NODE4 HOSTING LIMITED

Company number SC280273 ·

Active

91 filings

Date Filing
3 Jul 2026 Appointment of Mrs Victoria Anne Knight as a director on 2026-07-03 · 2 pages View document
3 Jul 2026 Termination of appointment of Neil Keith Muller as a director on 2026-06-07 · 1 page View document
15 May 2026 Appointment of Neil Keith Muller as a director on 2026-05-15 · 2 pages View document
12 May 2026 Termination of appointment of Christopher Kevin Woodhouse as a director on 2026-04-23 · 1 page View document
19 Feb 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
5 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
9 Dec 2025 Appointment of Christopher Kevin Woodhouse as a director on 2025-12-04 · 2 pages View document
10 Nov 2025 Termination of appointment of Richard Moseley as a director on 2025-10-27 · 1 page View document
28 Aug 2025 Appointment of Mr Mark David Grafton as a director on 2025-08-21 · 2 pages View document
27 Aug 2025 Termination of appointment of Jonathan Walton Kay as a director on 2025-08-18 · 1 page View document
28 Mar 2025 Termination of appointment of Paul Bryce as a director on 2025-03-07 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
17 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
22 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
17 Feb 2022 Appointment of Jonathan Walton Kay as a director on 2022-02-17 · 2 pages View document
17 Feb 2022 Termination of appointment of Leon Benjamin Asher Keller as a director on 2022-02-17 · 1 page View document
16 Feb 2022 Change of details for Starcom Technologies Limited as a person with significant control on 2021-03-02 · 2 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-16 with updates · 4 pages View document
17 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
29 Mar 2020 REGISTERED OFFICE CHANGED ON 29/03/2020 FROM 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
24 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 View document
24 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 View document
24 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 View document
24 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
10 Sep 2018 SECRETARY APPOINTED MR KEVIN JOSEPH CURRY View document
10 Sep 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL View document
29 May 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
10 May 2017 CURREXT FROM 30/06/2017 TO 30/11/2017 View document
7 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
22 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON View document
28 Oct 2016 DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON View document
28 Oct 2016 DIRECTOR APPOINTED MR ROBERT DAVID PRICE View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS View document
21 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
18 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
30 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 View document
23 Feb 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
16 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
5 Sep 2014 ALTER ARTICLES 27/08/2014 View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STUART DAVIS / 31/12/2013 View document
17 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 View document
6 Jan 2014 DIRECTOR APPOINTED MR BRIAN STUART DAVIS View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
9 Sep 2013 COMPANY NAME CHANGED K3 MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/13 View document
18 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
4 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
30 Mar 2012 AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO THE FACILITIES AGREEMENT 05/03/2012 View document
16 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
13 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
15 Jul 2011 FACILITIES AGREEMENT 30/06/2011 View document
16 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders · 5 pages View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
8 Dec 2010 COMPANY NAME CHANGED DIGIMIS LIMITED CERTIFICATE ISSUED ON 08/12/10 View document
16 Nov 2010 SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL View document
16 Nov 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH · 1 page View document
29 Sep 2010 FACILITIES AGREEMENT 10/09/2010 View document
2 Aug 2010 FACILITIES AGREEMNET APPROVED 01/03/2010 View document
21 Jul 2010 FACILITY AGREEMENT 30/06/2010 View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FLETCHER View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONAGHUE View document
18 Mar 2010 DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 37 BRAEHEAD PLACE LINLITHGOW WEST LOTHIAN EH49 6EF View document
18 Mar 2010 DIRECTOR APPOINTED MR DAVID JOHN BOLTON View document
18 Mar 2010 DIRECTOR APPOINTED MR PAUL SPRY View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY HELEN DONAGHUE View document
18 Mar 2010 SECRETARY APPOINTED MS REBECCA LOUISE SMITH View document
4 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
27 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
9 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
27 Feb 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
14 Dec 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Apr 2005 NC INC ALREADY ADJUSTED 28/03/05 View document
21 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document