Company Information for ANNOTATE SOFTWARE LIMITED
WEMYSS HOUSE, 6-8 WEMYSS PLACE, EDINBURGH, EH3 6DH,
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Company Registration Number
SC294230
Private Limited Company
Active |
Company Name | ||
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ANNOTATE SOFTWARE LIMITED | ||
Legal Registered Office | ||
WEMYSS HOUSE 6-8 WEMYSS PLACE EDINBURGH EH3 6DH Other companies in EH7 | ||
Previous Names | ||
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Company Number | SC294230 | |
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Company ID Number | SC294230 | |
Date formed | 2005-12-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127283514 |
Last Datalog update: | 2024-01-09 03:35:09 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN GRAHAM BANGS |
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MARTIN GRAHAM BANGS |
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ROBERT CHARLES CANNON |
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FREDERICK WILLIAM HOWELL |
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GRAHAM FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
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SARA MAY ROBERTSON |
Company Secretary | ||
FREDERICK WILLIAM HOWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE JUICE SMITH LIMITED | Director | 2014-11-28 | CURRENT | 2014-03-17 | Active | |
OPUS 2 MAGNUM HOLDINGS LIMITED | Director | 2012-01-13 | CURRENT | 2011-12-08 | Active | |
MAGNUM SOFTWARE DEVELOPMENT LIMITED | Director | 2011-06-07 | CURRENT | 2011-02-25 | Active | |
OPUS 2 INTERNATIONAL LIMITED | Director | 2009-09-02 | CURRENT | 2006-08-16 | Active | |
CANNON HOWELL LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-12-06 | |
CANNON HOWELL LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-12-06 | |
UMBRIA TOPCO LIMITED | Director | 2018-01-29 | CURRENT | 2017-07-05 | Active | |
THE JUICE SMITH LIMITED | Director | 2014-11-28 | CURRENT | 2014-03-17 | Active | |
OPUS 2 MAGNUM HOLDINGS LIMITED | Director | 2012-01-13 | CURRENT | 2011-12-08 | Active | |
MAGNUM SOFTWARE DEVELOPMENT LIMITED | Director | 2011-06-07 | CURRENT | 2011-02-25 | Active | |
OPUS 2 INTERNATIONAL LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2942300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2942300003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/21 | |
TM02 | Termination of appointment of Martin Graham Bangs on 2021-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM BANGS | |
PSC02 | Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF GRAHAM FRANCIS SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 30/2 Frederick Street Edinburgh EH2 2JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 09/11/17 | |
CERTNM | COMPANY NAME CHANGED TEXTENSOR LIMITED CERTIFICATE ISSUED ON 09/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2942300001 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FRANCIS SMITH | |
TM02 | Termination of appointment of Sara May Robertson on 2016-03-02 | |
AP03 | Appointment of Mr Martin Graham Bangs as company secretary on 2016-03-02 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAHAM BANGS | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 37 Mcdonald Road Edinburgh EH7 4LY | |
TM02 | Termination of appointment of Frederick William Howell on 2014-11-24 | |
AP03 | Appointment of Miss Sara May Robertson as company secretary on 2014-11-24 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM HOWELL / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT CHARLES CANNON / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK WILLIAM HOWELL / 21/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-01-01 | £ 25,009 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNOTATE SOFTWARE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 82,604 |
Current Assets | 2012-01-01 | £ 82,604 |
Tangible Fixed Assets | 2012-01-01 | £ 908 |
Debtors and other cash assets
ANNOTATE SOFTWARE LIMITED owns 1 domain names.
nnotate.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ANNOTATE SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |