BROUGHTON INFRASTRUCTURE LIMITED

Company number SC494314

Date	Type	Description	View / Download
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2023	DS01	Application to strike the company off the register	(1 page)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 200.00	(3 pages)
19 Jun 2023	SH20	Statement by Directors	(1 page)
19 Jun 2023	CAP-SS	Solvency Statement dated 14/06/23	(1 page)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Apr 2023	TM01	Termination of appointment of Alexander Talbot Cliff as a director on 18 April 2023	(1 page)
31 Mar 2023	AA01	Previous accounting period shortened from 5 April 2022 to 4 April 2022	(1 page)
14 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	(2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
21 Feb 2022	AA	Accounts for a small company made up to 5 April 2021	(12 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
07 May 2021	AA	Accounts for a small company made up to 5 April 2020	(11 pages) Download iXBRL
26 Apr 2021	AD01	Registered office address changed from Barley Mill House Pencaitland Tranent East Lothian EH34 5EP to 1O1 Rose Street South Lane Edinburgh EH2 3JG on 26 April 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
30 Sep 2020	TM01	Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Duncan Murray Reid as a director on 30 September 2020	(2 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 10 July 2020	(2 pages)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
23 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
23 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)