ACREPOINT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3NT

Company number SC162925
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address C/O STEVENSON ASSOCIATES, 9 GAYFIELD SQUARE, EDINBURGH, EH1 3NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of ACREPOINT LIMITED are www.acrepoint.co.uk, and www.acrepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Acrepoint Limited is a Private Limited Company. The company registration number is SC162925. Acrepoint Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Acrepoint Limited is C O Stevenson Associates 9 Gayfield Square Edinburgh Eh1 3nt. . STEVENSON ASSOCIATES is a Secretary of the company. HODGE, Derek Melville is a Director of the company. STEWART, James Anderson is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary STEWART, Lesley Rae has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director STEWART, Lesley Rae has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENSON ASSOCIATES
Appointed Date: 27 July 2004
Director
HODGE, Derek Melville
Appointed Date: 26 February 1996
69 years old
Director
STEWART, James Anderson
Appointed Date: 31 August 2005
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Secretary
STEWART, Lesley Rae
Resigned: 27 July 2004
Appointed Date: 26 February 1996
Nominee Director
MABBOTT, Stephen
Resigned: 26 January 1996
Appointed Date: 26 January 1996
75 years old
Director
STEWART, Lesley Rae
Resigned: 27 July 2004
Appointed Date: 26 February 1996
68 years old

Persons With Significant Control

Mr Derek Hodge
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACREPOINT LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
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
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
Satisfaction of charge 8 in full
...
... and 71 more events
27 Feb 1996
Registered office changed on 27/02/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
26 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996
Director resigned
26 Feb 1996
Secretary resigned
26 Jan 1996
Incorporation

ACREPOINT LIMITED Charges

26 November 2015
Charge code SC16 2925 0014
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 boothacre cottages, edinburgh.
9 October 2015
Charge code SC16 2925 0013
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1F1, 27 morton street, edinburgh…
25 September 2015
Charge code SC16 2925 0012
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
21 January 2013
Standard security
Delivered: 30 January 2013
Status: Satisfied on 9 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 3 boothacre cottages leith edinburgh.
20 September 2006
Standard security
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12E market street, musselburgh.
14 August 2006
Standard security
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 (1F1) portland street, edinburgh.
10 August 2006
Standard security
Delivered: 23 August 2006
Status: Satisfied on 9 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Southmost first floor flat, 27 morton street, edinburgh.
9 August 2006
Standard security
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 (3F3) portland street, edinburgh.
7 January 2006
Floating charge
Delivered: 11 January 2006
Status: Satisfied on 5 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 March 2000
Standard security
Delivered: 30 March 2000
Status: Satisfied on 18 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2F2, 7 portland street, edinburgh.
10 March 1999
Standard security
Delivered: 24 March 1999
Status: Satisfied on 18 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 boothacre cottages, leith, edinburgh.
10 March 1999
Standard security
Delivered: 24 March 1999
Status: Satisfied on 18 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1A boothacre cottages, leith, edinburgh.
10 March 1999
Standard security
Delivered: 24 March 1999
Status: Satisfied on 18 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1B boothacre cottages, leith, edinburgh.
16 February 1999
Floating charge
Delivered: 22 February 1999
Status: Satisfied on 18 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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