Network Roi Trustees Limited

Company Name	Network Roi Trustees Limited
Company Status	Dissolved
Company Number	SC440593
Category	Private Limited Company
Incorporation Date	18 January 2013(11 years, 3 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Sean Elliot
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(2 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Kevin Nightingale
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 April 2019)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Andrew John Harrison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Andrew John Harrison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Colin William Dickson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2015)
Role	Senior System Engineer
Country of Residence	Scotland
Correspondence Address	Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland

Director Name	Mrs Angela Fraioli
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2017)
Role	C.A
Country of Residence	Scotland
Correspondence Address	14 Maurice Wynd Dunblane Perthshire FK15 9FG Scotland

Director Name	Mr Craig Allan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2017)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Stobo House Roslin Midlothian EH25 9RE Scotland

Contact

Website	www.networkroi.co.uk/
Telephone	0131 5102210
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

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
5 February 2019	Application to strike the company off the register (3 pages)
23 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
11 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
31 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
25 October 2017	Appointment of Mr Andrew John Harrison as a director on 25 October 2017 (2 pages)
25 October 2017	Appointment of Mr Andrew John Harrison as a director on 25 October 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2017	Termination of appointment of Angela Fraioli as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of Angela Fraioli as a director on 25 October 2017 (1 page)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 August 2017	Appointment of Mr Kevin Nightingale as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mr Kevin Nightingale as a director on 4 August 2017 (2 pages)
28 July 2017	Termination of appointment of Craig Allan as a director on 22 June 2017 (1 page)
28 July 2017	Termination of appointment of Craig Allan as a director on 22 June 2017 (1 page)
31 January 2017	Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Stobo House Roslin Midlothian EH25 9RE on 31 January 2017 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Stobo House Roslin Midlothian EH25 9RE on 31 January 2017 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
4 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
3 February 2016	Appointment of Mr Craig Allan as a director on 25 November 2015 (2 pages)
3 February 2016	Appointment of Mr Craig Allan as a director on 25 November 2015 (2 pages)
2 November 2015	Termination of appointment of Colin William Dickson as a director on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Colin William Dickson as a director on 31 October 2015 (1 page)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
10 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
2 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (35 pages)
2 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (35 pages)
25 March 2013	Appointment of Mr Colin William Dickson as a director (2 pages)
25 March 2013	Appointment of Mr Colin William Dickson as a director (2 pages)
25 March 2013	Termination of appointment of Andrew Harrison as a director (1 page)
25 March 2013	Appointment of Mr Robert Sean Elliot as a director (2 pages)
25 March 2013	Appointment of Ms Angela Fraioli as a director (2 pages)
25 March 2013	Appointment of Mr Robert Sean Elliot as a director (2 pages)
25 March 2013	Termination of appointment of Andrew Harrison as a director (1 page)
25 March 2013	Appointment of Ms Angela Fraioli as a director (2 pages)
18 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Network Roi Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland