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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)
11 Feb 2003 363s Return made up to 20/01/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
06 Apr 2002 363s Return made up to 20/01/02; full list of members
25 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
02 Feb 2001 363s Return made up to 20/01/01; full list of members
06 Nov 2000 AA Full accounts made up to 31 January 2000
30 Mar 2000 410(Scot) Partic of mort/charge *
25 Jan 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1999 AA Full accounts made up to 31 January 1999
24 Mar 1999 410(Scot) Partic of mort/charge *
24 Mar 1999 410(Scot) Partic of mort/charge *
24 Mar 1999 410(Scot) Partic of mort/charge *
22 Feb 1999 410(Scot) Partic of mort/charge *
25 Jan 1999 363s Return made up to 20/01/99; no change of members
23 Nov 1998 AA Full accounts made up to 31 January 1998
27 Jan 1998 363s Return made up to 20/01/98; no change of members
27 Jun 1997 AA Full accounts made up to 31 January 1997
22 Jan 1997 363s Return made up to 20/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1996 288 New secretary appointed;new director appointed
06 Mar 1996 288 New director appointed
06 Mar 1996 287 Registered office changed on 06/03/96 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH
27 Feb 1996 287 Registered office changed on 27/02/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996 288 Director resigned
26 Feb 1996 288 Secretary resigned