About

Registered Number: SC294230
Date of Incorporation: 07/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Wemyss House, 6-8 Wemyss Place, Edinburgh, EH3 6DH,

 

Established in 2005, Annotate Software Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Bangs, Martin Graham, Cannon, Robert Charles, Dr, Howell, Frederick William, Dr, Robertson, Sara May are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNON, Robert Charles, Dr 07 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BANGS, Martin Graham 02 March 2016 - 1
HOWELL, Frederick William, Dr 07 December 2005 24 November 2014 1
ROBERTSON, Sara May 24 November 2014 02 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 10 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 December 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 04 December 2017
RESOLUTIONS - N/A 09 November 2017
MR01 - N/A 13 July 2017
AA01 - Change of accounting reference date 03 May 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 17 May 2016
AP01 - Appointment of director 07 March 2016
TM02 - Termination of appointment of secretary 03 March 2016
AP03 - Appointment of secretary 03 March 2016
AP01 - Appointment of director 03 March 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 16 December 2014
AD01 - Change of registered office address 24 November 2014
TM02 - Termination of appointment of secretary 24 November 2014
AP03 - Appointment of secretary 24 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 14 December 2006
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.