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ACREPOINT LIMITED

Company number SC162925

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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)
15 Jan 2024 CH01 Director's details changed for Mr James Anderson Stewart on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Ewan Hamish Stewart on 3 January 2024
03 Jan 2024 CS01 Confirmation statement made on 18 April 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
27 Jan 2023 TM02 Termination of appointment of Stevenson Associates as a secretary on 26 January 2023
13 Oct 2022 AD01 Registered office address changed from Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland to 16 Barnes Green Livingston EH54 8PP on 13 October 2022
15 Apr 2022 AD01 Registered office address changed from C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on 15 April 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
08 Oct 2021 AP01 Appointment of Mr Ewan Hamish Stewart as a director on 8 October 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
19 May 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
25 Jan 2016 AD01 Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 25 January 2016
09 Jan 2016 MR04 Satisfaction of charge 8 in full