ACREPOINT LIMITED
Company number SC162925 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Termination of appointment of Duncan Ross Hodge as a director on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 27 Apr 2026 | Appointment of Mrs Isabella Robertson Hodge as a director on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Mr Duncan Ross Hodge as a director on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Isabella Robertson Hodge as a director on 2026-04-27 · 1 page | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 16 Mar 2026 | Satisfaction of charge SC1629250012 in full · 1 page | View document |
| 16 Mar 2026 | Satisfaction of charge SC1629250014 in full · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 26 Jan 2026 | Satisfaction of charge 7 in full · 4 pages | View document |
| 26 Jan 2026 | Satisfaction of charge 10 in full · 4 pages | View document |
| 26 Jan 2026 | Satisfaction of charge 9 in full · 4 pages | View document |
| 26 Jan 2026 | Satisfaction of charge SC1629250013 in full · 4 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Dec 2024 | Notification of Ewan Hamish Stewart as a person with significant control on 2024-08-01 · 2 pages | View document |
| 20 Dec 2024 | Notification of Isabella Robertson Hodge as a person with significant control on 2024-08-01 · 2 pages | View document |
| 17 Dec 2024 | Cessation of Derek Hodge as a person with significant control on 2024-08-01 · 1 page | View document |
| 24 Sep 2024 | Termination of appointment of Derek Melville Hodge as a director on 2024-08-01 · 1 page | View document |
| 4 Sep 2024 | Appointment of Duncan Ross Hodge as a director on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Isabella Robertson Hodge as a director on 2024-09-03 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 27 May 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Director's details changed for Mr James Anderson Stewart on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Ewan Hamish Stewart on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Termination of appointment of Stevenson Associates as a secretary on 2023-01-26 · 1 page | View document |
| 13 Oct 2022 | Registered office address changed from Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland to 16 Barnes Green Livingston EH54 8PP on 2022-10-13 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 8 Oct 2021 | Appointment of Mr Ewan Hamish Stewart as a director on 2021-10-08 · 2 pages | View document |
| 11 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 20 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 19 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O STEVENSON ASSOCIATES 6 CHESTER STREET EDINBURGH EH3 7RA | View document |
| 9 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1629250014 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1629250013 | View document |
| 14 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1629250012 | View document |
| 16 Apr 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 2 Apr 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 28 Mar 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 9 Mar 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEVENSON ASSOCIATES / 20/01/2011 | View document |
| 15 Apr 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MELVILLE HODGE / 20/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON STEWART / 20/01/2010 | View document |
| 1 Apr 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEVENSON ASSOCIATES / 20/09/2007 | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 06/03/2008 | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O STEVENSON ASSOCIATES 10 ALBYN PLACE EDINBURGH EH2 4NG | View document |
| 19 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: STEVENSON ASSOCIATES 6 WEMYSS PLACE EDINBURGH EH3 6DH | View document |
| 27 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Apr 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 30 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 24 Mar 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Mar 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Mar 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Feb 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jan 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: C/O STEVENSON ASSOCIATES 6 WEMYSS PLACE EDINBURGH EH3 6DH | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH | View document |
| 26 Feb 1996 | SECRETARY RESIGNED | View document |
| 26 Feb 1996 | ALTER MEM AND ARTS 26/01/96 | View document |
| 26 Feb 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |