BROUGHTON INFRASTRUCTURE LIMITED
Overview
| Company Name | BROUGHTON INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC494314 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROUGHTON INFRASTRUCTURE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BROUGHTON INFRASTRUCTURE LIMITED located?
| Registered Office Address | 1o1 Rose Street South Lane EH2 3JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROUGHTON INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROUGHTON RENEWABLES LIMITED | Jan 05, 2015 | Jan 05, 2015 |
What are the latest accounts for BROUGHTON INFRASTRUCTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for BROUGHTON INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jun 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alexander Talbot Cliff as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Apr 05, 2022 to Apr 04, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2020 | 11 pages | AA | ||||||||||||||
Registered office address changed from Barley Mill House Pencaitland Tranent East Lothian EH34 5EP to 1O1 Rose Street South Lane Edinburgh EH2 3JG on Apr 26, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Armin Guy Ariya Ranawake as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 22, 2020 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Neil Andrew Forster as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Jul 03, 2020 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Sarah Cruickshank as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Flb Company Secretarial Services Ltd as a secretary on Jun 04, 2020 | 2 pages | AP04 | ||||||||||||||
Who are the officers of BROUGHTON INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 266603880001 | |||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 207608150001 | |||||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 196360920001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 207608090001 | |||||||||||
| CLIFF, Alexander Talbot | Director | Rose Street South Lane EH2 3JG Edinburgh 1o1 Scotland | United Kingdom | British | 34385470006 | |||||||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | 194337900001 | |||||||||
| RANAWAKE, Armin Guy Ariya | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 159583360001 |
What are the latest statements on persons with significant control for BROUGHTON INFRASTRUCTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0