NETWORK ROI TRUSTEES LIMITED

NETWORK ROI TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNETWORK ROI TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC440593
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORK ROI TRUSTEES LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is NETWORK ROI TRUSTEES LIMITED located?

    Registered Office Address
    Stobo House
    Roslin
    EH25 9RE Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETWORK ROI TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for NETWORK ROI TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Appointment of Mr Andrew John Harrison as a director on Oct 25, 2017

    2 pagesAP01

    Termination of appointment of Angela Fraioli as a director on Oct 25, 2017

    1 pagesTM01

    Appointment of Mr Kevin Nightingale as a director on Aug 04, 2017

    2 pagesAP01

    Termination of appointment of Craig Allan as a director on Jun 22, 2017

    1 pagesTM01

    Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE to Stobo House Roslin Midlothian EH25 9RE on Jan 31, 2017

    1 pagesAD01

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Craig Allan as a director on Nov 25, 2015

    2 pagesAP01

    Termination of appointment of Colin William Dickson as a director on Oct 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Andrew Harrison as a director

    1 pagesTM01

    Appointment of Mr Colin William Dickson as a director

    2 pagesAP01

    Appointment of Ms Angela Fraioli as a director

    2 pagesAP01

    Who are the officers of NETWORK ROI TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, Robert Sean
    Roslin
    EH25 9RE Midlothian
    Stobo House
    Scotland
    Director
    Roslin
    EH25 9RE Midlothian
    Stobo House
    Scotland
    ScotlandBritish141278380001
    HARRISON, Andrew John
    Roslin
    EH25 9RE Midlothian
    Stobo House
    Scotland
    Director
    Roslin
    EH25 9RE Midlothian
    Stobo House
    Scotland
    United KingdomBritish171292800003
    NIGHTINGALE, Kevin
    Roslin
    EH25 9RE Midlothian
    Stobo House
    Scotland
    Director
    Roslin
    EH25 9RE Midlothian
    Stobo House
    Scotland
    ScotlandBritish227241260001
    ALLAN, Craig
    Roslin
    EH25 9RE Midlothian
    Stobo House
    Scotland
    Director
    Roslin
    EH25 9RE Midlothian
    Stobo House
    Scotland
    ScotlandBritish204804850001
    DICKSON, Colin William
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Midlothian
    Scotland
    Director
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Midlothian
    Scotland
    ScotlandBritish176914870001
    FRAIOLI, Angela
    Maurice Wynd
    FK15 9FG Dunblane
    14
    Perthshire
    Scotland
    Director
    Maurice Wynd
    FK15 9FG Dunblane
    14
    Perthshire
    Scotland
    ScotlandBritish38389240009
    HARRISON, Andrew John
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Midlothian
    Scotland
    Director
    Midlothian Innovation Centre
    EH25 9RE Roslin
    Stobo House
    Midlothian
    Scotland
    United KingdomBritish171292800001

    What are the latest statements on persons with significant control for NETWORK ROI TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0