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Company Information for

COGNIE DAVIES LIMITED

12 SOUTHVIEW ROAD, STRATHBLANE, GLASGOW, G63 9JQ,
Company Registration Number
SC270822
Private Limited Company
Active

Company Overview

About Cognie Davies Ltd
COGNIE DAVIES LIMITED was founded on 2004-07-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cognie Davies Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGNIE DAVIES LIMITED
 
Legal Registered Office
12 SOUTHVIEW ROAD
STRATHBLANE
GLASGOW
G63 9JQ
Other companies in EH30
 
Filing Information
Company Number SC270822
Company ID Number SC270822
Date formed 2004-07-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-08-07 18:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNIE DAVIES LIMITED
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Company Officers of COGNIE DAVIES LIMITED

Current Directors
Officer Role Date Appointed
DENNIS PAUL DAVIES
 Company Secretary 2004-07-16
GERARD COGNIE
 Director 2004-07-16
DENNIS PAUL DAVIES
 Director 2004-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-07-16 2004-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS PAUL DAVIES THE HAIR CHAIR LIMITED Director 2000-07-24 CURRENT 2000-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-21Change of details for Mr Gerard Cognie as a person with significant control on 2025-11-20
2025-11-21Director's details changed for Gerard Cognie on 2025-11-20
2025-07-30CONFIRMATION STATEMENT MADE ON 16/07/25, WITH NO UPDATES
2025-04-3031/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-05-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 35 - 39 Hoptoun Road South Queensferry West Lothian EH30 9RB
2022-09-05CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD COGNIE
2021-09-06PSC04Change of details for Mr Dennis Paul Davies as a person with significant control on 2021-07-16
2021-09-03RP04CS01
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0116/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0116/07/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0116/07/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for Dennis Paul Davies on 2011-07-07
2011-09-06CH03SECRETARY'S DETAILS CHNAGED FOR DENNIS PAUL DAVIES on 2011-07-15
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0116/07/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS PAUL DAVIES / 02/10/2009
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD COGNIE / 02/10/2009
2010-10-07CH03SECRETARY'S DETAILS CHNAGED FOR DENIS PAUL DAVIES on 2009-10-02
2010-03-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 16/07/09; full list of members
2009-08-28190LOCATION OF DEBENTURE REGISTER
2009-08-28353LOCATION OF REGISTER OF MEMBERS
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM GLENBURN, 15 CAULDCOATS BLACKNESS WEST LOTHIAN EH49 7NP
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-12363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-09363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-14363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-09-28363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-07-19288bSECRETARY RESIGNED
2004-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to COGNIE DAVIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNIE DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNIE DAVIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNIE DAVIES LIMITED

Intangible Assets
Patents
We have not found any records of COGNIE DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNIE DAVIES LIMITED
Trademarks
We have not found any records of COGNIE DAVIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNIE DAVIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as COGNIE DAVIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGNIE DAVIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNIE DAVIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNIE DAVIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G63 9JQ