Network Roi Ltd

Company Name	Network Roi Ltd
Company Status	Active
Company Number	SC299422
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Previous Name	Networkroi Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Robert Sean Elliot
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Colin Alexander Grant
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(6 years, 12 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/5 The Fairways Carrick Knowe Avenue Edinburgh EH12 7BX Scotland

Director Name	Mr Neil John Douglas
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Keith Bevan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Eamonn Doyle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Alastair William Hoey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Ian Graham Cook
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	It/Business Consultant
Country of Residence	Scotland
Correspondence Address	1 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Secretary Name	Mr Ian Graham Cook
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Secretary Name	Deborah Erica Elliot
Nationality	British
Status	Resigned
Appointed	03 January 2009(2 years, 9 months after company formation)
Appointment Duration	9 years (resigned 24 January 2018)
Role	Company Director
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Deborah Erica Elliot
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Adam Lionel Johnson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Derek Sutherland
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Secretary Name	Skene Edwards Llp (Corporation)
Status	Resigned
Appointed	31 March 2007(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2008)
Correspondence Address	5 Albyn Place Edinburgh EH2 4NJ Scotland

Secretary Name	Morton Fraser Llp (Corporation)
Status	Resigned
Appointed	09 October 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2010)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	www.networkroi.co.uk
Telephone	0131 5103456
Telephone region	Edinburgh

Location

Registered Address	Stobo House Roslin Midlothian EH25 9RE Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,846
Cash	£38,026
Current Liabilities	£244,570

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

18 August 2021	Delivered on: 26 August 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
5 October 2017	Delivered on: 17 October 2017 Persons entitled: Eso Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
29 September 2017	Delivered on: 16 October 2017 Persons entitled: Robert Sean Elliot Classification: A registered charge Outstanding

Filing History

17 November 2020	Appointment of Mr Keith Bevan as a director on 5 November 2020 (2 pages)
25 September 2020	Termination of appointment of Adam Lionel Johnson as a director on 22 September 2020 (1 page)
10 September 2020	Termination of appointment of Derek Sutherland as a director on 10 September 2020 (1 page)
31 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
23 March 2019	Director's details changed for Mr Robert Sean Elliot on 23 March 2019 (2 pages)
23 March 2019	Director's details changed for Mr. Colin Alexander Grant on 23 March 2019 (2 pages)
23 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
7 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
20 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 November 2018	Appointment of Mr Derek Sutherland as a director on 7 November 2018 (2 pages)
8 November 2018	Appointment of Mr Neil John Douglas as a director on 7 November 2018 (2 pages)
6 November 2018	Appointment of Mr Adam Lionel Johnson as a director on 6 November 2018 (2 pages)
5 April 2018	Termination of appointment of Deborah Erica Elliot as a director on 24 January 2018 (1 page)
5 April 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
5 April 2018	Termination of appointment of Deborah Erica Elliot as a secretary on 24 January 2018 (1 page)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 January 2018	Notification of Network Roi Eot Limited as a person with significant control on 2 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Robert Sean Elliot on 27 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Robert Sean Elliot on 27 October 2017 (2 pages)
26 October 2017	Registered office address changed from Stobo House Roslin Midlothian EH25 9RE Scotland to Stobo House Roslin Midlothian EH25 9RE on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Stobo House Roslin Midlothian EH25 9RE Scotland to Stobo House Roslin Midlothian EH25 9RE on 26 October 2017 (1 page)
25 October 2017	Withdrawal of a person with significant control statement on 25 October 2017 (2 pages)
25 October 2017	Withdrawal of a person with significant control statement on 25 October 2017 (2 pages)
24 October 2017	Alterations to floating charge SC2994220002 (54 pages)
24 October 2017	Alterations to floating charge SC2994220002 (54 pages)
23 October 2017	Alterations to floating charge SC2994220001 (54 pages)
23 October 2017	Alterations to floating charge SC2994220001 (54 pages)
17 October 2017	Registration of charge SC2994220002, created on 5 October 2017 (47 pages)
17 October 2017	Registration of charge SC2994220002, created on 5 October 2017 (47 pages)
16 October 2017	Registration of charge SC2994220001, created on 29 September 2017 (19 pages)
16 October 2017	Registration of charge SC2994220001, created on 29 September 2017 (19 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 November 2016	Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Stobo House Roslin Midlothian EH25 9RE on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Stobo House Roslin Midlothian EH25 9RE on 4 November 2016 (1 page)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 5.1 (6 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 5.1 (6 pages)
29 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5.1 (6 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5.1 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 April 2014	Director's details changed for Mr Robert Sean Elliot on 21 April 2014 (2 pages)
21 April 2014	Appointment of Deborah Erica Elliot as a director (2 pages)
21 April 2014	Appointment of Deborah Erica Elliot as a director (2 pages)
21 April 2014	Director's details changed for Mr Robert Sean Elliot on 21 April 2014 (2 pages)
21 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 5.1 (6 pages)
21 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 5.1 (6 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 January 2014	Director's details changed for Mr Robert Sean Elliot on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Robert Sean Elliot on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Robert Sean Elliot on 9 January 2014 (2 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 5.10 (4 pages)
2 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 5.10 (4 pages)
26 March 2013	Appointment of Mr Colin Alexander Grant as a director (2 pages)
26 March 2013	Appointment of Mr Colin Alexander Grant as a director (2 pages)
25 March 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
25 March 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
4 March 2013	Sub-division of shares on 21 January 2013 (5 pages)
4 March 2013	Sub-division of shares on 21 January 2013 (5 pages)
30 January 2013	Company name changed networkroi LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Company name changed networkroi LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-21 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 5 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 5 (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2010	Sub-division of shares on 22 September 2010 (7 pages)
29 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2010	Sub-division of shares on 22 September 2010 (7 pages)
25 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Robert Sean Elliot on 23 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Deborah Erica Elliot on 23 March 2010 (1 page)
25 May 2010	Termination of appointment of Morton Fraser Llp as a secretary (1 page)
25 May 2010	Director's details changed for Robert Sean Elliot on 23 March 2010 (2 pages)
25 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Termination of appointment of Morton Fraser Llp as a secretary (1 page)
25 May 2010	Secretary's details changed for Deborah Erica Elliot on 23 March 2010 (1 page)
12 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 5 (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 5 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 May 2009	Secretary appointed deborah erica elliot (2 pages)
8 May 2009	Secretary appointed deborah erica elliot (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from 5 albyn place edinburgh EH2 4NJ (1 page)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from 5 albyn place edinburgh EH2 4NJ (1 page)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of register of members (1 page)
16 October 2008	Secretary appointed morton fraser LLP (2 pages)
16 October 2008	Appointment terminated secretary skene edwards LLP (1 page)
16 October 2008	Secretary appointed morton fraser LLP (2 pages)
16 October 2008	Appointment terminated secretary skene edwards LLP (1 page)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2008	Return made up to 23/03/08; full list of members (3 pages)
13 May 2008	Return made up to 23/03/08; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 April 2007	Return made up to 23/03/07; full list of members (3 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 23/03/07; full list of members (3 pages)
23 March 2006	Incorporation (17 pages)
23 March 2006	Incorporation (17 pages)

Network Roi Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland