Broughton Infrastructure Limited
Company Profile
dissolved
UnknownBroughton Infrastructure Limited
sc494314•Private Limited With Share Capital
1O1 Rose Street South Lane, Edinburgh, EH23JG
Get Full Access
Incorporated
05/01/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Broughton Infrastructure Limited (sc494314) is a private limited with share capital incorporated on 05/01/2015 (11 years old) and registered in edinburgh, EH23JG. The company operates under SIC code 35110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 05/01/2015
EH23JG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2023
Legacy
Category:Capital
Date:19-06-2023
Legacy
Category:Insolvency
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Resolution
Category:Resolution
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2015
Resolution
Category:Resolution
Date:22-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Incorporation Company
Category:Incorporation
Date:05-01-2015
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2023
Filing Date21/02/2022
Latest Accounts05/04/2021
Trading Addresses
1O1 Rose Street South Lane, Edinburgh, EH23JGRegistered
Related Companies
10