About

Registered Number: SC305560
Date of Incorporation: 17/07/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: Geoghegans, 6 St. Colme Street, Edinburgh, EH3 6AD

 

Having been setup in 2006, A.D. Coates & Co Ltd are based in Edinburgh, it's status is listed as "Active". The companies directors are listed as Coates, Alasdair Derek, Dawson, Mark, Younger, Margaret Louise in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Mark 22 July 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alasdair Derek Coates/
1966-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Mark Dawson/
1974-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Miss Margaret Louise Younger/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 July 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 05 August 2014
AD01 - Change of registered office address 05 August 2014
AA - Annual Accounts 04 February 2014
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
RESOLUTIONS - N/A 29 July 2013
RESOLUTIONS - N/A 29 July 2013
RESOLUTIONS - N/A 29 July 2013
SH01 - Return of Allotment of shares 29 July 2013
SH08 - Notice of name or other designation of class of shares 29 July 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 03 May 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
225 - Change of Accounting Reference Date 14 November 2006
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.