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Broughton Infrastructure Limited

Broughton Infrastructure Limited is a dissolved company incorporated on 5 January 2015 with the registered office located in Edinburgh, City of Edinburgh. Broughton Infrastructure Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC494314
Private limited company
Scottish Company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1o1 Rose Street South Lane
Edinburgh
EH2 3JG
Scotland
Same address for the past 4 years
Telephone
01315567028
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
5 Apr 2021
For period 5 Apr5 Apr 2021
Traded for 12 months
Cash in Bank
£92.64K
Increased by £71.9K (+347%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.25K
Increased by £64.79K (+228%)
Total Liabilities
-£315.99K
Increased by £202.86K (+179%)
Net Assets
-£222.74K
Decreased by £138.06K (+163%)
Debt Ratio (%)
339%
Decreased by 58.7% (-15%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 26 Jun 2023
Alexander Talbot Cliff Resigned
2 Years 4 Months Ago on 18 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 Mar 2023
Mr Duncan Murray Reid Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Neil Andrew Forster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Small Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 26 Jun 2023
Solvency Statement dated 14/06/23
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Statement of capital on 19 June 2023
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Statement by Directors
Submitted on 19 Jun 2023
Termination of appointment of Alexander Talbot Cliff as a director on 18 April 2023
Submitted on 19 Apr 2023
Previous accounting period shortened from 5 April 2022 to 4 April 2022
Submitted on 31 Mar 2023
Repayment History
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