CAPITAL CONNECTIONS LTD.

CAPITAL CONNECTIONS LTD. is an active private limited company, incorporated on 22 November 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Woodburn Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAPITAL CONNECTIONS LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CITYGATE BLACKBURN BUSINESS PARK
Address Line 2	WOODBURN ROAD
Post Town	ABERDEEN
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB21 0PS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CAPITAL CONNECTIONS LTD.

Directors

(The company's officers)

JAMES OGSTON

(~61 year old British national)

MIRABEAU, 1A LOCHBURN BRAE, KINTORE, ABERDEENSHIRE, AB51 0XW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2006

MARGARET OGSTON

(~57 year old British national)

MIRABEAU, 1A LOCHBURN BRAE, KINTORE, ABERDEENSHIRE, AB51 0XW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2006

MARGARET OGSTON

(~57 year old British national)

MIRABEAU, 1A LOCHBURN BRAE, KINTORE, ABERDEENSHIRE, AB51 0XW

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 22/11/2006

Shareholders

(Persons of Significant Control)

Margaret Ogston

(~57 year old British national)

Citygate, Blackburn Business Park, Woodburn Road, Aberdeen, Aberdeenshire, AB21 0PS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

James Ogston

(~61 year old British national)

Citygate, Blackburn Business Park, Woodburn Road, Aberdeen, Aberdeenshire, AB21 0PS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)