Active
Company Information for CAPITAL CONNECTIONS LTD.
CITYGATE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, ABERDEENSHIRE, AB21 0PS,
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Company Registration Number
SC312350
Private Limited Company
Active |
Company Name | |
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CAPITAL CONNECTIONS LTD. | |
Legal Registered Office | |
CITYGATE BLACKBURN BUSINESS PARK WOODBURN ROAD ABERDEEN ABERDEENSHIRE AB21 0PS Other companies in PH2 | |
Company Number | SC312350 | |
---|---|---|
Company ID Number | SC312350 | |
Date formed | 2006-11-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911451948 |
Last Datalog update: | 2023-12-05 21:06:00 |
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Registered address | Last known status | Formation date | ||
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CAPITAL CONNECTIONS LIMITED | SANDFORD OFFICE SUITES, 1/6, SANDFORD ROAD, DUBLIN 6. | Dissolved | Company formed on the 1996-11-12 | |
CAPITAL CONNECTIONS, LLC | 12 NORTH CHURCH ST., STE 102A Orange GOSHEN NY 10924 | Active | Company formed on the 2004-02-19 | |
CAPITAL CONNECTIONS FINANCIAL INCORPORATED | 545 S NELSON ST Lakewood CO 80226 | Delinquent | Company formed on the 2003-10-14 | |
Capital Connections, LLC | 1712 Pioneer Ave Ste 5150A Cheyenne WY 82001 | Active | Company formed on the 2013-11-08 | |
CAPITAL CONNECTIONS LLC | 4351 GLENESTE WITHAMSVILLE ROAD - CINCINNATI OH 45245 | Active | Company formed on the 2012-01-10 | |
CAPITAL CONNECTIONS, INC. | 9445 MAST DRIVE LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1993-05-11 | |
CAPITAL CONNECTIONS CONSULTING, INC. | 341 BRABANT AVE. LAS VEGAS NV 89183 | Active | Company formed on the 2013-06-04 | |
CAPITAL CONNECTIONS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2014-08-13 | |
CAPITAL CONNECTIONS PTY LIMITED | NSW 2000 | Active | Company formed on the 1988-12-20 | |
CAPITAL CONNECTIONS, LLC | 79 MAIN ST STE 3 MONTPELIER VT 05602 | Active | Company formed on the 2007-11-28 | |
CAPITAL CONNECTIONS PTE LTD | SWISS CLUB ROAD Singapore 288124 | Dissolved | Company formed on the 2008-09-12 | |
CAPITAL CONNECTIONS PRIVATE EQUITY LTD | INNOVATION HOUSE 9 NEW ROAD ROCHESTER KENT ME1 1BG | Active - Proposal to Strike off | Company formed on the 2017-03-03 | |
CAPITAL CONNECTIONS OF MIAMI , LLC | 12940 SW 128 STREET MIAMI FL 33186 | Inactive | Company formed on the 2009-02-17 | |
CAPITAL CONNECTIONS ASSET MANAGEMENT CORPORATION | 195 WEKIVA SPRINGS ROAD LONGWOOD FL 32779 | Active | Company formed on the 2016-01-19 | |
CAPITAL CONNECTIONS AUTO CARE CENTER LLC | 8924 STAR GATE WAY TALLAHASSEE FL 32309 | Inactive | Company formed on the 2008-01-14 | |
CAPITAL CONNECTIONS, LLC | Game Plan BOCA RATON FL 33431 | Inactive | Company formed on the 2002-03-12 | |
CAPITAL CONNECTIONS GROUP CORPORATION | 3312 NEW SOUTH PROVINCE BOULEVARD FORT MYERS FL 33907 | Active | Company formed on the 2011-09-19 | |
CAPITAL CONNECTIONS LLC | Texas | Dissolved | Company formed on the 2018-10-15 | |
CAPITAL CONNECTIONS LLC | Delaware | Unknown | ||
CAPITAL CONNECTIONS GROUP INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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MARGARET OGSTON |
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JAMES OGSTON |
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MARGARET OGSTON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
Change of details for Margaret Ogston as a person with significant control on 2016-04-06 | ||
Change of details for Margaret Ogston as a person with significant control on 2016-04-06 | ||
Change of details for James Ogston as a person with significant control on 2016-04-06 | ||
Change of details for James Ogston as a person with significant control on 2016-04-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 24/07/22 FROM 66 Tay Street Perth PH2 8RA | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/07/22 FROM 66 Tay Street Perth PH2 8RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
CH01 | Director's details changed for James Ogston on 2020-11-21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
PSC04 | Change of details for James Ogston as a person with significant control on 2019-09-30 | |
CH01 | Director's details changed for James Ogston on 2019-09-30 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 204 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 204 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Company be and is hereby authorised to enter into contracts to purchase 22 c ordinary shares of £1.00 each in its own capital at a price of £818.18 per share 01/02/2015</ul> | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 200 | |
SH06 | Cancellation of shares. Statement of capital on 2015-02-01 GBP 200 | |
SH03 | Purchase of own shares | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 222 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/07--------- £ SI 22@1=22 £ IC 200/222 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 22/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 22/12/06 | |
ELRES | S386 DISP APP AUDS 22/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/11/06--------- £ SI 198@1=198 £ IC 2/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | HSBC BANK PLC |
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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 CAPITAL CONNECTIONS LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITAL CONNECTIONS LTD. are:
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. |