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Home > Scotland > CAPITAL CONNECTIONS LTD.
Company Information for

CAPITAL CONNECTIONS LTD.

CITYGATE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, ABERDEENSHIRE, AB21 0PS,
Company Registration Number
SC312350
Private Limited Company
Active

Company Overview

About Capital Connections Ltd.
CAPITAL CONNECTIONS LTD. was founded on 2006-11-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Capital Connections Ltd. 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
CAPITAL CONNECTIONS LTD.
 
Legal Registered Office
CITYGATE BLACKBURN BUSINESS PARK
WOODBURN ROAD
ABERDEEN
ABERDEENSHIRE
AB21 0PS
Other companies in PH2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL CONNECTIONS LTD.
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Companies with same name CAPITAL CONNECTIONS LTD.
The following companies were found which have the same name as CAPITAL CONNECTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CAPITAL CONNECTIONS LTD.

Current Directors
Officer Role Date Appointed
MARGARET OGSTON
Company Secretary 2006-11-22
JAMES OGSTON
Director 2006-11-22
MARGARET OGSTON
Director 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2006-11-22 2006-11-22
STEPHEN MABBOTT LTD.
Nominated Director 2006-11-22 2006-11-22

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
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-14Change of details for Margaret Ogston as a person with significant control on 2016-04-06
2022-11-14Change of details for Margaret Ogston as a person with significant control on 2016-04-06
2022-11-14Change of details for James Ogston as a person with significant control on 2016-04-06
2022-11-14Change of details for James Ogston as a person with significant control on 2016-04-06
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-24REGISTERED OFFICE CHANGED ON 24/07/22 FROM 66 Tay Street Perth PH2 8RA
2022-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/22 FROM 66 Tay Street Perth PH2 8RA
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-11-25CH01Director's details changed for James Ogston on 2020-11-21
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-30PSC04Change of details for James Ogston as a person with significant control on 2019-09-30
2019-09-30CH01Director's details changed for James Ogston on 2019-09-30
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-06-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-06-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 204
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 204
2016-09-27SH0131/05/16 STATEMENT OF CAPITAL GBP 204
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-02-25RES13Resolutions 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>
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-25SH06Cancellation of shares. Statement of capital on 2015-02-01 GBP 200
2015-02-25SH03Purchase of own shares
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AR0122/11/14 ANNUAL RETURN FULL LIST
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 222
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0122/11/12 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0122/11/10 ANNUAL RETURN FULL LIST
2009-12-09AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AD03Register(s) moved to registered inspection location
2009-10-13AD02SAIL ADDRESS CREATED
2008-11-25363aRETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2008-01-2188(2)RAD 31/03/07--------- £ SI 22@1=22 £ IC 200/222
2007-04-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-15353LOCATION OF REGISTER OF MEMBERS
2007-01-15ELRESS366A DISP HOLDING AGM 22/12/06
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-15ELRESS252 DISP LAYING ACC 22/12/06
2007-01-15ELRESS386 DISP APP AUDS 22/12/06
2006-11-24225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-2488(2)RAD 22/11/06--------- £ SI 198@1=198 £ IC 2/200
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL CONNECTIONS LTD. 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 CAPITAL CONNECTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-04-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CAPITAL CONNECTIONS LTD.

Intangible Assets
Patents
We have not found any records of CAPITAL CONNECTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL CONNECTIONS LTD.
Trademarks
We have not found any records of CAPITAL CONNECTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL CONNECTIONS LTD.. 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 (82990 - Other business support service activities n.e.c.) as CAPITAL CONNECTIONS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL CONNECTIONS LTD. 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 CAPITAL CONNECTIONS LTD. 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 CAPITAL CONNECTIONS LTD. 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.
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