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BROUGHTON INFRASTRUCTURE LIMITED - 1o1 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom
Company Information
- Company registration number
- SC494314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1o1 Rose Street South Lane
- Edinburgh
- EH2 3JG
- Scotland 1o1 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland UK
Management
- Managing Directors
- FORSTER, Neil Andrew
- REID, Duncan Murray
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-05
- Age Of Company 2015-01-05 9 years
- SIC/NACE
- 35110
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROUGHTON RENEWABLES LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-04-05
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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BROUGHTON INFRASTRUCTURE LIMITED Company Description
- BROUGHTON INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no SC494314. Its current trading status is "live". It was registered 2015-01-05. It was previously called BROUGHTON RENEWABLES LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary.It can be contacted at 1O1 Rose Street South Lane .
Get BROUGHTON INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broughton Infrastructure Limited - 1o1 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom
- 2015-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-03-14) - CH01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-19) - SH19
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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legacy (2023-06-19) - SH20
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legacy (2023-06-19) - CAP-SS
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change-account-reference-date-company-previous-shortened (2023-03-31) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-small (2022-02-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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accounts-with-accounts-type-small (2021-05-07) - AA
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-06-23) - AP04
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
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termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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confirmation-statement-with-updates (2019-01-16) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-08) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-19) - CH01
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change-account-reference-date-company-current-extended (2017-01-06) - AA01
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-12) - SH01
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accounts-with-accounts-type-dormant (2016-10-24) - AA
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capital-allotment-shares (2016-07-13) - SH01
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resolution (2016-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-03) - CERTNM
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resolution (2015-04-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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capital-alter-shares-subdivision (2015-03-17) - SH02
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resolution (2015-03-17) - RESOLUTIONS
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capital-allotment-shares (2015-03-16) - SH01
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incorporation-company (2015-01-05) - NEWINC
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appoint-person-director-company-with-name-date (2015-03-31) - AP01