COGNIE DAVIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognie Davies Limited. The company was founded 20 years ago and was given the registration number SC270822. The firm's registered office is in WEST LOTHIAN. You can find them at 35 - 39 Hoptoun Road, South Queensferry, West Lothian, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name	:	COGNIE DAVIES LIMITED
Company Number	:	SC270822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2004
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	49390 - Other passenger land transport

Office Address & Contact

Registered Address	:	35 - 39 Hoptoun Road, South Queensferry, West Lothian, EH30 9RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ	Secretary	16 July 2004	Active
Ehemin, Beau Soleile No 8, Geneva, Switzerland, 1206	Director	16 July 2004	Active
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ	Director	16 July 2004	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	16 July 2004	Active

People with Significant Control

Mr Gerard Cognie
Notified on	:	16 July 2021
Status	:	Active
Date of birth	:	February 1944
Nationality	:	French
Country of residence	:	Switzerland
Address	:	No.8, Beau Soleile, Geneva 1206, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dennis Paul Davies
Notified on	:	19 July 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	12, Southview Road, Glasgow, Scotland, G63 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)