A.D. COATES & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.D. COATES & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305560
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.D. COATES & CO LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is A.D. COATES & CO LTD located?

    Registered Office Address
    Chiene + Tait Llp
    61 Dublin Street
    EH3 6NL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.D. COATES & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A.D. COATES & CO LTD?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for A.D. COATES & CO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 17, 2022 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2021

    7 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Dawson on Jul 16, 2020

    2 pagesCH01

    Change of details for Mr Mark Dawson as a person with significant control on Jul 16, 2020

    2 pagesPSC04

    Director's details changed for Mr Alasdair Derek Coates on Jul 17, 2020

    2 pagesCH01

    Secretary's details changed for Miss Margaret Louise Younger on Jul 17, 2020

    1 pagesCH03

    Change of details for Miss Margaret Louise Younger as a person with significant control on Jul 17, 2020

    2 pagesPSC04

    Director's details changed for Miss Margaret Louise Younger on Jul 17, 2020

    2 pagesCH01

    Director's details changed for Mr Mark Dawson on Jul 17, 2020

    2 pagesCH01

    Director's details changed for Mr Alasdair Derek Coates on Jul 17, 2020

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Registered office address changed from Geoghegans 6 st. Colme Street Edinburgh EH3 6AD to Chiene + Tait Llp 61 Dublin Street Edinburgh EH3 6NL on Nov 07, 2019

    1 pagesAD01

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Who are the officers of A.D. COATES & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGER, Margaret Louise
    Five Mile Bridge
    Stobo
    EH45 8PU Peebles
    Torbank House
    Scotland
    Secretary
    Five Mile Bridge
    Stobo
    EH45 8PU Peebles
    Torbank House
    Scotland
    British89806590001
    COATES, Alasdair Derek
    Five Mile Bridge
    Stobo
    EH45 8PU Peebles
    Torbank House
    Scotland
    Director
    Five Mile Bridge
    Stobo
    EH45 8PU Peebles
    Torbank House
    Scotland
    United KingdomBritishChartered Surveyor72664770002
    DAWSON, Mark
    61 Dublin Street
    EH3 6NL Edinburgh
    Chiene + Tait Llp
    Scotland
    Director
    61 Dublin Street
    EH3 6NL Edinburgh
    Chiene + Tait Llp
    Scotland
    ScotlandBritishChartered Surveyor180205080003
    YOUNGER, Margaret Louise
    61 Dublin Street
    EH3 6NL Edinburgh
    Chiene + Tait Llp
    Scotland
    Director
    61 Dublin Street
    EH3 6NL Edinburgh
    Chiene + Tait Llp
    Scotland
    United KingdomBritishChartered Surveyor89806590004

    Who are the persons with significant control of A.D. COATES & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Margaret Louise Younger
    61 Dublin Street
    EH3 6NL Edinburgh
    Chiene + Tait Llp
    Scotland
    Apr 06, 2016
    61 Dublin Street
    EH3 6NL Edinburgh
    Chiene + Tait Llp
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Dawson
    61 Dublin Street
    EH3 6NL Edinburgh
    Chiene + Tait Llp
    Scotland
    Apr 06, 2016
    61 Dublin Street
    EH3 6NL Edinburgh
    Chiene + Tait Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alasdair Derek Coates
    Five Mile Bridge
    Stobo
    EH45 8PU Peebles
    Torbank House
    Scotland
    Apr 06, 2016
    Five Mile Bridge
    Stobo
    EH45 8PU Peebles
    Torbank House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0