Acrepoint Limited

Company Registration Number: SC162925

Scottish Company

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Acrepoint Limited is a Private Company Limited by Shares first registered on 26 January 1996. Its current registered address is in Edinburgh.

Registered Address

C/O STEVENSON ASSOCIATES
9 GAYFIELD SQUARE
EDINBURGH
EH1 3NT

There are 14 companies currently registered at this postcode, including this one.

All companies at EH1 3NT

Registration Data

Company Number

SC162925

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

14 in total
6 outstanding
8 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £832,745£833,066£833,423£835,819£836,259£828,748£835,232
Current Assets £8,242£8,549£4,694£2,267£2,685£2,134£2,117
of which Cash £8,242£8,549£2,741£314£732£210£223
Total Assets £840,987£841,615£838,117£838,086£838,944£830,882£837,349
Current Liabilities £186,980£215,043£236,740£257,603£281,715£302,186£327,782
Net Current Assets £-178,738£-206,494£-232,046£-255,336£-279,030£-300,052£-325,665
Total Net Worth £654,007£626,572£601,377£580,483£557,229£528,696£509,567

Previous Names

No previous names

Company Officers

  • STEVENSON ASSOCIATES

    Corporate Secretary

    Appointed on 27 July 2004

     

    6
    Chester Street
    Edinburgh
    EH3 7RA
    United Kingdom

  • HODGE, Derek Melville

    Director

    Appointed on 26 February 1996

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1956

    55 Eskview Terrace
    Musselburgh
    Midlothian
    EH21 6LX

  • STEWART, James Anderson

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1950

    22 Kimmerghamme Drive
    Edinburgh
    EH4 2GP

  • REID, Brian

    Nominee Secretary

    Appointed on 26 January 1996

    Resigned on 26 January 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • STEWART, Lesley Rae

    Secretary

    Appointed on 26 February 1996

    Resigned on 27 July 2004

    2 Ashton Villas
    Edinburgh
    EH15 2QP

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 26 January 1996

    Resigned on 26 January 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • STEWART, Lesley Rae

    Director

    Appointed on 26 February 1996

    Resigned on 27 July 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1957

    2 Ashton Villas
    Edinburgh
    EH15 2QP

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: S665JF6J. Transaction: MzE3NTU4NDg2NWFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHQZ6. Transaction: MzE2NzMyODk0OGFkaXF6a2N4.

  3. 8 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S520I8S0. Transaction: MzE0MzI4NDY4NWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0N74. Transaction: MzE0MDQ5NDQwM2FkaXF6a2N4.

  5. 25 January 2016 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 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0MV6. Transaction: MzE0MDQ0NzcwOWFkaXF6a2N4.

  6. 9 January 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4Y9DIFT. Transaction: MzE0MDIxOTUxM2FkaXF6a2N4.

  7. 9 January 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4Y9DIC9. Transaction: MzE0MDIxOTY2M2FkaXF6a2N4.

  8. 1 December 2015 Registration of charge SC1629250014, created on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Mortgage. Type: MR01. Barcode: S4LCPWKX. Transaction: MzEzNzAzMzg5NmFkaXF6a2N4.

  9. 5 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4JJNAR7. Transaction: MzEzNTM0NzA5MWFkaXF6a2N4.

  10. 19 October 2015 Registration of charge SC1629250013, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: S4ID41J5. Transaction: MzEzNDAzMTAxM2FkaXF6a2N4.

  11. 14 October 2015 Registration of charge SC1629250012, created on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Mortgage. Type: MR01. Barcode: S4I0LUN4. Transaction: MzEzMzU5MjEyOGFkaXF6a2N4.

  12. 16 April 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S453C4AQ. Transaction: MzEyMTA1NjMwOWFkaXF6a2N4.

  13. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIP0GZ. Transaction: MzExNTc5NjU1OGFkaXF6a2N4.

  14. 2 April 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S34P6DE0. Transaction: MzA5NzQ5NjA1OGFkaXF6a2N4.

  15. 21 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIJGI. Transaction: MzA5Mjk2MzQwMGFkaXF6a2N4.

  16. 28 March 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S252D5M0. Transaction: MzA3NTM0NTk1NGFkaXF6a2N4.

  17. 30 January 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2167ZGJ. Transaction: MzA3MTk5NDI3OGFkaXF6a2N4.

  18. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTTVL. Transaction: MzA3MTQ2NzE0N2FkaXF6a2N4.

  19. 18 January 2013 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S20C6L14. Transaction: MzA3MTM1NjMzMGFkaXF6a2N4.

  20. 18 January 2013 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S20C6L0W. Transaction: MzA3MTM1NjMwOWFkaXF6a2N4.

  21. 18 January 2013 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S20C6L0O. Transaction: MzA3MTM1NjI4NGFkaXF6a2N4.

  22. 18 January 2013 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S20C6KZ4. Transaction: MzA3MTM1NjI2OWFkaXF6a2N4.

  23. 18 January 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S20C6KYW. Transaction: MzA3MTM1NjI1OGFkaXF6a2N4.

  24. 11 April 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S161XBW8. Transaction: MzA1NTY1NzkzNGFkaXF6a2N4.

  25. 22 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X112AQ7K. Transaction: MzA1MTEzOTczMmFkaXF6a2N4.

  26. 9 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SWGETS9C. Transaction: MzAzMzU2MDEyOWFkaXF6a2N4.

  27. 21 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJLFPQZU. Transaction: MzAzMDg3MDg0OGFkaXF6a2N4.

  28. 21 January 2011 Secretary's details changed for Stevenson Associates on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH04. Barcode: XJLFOQZT. Transaction: MzAzMDg3MDY5MGFkaXF6a2N4.

  29. 15 April 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S78Z7J1X. Transaction: MzAxMzU4MzQ1MmFkaXF6a2N4.

  30. 27 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XVWOTGZK. Transaction: MzAwODAyNTM5OWFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Mr James Anderson Stewart on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XVWOSGZJ. Transaction: MzAwNzk4NTE1MWFkaXF6a2N4.

  32. 26 January 2010 Director's details changed for Derek Melville Hodge on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XVWORGZI. Transaction: MzAwNzk4NTE1MGFkaXF6a2N4.

  33. 1 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SM7H38IV. Transaction: MjAyOTY0NzMzNmFkaXF6a2N4.

  34. 21 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIG36PD. Transaction: MjAyMzg4NDg0OGFkaXF6a2N4.

  35. 29 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSCPN49L. Transaction: MjAxNjczMTMzNGFkaXF6a2N4.

  36. 16 May 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15UHZR4. Transaction: MjAwNTUzNjI4MmFkaXF6a2N4.

  37. 16 May 2008 Secretary's change of particulars / stevenson associates / 20/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X15UGZR3. Transaction: MjAwNTUzNDU2MGFkaXF6a2N4.

  38. 16 May 2008 Director's change of particulars / james stewart / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X15UIZR5. Transaction: MjAwNTUzNDU0MmFkaXF6a2N4.

  39. 11 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0NjY3NmFkaXF6a2N4.

  40. 1 October 2007 Registered office changed on 01/10/07 from: c/o stevenson associates 10 albyn place edinburgh EH2 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk3MTg5MGFkaXF6a2N4.

  41. 19 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMDk1NGFkaXF6a2N4.

  42. 10 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTMxNzAzMmFkaXF6a2N4.

  43. 23 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDgyOTMyMGFkaXF6a2N4.

  44. 23 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDM2NzYyNGFkaXF6a2N4.

  45. 23 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDMyMTIwOGFkaXF6a2N4.

  46. 9 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgxMTc3OGFkaXF6a2N4.

  47. 11 April 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2OTg2MWFkaXF6a2N4.

  48. 11 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNjUzMTA1NmFkaXF6a2N4.

  49. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkyMjQ0N2FkaXF6a2N4.

  50. 1 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTc3Mzc5NWFkaXF6a2N4.

  51. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA4MjA0OGFkaXF6a2N4.

  52. 4 March 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4ODU2NGFkaXF6a2N4.

  53. 18 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyODE5Mzc3M2FkaXF6a2N4.

  54. 23 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MzE2M2FkaXF6a2N4.

  55. 11 December 2003 Registered office changed on 11/12/03 from: stevenson associates 6 wemyss place edinburgh EH3 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg4MjIzNmFkaXF6a2N4.

  56. 27 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQyNDgxOWFkaXF6a2N4.

  57. 11 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkwNDM3N2FkaXF6a2N4.

  58. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2ODI0OTE4NWFkaXF6a2N4.

  59. 6 April 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI0OTU5MmFkaXF6a2N4.

  60. 25 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0OTc0NjA1MWFkaXF6a2N4.

  61. 2 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAzNTkwNGFkaXF6a2N4.

  62. 6 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQ5NjUwNGFkaXF6a2N4.

  63. 30 March 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNjc0NTU4OGFkaXF6a2N4.

  64. 25 January 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwODUzNWFkaXF6a2N4.

  65. 4 June 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQ4Mjg5NmFkaXF6a2N4.

  66. 24 March 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MDA5MjM3OWFkaXF6a2N4.

  67. 24 March 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDgyMzUyN2FkaXF6a2N4.

  68. 24 March 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjE4MDU1N2FkaXF6a2N4.

  69. 22 February 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MTAzNjkyN2FkaXF6a2N4.

  70. 25 January 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM3NDM5MGFkaXF6a2N4.

  71. 23 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5OTM2NTgwNmFkaXF6a2N4.

  72. 27 January 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAwMzUxNmFkaXF6a2N4.

  73. 27 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzNTc5MDA2N2FkaXF6a2N4.

  74. 22 January 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ4NzI4MWFkaXF6a2N4.

  75. 6 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTYyNzMzN2FkaXF6a2N4.

  76. 6 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODI5NzI0OGFkaXF6a2N4.

  77. 6 March 1996 Registered office changed on 06/03/96 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgwNTM3MWFkaXF6a2N4.

  78. 27 February 1996 Registered office changed on 27/02/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY5NTYwNGFkaXF6a2N4.

  79. 26 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM5OTU4M2FkaXF6a2N4.

  80. 26 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTc1MjcyMmFkaXF6a2N4.

  81. 26 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDYwMzg4N2FkaXF6a2N4.

  82. 26 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjMzOTA5N2FkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:38:29 +0100