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NODE4 HOSTING LIMITED

Company number SC280273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Feb 2022 TM01 Termination of appointment of Leon Benjamin Asher Keller as a director on 17 February 2022
17 Feb 2022 AP01 Appointment of Jonathan Walton Kay as a director on 17 February 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 PSC05 Change of details for Starcom Technologies Limited as a person with significant control on 2 March 2021
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
11 Aug 2021 AD01 Registered office address changed from Unit 6, Pulsant Data Centre Flassches Yard Edinburgh EH12 9LB Scotland to 13 Queen's Road Aberdeen AB15 4YL on 11 August 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-23
23 Mar 2021 CH01 Director's details changed for Mr Paul Bryce on 23 March 2021
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 TM01 Termination of appointment of Adalsteinn Valdimarsson as a director on 26 February 2021
02 Mar 2021 TM01 Termination of appointment of Robert David Price as a director on 26 February 2021
02 Mar 2021 TM02 Termination of appointment of Kevin Joseph Curry as a secretary on 26 February 2021
02 Mar 2021 AP01 Appointment of Mr Leon Benjamin Asher Keller as a director on 26 February 2021
02 Mar 2021 AP01 Appointment of Mr Andrew Paul Gilbert as a director on 26 February 2021
02 Mar 2021 AP01 Appointment of Mr Paul Bryce as a director on 26 February 2021
21 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
16 Oct 2020 AD01 Registered office address changed from 7 Bankhead Medway Edinburgh EH11 4BY Scotland to Unit 6, Pulsant Data Centre Flassches Yard Edinburgh EH12 9LB on 16 October 2020
29 Mar 2020 AD01 Registered office address changed from 4th Floor, Saltire Court, 20 Castle Terrace Edinburgh EH1 2EN to 7 Bankhead Medway Edinburgh EH11 4BY on 29 March 2020