NODE4 HOSTING LIMITED (SC280273)

13 Queen's Road, Aberdeen, AB15 4YL

ActivePRIVATE LIMITEDINCORPORATED 2005SIC 74990
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Change log 20
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  1. 2026/09/25
    appoint-person-director-company-with-name-date AP01
  2. 2026/07/03
    appoint-person-director-company-with-name-date AP01
  3. 2026/07/03
    termination-director-company-with-name-termination-date TM01
  4. 2026/05/15
    appoint-person-director-company-with-name-date AP01
  5. 2026/05/12
    termination-director-company-with-name-termination-date TM01
  6. 2026/02/19
    confirmation-statement-with-no-updates CS01
  7. 2026/01/05
    accounts-with-accounts-type-dormant AA
  8. 2025/12/09
    appoint-person-director-company-with-name-date AP01
  9. 2025/11/10
    termination-director-company-with-name-termination-date TM01
  10. 2025/08/28
    appoint-person-director-company-with-name-date AP01
  11. 2025/08/27
    termination-director-company-with-name-termination-date TM01
  12. 2025/07/01
    appoint-person-director-company-with-name-date AP01
  13. 2025/07/01
    termination-director-company-with-name-termination-date TM01
  14. 2025/03/28
    termination-director-company-with-name-termination-date TM01
  15. 2025/02/25
    confirmation-statement-with-no-updates CS01
  16. 2025/01/17
    accounts-with-accounts-type-dormant AA
  17. 2024/02/22
    confirmation-statement-with-no-updates CS01
  18. 2023/12/22
    accounts-with-accounts-type-dormant AA
  19. 2023/02/16
    confirmation-statement-with-no-updates CS01
  20. 2022/11/18
    accounts-with-accounts-type-dormant AA
Company Information
Registered Address 13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 2005/02/21
Company Type Private Limited
Jurisdiction Scotland
SIC Codes 74990 - Non-trading company
Accounts & Filings
Accounts Next Due 2026/12/31
Accounts Last Filed 2025/03/31
Accounts Type Dormant
Confirmation Next Due 2027/03/02
Confirmation Last Filed 2026/02/16
Financials

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in GBP (employees as headcount).

Officers 3
Officers Example
OfficerRoleAppointedID check
Ms Sarah WhitfieldDirector2015-03-11Verified
Mr David OkoroDirector2018-09-02Verified
Mrs Helen MarshDirector2021-06-30Verify due
Mr James FitzgeraldSecretary2012-01-18-
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Persons with significant control 1
Persons with significant control Example
PersonNature of controlNotifiedID check
Ms Sarah WhitfieldOwnership of shares 75%+2016-04-06Verified
Marsh Holdings LimitedOwnership of shares 25-50%2021-06-30Corporate
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Charges 0
Charges & mortgages Example
CodeStatusCreatedDescription
000000000002Outstanding2022-11-04A registered charge
000000000001Fully satisfied2016-02-19A registered charge
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Filings 100
Category: Type:
Date ↓ Category Type Description Doc
2026/09/25 officers AP01 appoint-person-director-company-with-name-date
2026/07/03 officers AP01 appoint-person-director-company-with-name-date
2026/07/03 officers TM01 termination-director-company-with-name-termination-date
2026/05/15 officers AP01 appoint-person-director-company-with-name-date
2026/05/12 officers TM01 termination-director-company-with-name-termination-date
2026/02/19 confirmation-statement CS01 confirmation-statement-with-no-updates
2026/01/05 accounts AA accounts-with-accounts-type-dormant
2025/12/09 officers AP01 appoint-person-director-company-with-name-date
2025/11/10 officers TM01 termination-director-company-with-name-termination-date
2025/08/28 officers AP01 appoint-person-director-company-with-name-date
2025/08/27 officers TM01 termination-director-company-with-name-termination-date
2025/07/01 officers AP01 appoint-person-director-company-with-name-date
2025/07/01 officers TM01 termination-director-company-with-name-termination-date
2025/03/28 officers TM01 termination-director-company-with-name-termination-date
2025/02/25 confirmation-statement CS01 confirmation-statement-with-no-updates
2025/01/17 accounts AA accounts-with-accounts-type-dormant
2024/02/22 confirmation-statement CS01 confirmation-statement-with-no-updates
2023/12/22 accounts AA accounts-with-accounts-type-dormant
2023/02/16 confirmation-statement CS01 confirmation-statement-with-no-updates
2022/11/18 accounts AA accounts-with-accounts-type-dormant
2022/02/17 officers TM01 termination-director-company-with-name-termination-date
2022/02/17 officers AP01 appoint-person-director-company-with-name-date
2022/02/16 confirmation-statement CS01 confirmation-statement-with-updates
2022/02/16 persons-with-significant-control PSC05 change-to-a-person-with-significant-control
2021/12/17 accounts AA accounts-with-accounts-type-dormant
2021/08/11 accounts AA01 change-account-reference-date-company-previous-extended
2021/08/11 address AD01 change-registered-office-address-company-with-date-old-address-new-address
2021/03/24 resolution RESOLUTIONS resolution
2021/03/23 officers CH01 change-person-director-company-with-change-date
2021/03/03 incorporation MA memorandum-articles
2021/03/03 resolution RESOLUTIONS resolution
2021/03/02 officers TM01 termination-director-company-with-name-termination-date
2021/03/02 officers TM01 termination-director-company-with-name-termination-date
2021/03/02 officers TM02 termination-secretary-company-with-name-termination-date
2021/03/02 officers AP01 appoint-person-director-company-with-name-date
2021/03/02 officers AP01 appoint-person-director-company-with-name-date
2021/03/02 officers AP01 appoint-person-director-company-with-name-date
2021/02/21 confirmation-statement CS01 confirmation-statement-with-no-updates
2020/12/31 accounts AA accounts-with-accounts-type-total-exemption-full
2020/10/16 address AD01 change-registered-office-address-company-with-date-old-address-new-address
2020/03/29 address AD01 change-registered-office-address-company-with-date-old-address-new-address
2020/02/18 confirmation-statement CS01 confirmation-statement-with-no-updates
2019/07/24 accounts AA accounts-with-accounts-type-audit-exemption-subsiduary
2019/07/24 accounts PARENT_ACC legacy
2019/07/24 other AGREEMENT2 legacy
2019/07/24 other GUARANTEE2 legacy
2019/02/18 confirmation-statement CS01 confirmation-statement-with-no-updates
2018/09/10 officers AP03 appoint-person-secretary-company-with-name-date
2018/09/10 officers TM02 termination-secretary-company-with-name-termination-date
2018/05/29 accounts AA accounts-with-accounts-type-full
2018/02/16 confirmation-statement CS01 confirmation-statement-with-no-updates
2017/05/10 accounts AA01 change-account-reference-date-company-current-extended
2017/04/07 accounts AA accounts-with-accounts-type-full
2017/02/17 confirmation-statement CS01 confirmation-statement-with-updates
2016/11/22 officers TM01 termination-director-company-with-name-termination-date
2016/10/28 officers TM01 termination-director-company-with-name-termination-date
2016/10/28 officers AP01 appoint-person-director-company-with-name-date
2016/10/28 officers AP01 appoint-person-director-company-with-name-date
2016/10/21 mortgage MR04 mortgage-satisfy-charge-full
2016/04/11 accounts AA accounts-with-accounts-type-full
2016/02/18 annual-return AR01 annual-return-company-with-made-up-date-full-list-shareholders
2015/05/30 officers CH01 change-person-director-company-with-change-date
2015/02/23 accounts AA accounts-with-accounts-type-full
2015/02/16 annual-return AR01 annual-return-company-with-made-up-date-full-list-shareholders
2014/09/05 resolution RESOLUTIONS resolution
2014/02/17 annual-return AR01 annual-return-company-with-made-up-date-full-list-shareholders
2014/02/17 officers CH01 change-person-director-company-with-change-date
2014/01/28 officers TM01 termination-director-company-with-name
2014/01/06 officers CH01 change-person-director-company-with-change-date
2014/01/06 officers TM01 termination-director-company-with-name
2014/01/06 officers AP01 appoint-person-director-company-with-name
2014/01/03 accounts AA accounts-with-accounts-type-full
2013/09/09 change-of-name CERTNM certificate-change-of-name-company
2013/02/18 annual-return AR01 annual-return-company-with-made-up-date-full-list-shareholders
2012/12/04 accounts AA accounts-with-accounts-type-full
2012/03/30 resolution RESOLUTIONS resolution
2012/02/16 annual-return AR01 annual-return-company-with-made-up-date-full-list-shareholders
2011/12/13 accounts AA accounts-with-accounts-type-full
2011/07/15 resolution RESOLUTIONS resolution
2011/02/16 annual-return AR01 annual-return-company-with-made-up-date-full-list-shareholders
2010/12/22 accounts AA accounts-with-accounts-type-full
2010/12/08 change-of-name CERTNM certificate-change-of-name-company
2010/11/16 officers AP03 appoint-person-secretary-company-with-name
2010/11/16 officers TM02 termination-secretary-company-with-name
2010/09/29 resolution RESOLUTIONS resolution
2010/08/02 resolution RESOLUTIONS resolution
2010/07/21 resolution RESOLUTIONS resolution
2010/03/18 officers AP01 appoint-person-director-company-with-name
2010/03/18 officers AP01 appoint-person-director-company-with-name
2010/03/18 officers AP03 appoint-person-secretary-company-with-name
2010/03/18 officers AP01 appoint-person-director-company-with-name
2010/03/18 officers TM01 termination-director-company-with-name
2010/03/18 officers TM01 termination-director-company-with-name
2010/03/18 officers TM02 termination-secretary-company-with-name
2010/03/18 address AD01 change-registered-office-address-company-with-date-old-address
2010/03/04 mortgage MG01s legacy
2010/02/16 annual-return AR01 annual-return-company-with-made-up-date-full-list-shareholders
2010/01/19 accounts AA accounts-with-accounts-type-total-exemption-small
2009/03/31 accounts AA accounts-with-accounts-type-total-exemption-small
2009/03/17 annual-return 363a legacy