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ACREPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acrepoint Limited. The company was founded 28 years ago and was given the registration number SC162925. The firm's registered office is in EDINBURGH. You can find them at C/o Stevenson Associates, 9 Gayfield Square, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACREPOINT LIMITED
Company Number:SC162925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1996
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Stevenson Associates, 9 Gayfield Square, Edinburgh, EH1 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Eskview Terrace, Musselburgh, EH21 6LX

Director26 February 1996Active
3/2, Granton Square, Edinburgh, Scotland, EH5 1HE

Director08 October 2021Active
Rosa Haus, Butlaw Cottages, South Queensferry, Scotland, EH30 9SJ

Director31 August 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary26 January 1996Active
2 Ashton Villas, Edinburgh, EH15 2QP

Secretary26 February 1996Active
6, Chester Street, Edinburgh, United Kingdom, EH3 7RA

Corporate Secretary27 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director26 January 1996Active
2 Ashton Villas, Edinburgh, EH15 2QP

Director26 February 1996Active

People with Significant Control

Mr Derek Hodge
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:55, Eskview Terrace, Musselburgh, Scotland, EH21 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Termination secretary company with name termination date.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-04-15Address

Change registered office address company with date old address new address.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Appoint person director company with name date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Address

Change registered office address company with date old address new address.

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2016-01-09Mortgage

Mortgage satisfy charge full.

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