BROUGHTON INFRASTRUCTURE LIMITED

Key Data

Status

Dissolved

Company No.

SC494314

Incorporation date

05/01/2015

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2015)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2023

Application to strike the company off the register

View PDF (1 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Resolutions

View PDF (2 pages)

19/06/2023

Solvency Statement dated 14/06/23

View PDF (1 pages)

19/06/2023

Statement by Directors

View PDF (1 pages)

19/06/2023

Statement of capital on 2023-06-19

View PDF (3 pages)

19/04/2023

Termination of appointment of Alexander Talbot Cliff as a director on 2023-04-18

View PDF (1 pages)

31/03/2023

Previous accounting period shortened from 2022-04-05 to 2022-04-04

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-01

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a small company made up to 2021-04-05

View PDF (12 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a small company made up to 2020-04-05

View PDF (11 pages)

26/04/2021

Registered office address changed from Barley Mill House Pencaitland Tranent East Lothian EH34 5EP to 1O1 Rose Street South Lane Edinburgh EH2 3JG on 2021-04-26

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Armin Guy Ariya Ranawake as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Appointment of Duncan Murray Reid as a director on 2020-09-30

View PDF (2 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

14/07/2020

Appointment of Mr Neil Andrew Forster as a director on 2020-07-10

View PDF (2 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

23/06/2020

Termination of appointment of Sarah Cruickshank as a secretary on 2020-06-04

View PDF (1 pages)

23/06/2020

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2020-06-04

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (22 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

08/10/2018

Accounts for a small company made up to 2018-04-05

View PDF (23 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

30/09/2017

Accounts for a small company made up to 2017-04-05

View PDF (20 pages)

19/06/2017

Director's details changed for Mr Alexander Talbot Cliff on 2015-05-01

View PDF (2 pages)

06/01/2017

Current accounting period extended from 2017-01-31 to 2017-04-05

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

24/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (11 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (4 pages)

26/05/2016

Resolutions

View PDF (2 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

27/04/2016

Appointment of Mr Armin Guy Ariya Ranawake as a director on 2016-04-05

View PDF (2 pages)

27/04/2016

Appointment of Sarah Cruickshank as a secretary on 2016-04-05

View PDF (2 pages)

27/04/2016

Appointment of Jennifer Wright as a secretary on 2016-04-05

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

27/01/2016

Registered office address changed from Barley Mill House Pencaitland Tranent East Lothian EH34 5EP Scotland to Barley Mill House Pencaitland Tranent East Lothian EH34 5EP on 2016-01-27

View PDF (1 pages)

27/01/2016

Registered office address changed from C/O Alexander Cliff 39 Bellevue Place Edinburgh EH7 4BS Scotland to Barley Mill House Pencaitland Tranent East Lothian EH34 5EP on 2016-01-27

View PDF (1 pages)

03/11/2015

Certificate of change of name

View PDF (3 pages)

22/04/2015

Resolutions

View PDF (28 pages)

13/04/2015

Termination of appointment of Sarah Cruickshank as a secretary on 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of Jason Murphy as a director on 2015-04-13

View PDF (1 pages)

31/03/2015

Appointment of Jason Murphy as a director on 2015-03-30

View PDF (2 pages)

31/03/2015

Appointment of Sarah Cruickshank as a secretary on 2015-03-30

View PDF (2 pages)

17/03/2015

Sub-division of shares on 2015-03-16

View PDF (5 pages)

17/03/2015

Resolutions

View PDF (2 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (3 pages)

05/01/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£92,637.00

Business linkages

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Confirmation

Last made up date

05/04/2021

Last change occurred

05/04/2021

Accounts

Small

Last made up date

05/04/2021

Next account date

05/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
222.74K
-
0.00
92.64K
-

2021
0
222.74K
-
0.00
92.64K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

222.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

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Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

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Reg. date:

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No. of employees:

Description

About BROUGHTON INFRASTRUCTURE LIMITED

BROUGHTON INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 05/01/2015 with the registered office located at 1o1 Rose Street South Lane, Edinburgh EH2 3JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON INFRASTRUCTURE LIMITED?

BROUGHTON INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 05/01/2015 and dissolved on 19/09/2023.

Where is BROUGHTON INFRASTRUCTURE LIMITED located?

BROUGHTON INFRASTRUCTURE LIMITED is registered at 1o1 Rose Street South Lane, Edinburgh EH2 3JG.

What does BROUGHTON INFRASTRUCTURE LIMITED do?

BROUGHTON INFRASTRUCTURE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BROUGHTON INFRASTRUCTURE LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.