Annotate Software Limited

Company Name	Annotate Software Limited
Directors	Robert Charles Cannon and Frederick William Howell
Company Status	Active
Company Number	SC294230
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Previous Name	Textensor Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Robert Charles Cannon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	37 McDonald Road Edinburgh EH7 4LY Scotland

Director Name	Dr Frederick William Howell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Glenogle Place Edinburgh EH3 5HP Scotland

Secretary Name	Dr Frederick William Howell
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glenogle Place Edinburgh EH3 5HP Scotland

Secretary Name	Miss Sara May Robertson
Status	Resigned
Appointed	24 November 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2016)
Role	Company Director
Correspondence Address	30/2 Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Martin Graham Bangs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wemyss House 6-8 Wemyss Place Edinburgh EH3 6DH Scotland

Secretary Name	Mr Martin Graham Bangs
Status	Resigned
Appointed	02 March 2016(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	Wemyss House 6-8 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Graham Francis Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Wemyss House 6-8 Wemyss Place Edinburgh EH3 6DH Scotland

Contact

Website	textensor.com
Telephone	0131 6291424
Telephone region	Edinburgh

Location

Registered Address	Wemyss House 6-8 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£255,953
Cash	£192,535
Current Liabilities	£84,905

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

3 September 2021	Delivered on: 8 September 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
3 September 2021	Delivered on: 8 September 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
12 July 2017	Delivered on: 13 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

19 April 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
13 April 2023	Compulsory strike-off action has been discontinued (1 page)
21 February 2023	First Gazette notice for compulsory strike-off (1 page)
24 November 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
21 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
13 October 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
22 September 2021	Satisfaction of charge SC2942300001 in full (4 pages)
8 September 2021	Registration of charge SC2942300002, created on 3 September 2021 (21 pages)
8 September 2021	Registration of charge SC2942300003, created on 3 September 2021 (15 pages)
7 September 2021	Memorandum and Articles of Association (12 pages)
7 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 June 2021	Termination of appointment of Graham Francis Smith as a director on 6 May 2021 (1 page)
11 June 2021	Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021 (1 page)
9 June 2021	Termination of appointment of Martin Graham Bangs as a director on 6 May 2021 (1 page)
4 March 2021	Notification of Opus 2 Magnum Holdings Limited as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Cessation of Graham Francis Smith as a person with significant control on 2 March 2021 (1 page)
9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
4 February 2020	Registered office address changed from 30/2 Frederick Street Edinburgh EH2 2JR to Wemyss House 6-8 Wemyss Place Edinburgh EH3 6DH on 4 February 2020 (1 page)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
4 December 2017	Full accounts made up to 31 March 2017 (16 pages)
4 December 2017	Full accounts made up to 31 March 2017 (16 pages)
9 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 (3 pages)
9 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 (3 pages)
13 July 2017	Registration of charge SC2942300001, created on 12 July 2017 (19 pages)
13 July 2017	Registration of charge SC2942300001, created on 12 July 2017 (19 pages)
3 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
3 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 March 2016	Appointment of Mr Graham Francis Smith as a director on 3 March 2016 (2 pages)
7 March 2016	Appointment of Mr Graham Francis Smith as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Sara May Robertson as a secretary on 2 March 2016 (1 page)
3 March 2016	Appointment of Mr Martin Graham Bangs as a director on 2 March 2016 (2 pages)
3 March 2016	Appointment of Mr Martin Graham Bangs as a director on 2 March 2016 (2 pages)
3 March 2016	Termination of appointment of Sara May Robertson as a secretary on 2 March 2016 (1 page)
3 March 2016	Appointment of Mr Martin Graham Bangs as a secretary on 2 March 2016 (2 pages)
3 March 2016	Appointment of Mr Martin Graham Bangs as a secretary on 2 March 2016 (2 pages)
21 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
24 November 2014	Termination of appointment of Frederick William Howell as a secretary on 24 November 2014 (1 page)
24 November 2014	Appointment of Miss Sara May Robertson as a secretary on 24 November 2014 (2 pages)
24 November 2014	Appointment of Miss Sara May Robertson as a secretary on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Frederick William Howell as a secretary on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 37 Mcdonald Road Edinburgh EH7 4LY to 30/2 Frederick Street Edinburgh EH2 2JR on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 37 Mcdonald Road Edinburgh EH7 4LY to 30/2 Frederick Street Edinburgh EH2 2JR on 24 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
1 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
1 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Frederick William Howell on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Doctor Robert Charles Cannon on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Frederick William Howell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Frederick William Howell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Doctor Robert Charles Cannon on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Frederick William Howell on 21 December 2009 (1 page)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 07/12/06; full list of members (2 pages)
14 December 2006	Return made up to 07/12/06; full list of members (2 pages)
7 December 2005	Incorporation (15 pages)
7 December 2005	Incorporation (15 pages)

Annotate Software Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland