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Company Information for

ACREPOINT LIMITED

16 BARNES GREEN, LIVINGSTON, EH54 8PP,
Company Registration Number
SC162925
Private Limited Company
Active

Company Overview

About Acrepoint Ltd
ACREPOINT LIMITED was founded on 1996-01-26 and has its registered office in Livingston. The organisation's status is listed as "Active". Acrepoint Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACREPOINT LIMITED
 
Legal Registered Office
16 BARNES GREEN
LIVINGSTON
EH54 8PP
Other companies in EH3
 
Filing Information
Company Number SC162925
Company ID Number SC162925
Date formed 1996-01-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACREPOINT LIMITED
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Companies with same name ACREPOINT LIMITED
The following companies were found which have the same name as ACREPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACREPOINT, LLC 539 W COMMERCE ST DALLAS TX 75208 Active Company formed on the 2019-07-11

Company Officers of ACREPOINT LIMITED

Current Directors
Officer Role Date Appointed
STEVENSON ASSOCIATES
Company Secretary 2004-07-27
DEREK MELVILLE HODGE
Director 1996-02-26
JAMES ANDERSON STEWART
Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY RAE STEWART
Company Secretary 1996-02-26 2004-07-27
LESLEY RAE STEWART
Director 1996-02-26 2004-07-27
BRIAN REID
Nominated Secretary 1996-01-26 1996-01-26
STEPHEN MABBOTT
Nominated Director 1996-01-26 1996-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDERSON STEWART INCOMEGLOW LIMITED Director 1991-04-30 CURRENT 1991-04-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-08-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-27Termination of appointment of Stevenson Associates on 2023-01-26
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland
2022-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/22 FROM C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT
2022-03-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-08AP01DIRECTOR APPOINTED MR EWAN HAMISH STEWART
2021-04-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-05-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-03-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-05-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-03-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM C/O Stevenson Associates 6 Chester Street Edinburgh EH3 7RA
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1629250014
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1629250014
2015-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1629250013
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1629250012
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1629250012
2015-04-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0120/01/15 ANNUAL RETURN FULL LIST
2014-04-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0120/01/14 ANNUAL RETURN FULL LIST
2013-03-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30MG01sParticulars of a mortgage or charge / charge no: 11
2013-01-21AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2013-01-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2013-01-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2013-01-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2013-01-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-04-11AA31/01/12 TOTAL EXEMPTION FULL
2012-01-22AR0120/01/12 FULL LIST
2011-03-09AA31/01/11 TOTAL EXEMPTION FULL
2011-01-21AR0120/01/11 FULL LIST
2011-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEVENSON ASSOCIATES / 20/01/2011
2010-04-15AA31/01/10 TOTAL EXEMPTION FULL
2010-01-27AR0120/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON STEWART / 20/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MELVILLE HODGE / 20/01/2010
2009-04-01AA31/01/09 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/01/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 06/03/2008
2008-05-16288cSECRETARY'S CHANGE OF PARTICULARS / STEVENSON ASSOCIATES / 20/09/2007
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O STEVENSON ASSOCIATES 10 ALBYN PLACE EDINBURGH EH2 4NG
2007-02-19363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-11363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-08288aNEW DIRECTOR APPOINTED
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-04288aNEW SECRETARY APPOINTED
2005-03-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-04363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: STEVENSON ASSOCIATES 6 WEMYSS PLACE EDINBURGH EH3 6DH
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-11363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-06363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-02363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-22410(Scot)PARTIC OF MORT/CHARGE *****
1999-01-25363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-27363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/01/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACREPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACREPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-10-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-09-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY 2013-01-30 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2006-10-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-08-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-08-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-08-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-01-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-03-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-02-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ACREPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACREPOINT LIMITED
Trademarks
We have not found any records of ACREPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACREPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACREPOINT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACREPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACREPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACREPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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