BROUGHTON INFRASTRUCTURE LIMITED
Company is dissolved
General Information
NAME
BROUGHTON INFRASTRUCTURE LIMITED
COMPANY NUMBER
SC494314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/01/2015
(9 years and 10 months old)
WEBSITE
www.broughton-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
05/04/2021
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PREVIOUS NAMES
05/01/2015
03/11/2015
BROUGHTON RENEWABLES LIMITED
EDINBURGH
EH2 3JG
Telephone: 01315567028
TPS: No
1O1 Rose Street South Lane
Edinburgh
EH2 3JG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROUGHTON INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| HEATH FARM SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
Credit Risk Overview
Want to learn more about BROUGHTON INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROUGHTON INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| HEATH FARM SERVICES LIMITED | Company is dissolved | View Report |
| HEATH FARM SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 17/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 17/10/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 17/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 10/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 10/10/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 10/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 19/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 19/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/09/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/09/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 05/09/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 29/08/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 29/08/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 29/08/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 25/07/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 08/07/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/07/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 27/06/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 20/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 20/06/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 20/06/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 13/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 13/06/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 06/06/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 06/06/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 30/05/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/05/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 16/05/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 10/05/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 30/04/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 18/04/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 11/04/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/04/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 11/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 04/04/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/04/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 04/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 03/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 15/03/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 14/03/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/03/2024 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 08/03/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
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