Property Plant Equipment										120 942
Property Plant Equipment Gross Cost								126 245	126 245	5 303	5 303	477 021
Taxation Social Security Payable							5 216	6 101	1 762	4 161	3 881	3 143
Total Assets Less Current Liabilities	136 393	136 036	148 873	126 255	122 253	146 565	168 194	172 420	179 474	251 814	274 142	485 381
Capital Employed	11 620	27 875	53 038	88 734	122 103
Creditors Due After One Year	124 773	108 161	95 835	37 521	150
Creditors Due Within One Year	1 360	4 091	6 291	8 923	8 341
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Siri K.

Role: Secretary

Appointed: 18 January 2022

Latest update: 8 January 2024

Audun K.

Role: Director

Appointed: 03 June 2014

Latest update: 8 January 2024

People with significant control

Siri K.

Notified on 22 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 18 June 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	18 June 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report	2013-05-01
Date Approval Accounts	15 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	10 June 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2014

Historic Estates Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Siri K.

Audun K.

Siri K.

Margaret K.

People with significant control

Siri K.

Accounts Documents

Company filings

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