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Coates Number Three Limited

SC380053

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3 Coates Crescent, Edinburgh, EH3 7AL
Incorporated 09/06/2010

Previously known as

Allan Mcdougall Limited · until 16/01/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gordon Foggo Bathgate

director · Since 21/01/2011

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Craig Mercer Forster

director · Since 21/01/2011

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Julie Elizabeth Harris

director · Since 21/01/2011

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Johnson Macintyre

director · Since 30/09/2017

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Gordon Foggo Bathgate

director · Since 21/01/2011

British · Scotland · Age 62

Craig Mercer Forster

director · Since 21/01/2011

British · Scotland · Age 53

Julie Elizabeth Harris

director · Since 21/01/2011

British · Scotland · Age 54

Johnson Macintyre

director · Since 30/09/2017

British · Scotland · Age 59

Former

Brian Reid Ltd.

corporate secretary · Resigned 09/06/2010

Stephen George Mabbott

director · Resigned 09/06/2010

David John Caldwell Nicol

director · Resigned 30/10/2017

PSC Statements

no individual or entity with signficant control· 09/06/2017

Charges6 outstanding

Charge
outstanding

ATOM BANK PLC

Created 23/09/2021Registered 28/09/2021
Charge
outstanding

ATOM BANK PLC

Created 23/09/2021Registered 28/09/2021
Charge
outstanding

ATOM BANK PLC

Created 23/09/2021Registered 28/09/2021
Charge
outstanding

ATOM BANK PLC

Created 23/09/2021Registered 28/09/2021
Charge
outstanding

ATOM BANK PLC

Created 23/09/2021Registered 28/09/2021
Charge
outstanding

ATOM BANK PLC

Created 27/08/2021Registered 09/09/2021

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 3 Coates Crescent
2026-08-28

3 COATES CRESCENT

post town → Edinburgh
2026-08-28

EDINBURGH

officer appointed → BATHGATE, Gordon Foggo
2026-08-28
officer appointed → FORSTER, Craig Mercer
2026-08-28
officer appointed → HARRIS, Julie Elizabeth
2026-08-28
officer appointed → MACINTYRE, Johnson
2026-08-28

Filing History52 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20225 pages · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20184 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director resigned

termination director company with name termination date

23/06/20181 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20173 pages · PDF
CERTNM

certificate change of name company

16/01/20173 pages · PDF
RESOLUTIONS

resolution

16/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20113 pages · PDF
Shares allotted

capital allotment shares

18/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20116 pages · PDF
Director appointed

appoint person director company with name

28/04/20113 pages · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
TM02

termination secretary company with name

11/06/20102 pages · PDF
Director resigned

termination director company with name

11/06/20102 pages · PDF
Incorporated

incorporation company

09/06/201022 pages · PDF