BROUGHTON INFRASTRUCTURE LIMITED
TRANENT BROUGHTON RENEWABLES LIMITED

Hellopages » East Lothian » East Lothian » EH34 5EP

Company number SC494314
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address BARLEY MILL HOUSE, PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 31 January 2017 to 5 April 2017; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BROUGHTON INFRASTRUCTURE LIMITED are www.broughtoninfrastructure.co.uk, and www.broughton-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Longniddry Rail Station is 5.9 miles; to Wallyford Rail Station is 6.5 miles; to Drem Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Infrastructure Limited is a Private Limited Company. The company registration number is SC494314. Broughton Infrastructure Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Broughton Infrastructure Limited is Barley Mill House Pencaitland Tranent East Lothian Eh34 5ep. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CLIFF, Alexander Talbot is a Director of the company. RANAWAKE, Armin Guy Ariya is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director MURPHY, Jason has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 05 April 2016
Secretary
WRIGHT, Jennifer
Appointed Date: 05 April 2016
Director
CLIFF, Alexander Talbot
Appointed Date: 05 January 2015
58 years old
Director
RANAWAKE, Armin Guy Ariya
Appointed Date: 05 April 2016
57 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 13 April 2015
Appointed Date: 30 March 2015
Director
MURPHY, Jason
Resigned: 13 April 2015
Appointed Date: 30 March 2015
47 years old

BROUGHTON INFRASTRUCTURE LIMITED Events

06 Jan 2017
Current accounting period extended from 31 January 2017 to 5 April 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 47,699.87
26 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 12 more events
31 Mar 2015
Appointment of Sarah Cruickshank as a secretary on 30 March 2015
17 Mar 2015
Sub-division of shares on 16 March 2015
17 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.01 16/03/2015
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 200
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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