ANNOTATE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

SC294230

Incorporation date

07/12/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

12/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

23/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

27/12/2023

Resolutions

View PDF (2 pages)

27/12/2023

Solvency Statement dated 27/12/23

View PDF (1 pages)

27/12/2023

Statement by Directors

View PDF (1 pages)

27/12/2023

Statement of capital on 2023-12-27

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

19/04/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

13/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

21/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

22/09/2021

Satisfaction of charge SC2942300001 in full

View PDF (4 pages)

08/09/2021

Registration of charge SC2942300002, created on 2021-09-03

View PDF (21 pages)

08/09/2021

Registration of charge SC2942300003, created on 2021-09-03

View PDF (15 pages)

07/09/2021

Memorandum and Articles of Association

View PDF (12 pages)

07/09/2021

Resolutions

View PDF (1 pages)

11/06/2021

Termination of appointment of Martin Graham Bangs as a secretary on 2021-05-06

View PDF (1 pages)

11/06/2021

Termination of appointment of Graham Francis Smith as a director on 2021-05-06

View PDF (1 pages)

09/06/2021

Termination of appointment of Martin Graham Bangs as a director on 2021-05-06

View PDF (1 pages)

04/03/2021

Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

03/03/2021

Cessation of Graham Francis Smith as a person with significant control on 2021-03-02

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

04/02/2020

Registered office address changed from 30/2 Frederick Street Edinburgh EH2 2JR to Wemyss House 6-8 Wemyss Place Edinburgh EH3 6DH on 2020-02-04

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

04/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

09/11/2017

Resolutions

View PDF (3 pages)

13/07/2017

Registration of charge SC2942300001, created on 2017-07-12

View PDF (19 pages)

03/05/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/03/2016

Appointment of Mr Graham Francis Smith as a director on 2016-03-03

View PDF (2 pages)

03/03/2016

Termination of appointment of Sara May Robertson as a secretary on 2016-03-02

View PDF (1 pages)

03/03/2016

Appointment of Mr Martin Graham Bangs as a secretary on 2016-03-02

View PDF (2 pages)

03/03/2016

Appointment of Mr Martin Graham Bangs as a director on 2016-03-02

View PDF (2 pages)

21/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

24/11/2014

Registered office address changed from 37 Mcdonald Road Edinburgh EH7 4LY to 30/2 Frederick Street Edinburgh EH2 2JR on 2014-11-24

View PDF (1 pages)

24/11/2014

Termination of appointment of Frederick William Howell as a secretary on 2014-11-24

View PDF (1 pages)

24/11/2014

Appointment of Miss Sara May Robertson as a secretary on 2014-11-24

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

21/12/2009

Secretary's details changed for Frederick William Howell on 2009-12-21

View PDF (1 pages)

21/12/2009

Director's details changed for Doctor Robert Charles Cannon on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Frederick William Howell on 2009-12-21

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

07/12/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robertson, Sara May	Secretary	24/11/2014 - 02/03/2016	-
Bangs, Martin Graham	Director	02/03/2016 - 06/05/2021	8
Howell, Frederick William, Dr	Secretary	07/12/2005 - 24/11/2014	-
Howell, Frederick William, Dr	Director	07/12/2005 - Present	-
Cannon, Robert Charles, Dr	Director	07/12/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ANNOTATE SOFTWARE LIMITED

ANNOTATE SOFTWARE LIMITED is an(a) Active company incorporated on 07/12/2005 with the registered office located at Wemyss House, 6-8 Wemyss Place, Edinburgh EH3 6DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNOTATE SOFTWARE LIMITED?

ANNOTATE SOFTWARE LIMITED is currently Active. It was registered on 07/12/2005 .

Where is ANNOTATE SOFTWARE LIMITED located?

ANNOTATE SOFTWARE LIMITED is registered at Wemyss House, 6-8 Wemyss Place, Edinburgh EH3 6DH.

What does ANNOTATE SOFTWARE LIMITED do?

ANNOTATE SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANNOTATE SOFTWARE LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.