CAPITAL CONNECTIONS LTD.

Overview

Company Name	CAPITAL CONNECTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC312350
Jurisdiction	Scotland
Date of Creation	Nov 22, 2006
Date of Cessation	Feb 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL CONNECTIONS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAPITAL CONNECTIONS LTD. located?

Registered Office Address	Citygate Blackburn Business Park Woodburn Road AB21 0PS Aberdeen Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL CONNECTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CAPITAL CONNECTIONS LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 09, 2023

What are the latest filings for CAPITAL CONNECTIONS LTD.?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2024	Application to strike the company off the register	1 pages	DS01

Nov 07, 2024	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 04, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Nov 10, 2023	Confirmation statement made on Nov 09, 2023 with updates	5 pages	CS01

Jul 12, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 14, 2022	Change of details for James Ogston as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 14, 2022	Change of details for Margaret Ogston as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 14, 2022	Confirmation statement made on Nov 11, 2022 with updates	5 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 24, 2022	Registered office address changed from 66 Tay Street Perth PH2 8RA to Citygate Blackburn Business Park Woodburn Road Aberdeen Aberdeenshire AB21 0PS on Jul 24, 2022	1 pages	AD01

Nov 23, 2021	Confirmation statement made on Nov 22, 2021 with updates	5 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 04, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Nov 25, 2020	Confirmation statement made on Nov 22, 2020 with updates	5 pages	CS01

Nov 25, 2020	Director's details changed for Margaret Ogston on Nov 21, 2020	2 pages	CH01

Nov 25, 2020	Director's details changed for James Ogston on Nov 21, 2020	2 pages	CH01

Jul 10, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with updates	5 pages	CS01

Sep 30, 2019	Change of details for James Ogston as a person with significant control on Sep 30, 2019	2 pages	PSC04

Sep 30, 2019	Director's details changed for James Ogston on Sep 30, 2019	2 pages	CH01

Jul 15, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of CAPITAL CONNECTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGSTON, Margaret Mirabeau 1a Lochburn Brae AB51 0XW Kintore Aberdeenshire	Nov 22, 2006		Secretary	Mirabeau 1a Lochburn Brae AB51 0XW Kintore Aberdeenshire		British		Housewife	118060330001
OGSTON, James Mirabeau 1a Lochburn Brae AB51 0XW Kintore Aberdeenshire	Nov 22, 2006		Director	Mirabeau 1a Lochburn Brae AB51 0XW Kintore Aberdeenshire	United Kingdom	British	1962-12	Director	118060360001
OGSTON, Margaret Mirabeau 1a Lochburn Brae AB51 0XW Kintore Aberdeenshire	Nov 22, 2006		Director	Mirabeau 1a Lochburn Brae AB51 0XW Kintore Aberdeenshire	United Kingdom	British	1967-4	Director	118060330001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 22, 2006	Nov 22, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 22, 2006	Nov 22, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL CONNECTIONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
James Ogston Blackburn Business Park Woodburn Road AB21 0PS Aberdeen Citygate Aberdeenshire Scotland	Apr 06, 2016	Blackburn Business Park Woodburn Road AB21 0PS Aberdeen Citygate Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Margaret Ogston Blackburn Business Park Woodburn Road AB21 0PS Aberdeen Citygate Aberdeenshire Scotland	Apr 06, 2016	Blackburn Business Park Woodburn Road AB21 0PS Aberdeen Citygate Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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