CAPITAL CONNECTIONS LTD.

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Company number SC312350
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Statement of capital following an allotment of shares on 31 May 2016 GBP 204 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPITAL CONNECTIONS LTD. are www.capitalconnections.co.uk, and www.capital-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Capital Connections Ltd is a Private Limited Company. The company registration number is SC312350. Capital Connections Ltd has been working since 22 November 2006. The present status of the company is Active. The registered address of Capital Connections Ltd is 66 Tay Street Perth Ph2 8ra. . OGSTON, Margaret is a Secretary of the company. OGSTON, James is a Director of the company. OGSTON, Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OGSTON, Margaret
Appointed Date: 22 November 2006
Director
OGSTON, James
Appointed Date: 22 November 2006
63 years old
Director
OGSTON, Margaret
Appointed Date: 22 November 2006
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

James Ogston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Ogston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL CONNECTIONS LTD. Events

22 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 204
17 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
...
... and 28 more events
24 Nov 2006
Ad 22/11/06--------- £ si 198@1=198 £ ic 2/200
24 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
22 Nov 2006
Incorporation

CAPITAL CONNECTIONS LTD. Charges

17 April 2007
Floating charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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