Node4 Hosting Limited

Company Name	Node4 Hosting Limited
Company Status	Active
Company Number	SC280273
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Bryce
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(16 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a-1b Millennium Way Pride Park Derby Derbyshire DE24 8HZ

Director Name	Mr Andrew Paul Gilbert
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(16 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 1a-1b Millennium Way Pride Park Derby Derbyshire DE24 8HZ

Director Name	Mr Jonathan Walton Kay
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(17 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a-1b Millennium Way Pride Park Derby DE24 8HZ

Director Name	Mr Stephen Donaghue
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	37 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Secretary Name	Helen Donaghue
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	37 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Director Name	Joseph Victor Fletcher
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2010)
Role	IT
Country of Residence	Scotland
Correspondence Address	G/R 21 Herriet Street Glasgow G41 2NN Scotland

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Salford Quays Manchester M50 2GL

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Salford Quays Manchester M50 2GL

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Salford Quays Manchester M50 2GL

Secretary Name	Ms Rebecca Louise Smith
Status	Resigned
Appointed	01 March 2010(5 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 November 2010)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Salford Quays Manchester M50 2GL

Secretary Name	Miss Sandra Clare Kidwell
Status	Resigned
Appointed	16 November 2010(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	4th Floor, Saltire Court, 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Pulsant Data Centre Flassches Yard Edinburgh EH12 9LB Scotland

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Unit 6, Pulsant Data Centre Flassches Yard Edinburgh EH12 9LB Scotland

Secretary Name	Mr Kevin Joseph Curry
Status	Resigned
Appointed	07 September 2018(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Unit 6, Pulsant Data Centre Flassches Yard Edinburgh EH12 9LB Scotland

Director Name	Mr Leon Benjamin Asher Keller
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(16 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a-1b Millennium Way Pride Park Derby Derbyshire DE24 8HZ

Contact

Website	k3hosting.co.uk

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	K3 Managed Services Holdco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,136,442
Gross Profit	£1,679,153
Net Worth	-£545,475
Cash	£98,004
Current Liabilities	£2,289,675

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

1 March 2010	Delivered on: 4 March 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
17 February 2022	Appointment of Jonathan Walton Kay as a director on 17 February 2022 (2 pages)
17 February 2022	Termination of appointment of Leon Benjamin Asher Keller as a director on 17 February 2022 (1 page)
16 February 2022	Change of details for Starcom Technologies Limited as a person with significant control on 2 March 2021 (2 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
11 August 2021	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 (1 page)
11 August 2021	Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
24 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 (3 pages)
23 March 2021	Director's details changed for Mr Paul Bryce on 23 March 2021 (2 pages)
3 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Memorandum and Articles of Association (10 pages)
2 March 2021	Termination of appointment of Kevin Joseph Curry as a secretary on 26 February 2021 (1 page)
2 March 2021	Termination of appointment of Adalsteinn Valdimarsson as a director on 26 February 2021 (1 page)
2 March 2021	Termination of appointment of Robert David Price as a director on 26 February 2021 (1 page)
2 March 2021	Appointment of Mr Andrew Paul Gilbert as a director on 26 February 2021 (2 pages)
2 March 2021	Appointment of Mr Paul Bryce as a director on 26 February 2021 (2 pages)
2 March 2021	Appointment of Mr Leon Benjamin Asher Keller as a director on 26 February 2021 (2 pages)
21 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
16 October 2020	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 (1 page)
29 March 2020	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 (1 page)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
24 July 2019	Audit exemption subsidiary accounts made up to 30 November 2018 (10 pages)
24 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (118 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
10 September 2018	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018 (2 pages)
10 September 2018	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018 (1 page)
29 May 2018	Full accounts made up to 30 November 2017 (20 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (23 pages)
7 April 2017	Full accounts made up to 30 June 2016 (23 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
21 October 2016	Satisfaction of charge 1 in full (1 page)
21 October 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
18 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (4 pages)
18 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (4 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
23 February 2015	Full accounts made up to 30 June 2014 (18 pages)
23 February 2015	Full accounts made up to 30 June 2014 (18 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200 (4 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200 (4 pages)
5 September 2014	Resolutions RES13 ‐ Revolving facility agreement approved 27/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 September 2014	Resolutions RES13 ‐ Revolving facility agreement approved 27/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (4 pages)
17 February 2014	Director's details changed for Mr Brian Stuart Davis on 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (4 pages)
17 February 2014	Director's details changed for Mr Brian Stuart Davis on 31 December 2013 (2 pages)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
3 January 2014	Full accounts made up to 30 June 2013 (18 pages)
3 January 2014	Full accounts made up to 30 June 2013 (18 pages)
9 September 2013	Company name changed K3 managed services LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution (3 pages)
9 September 2013	Company name changed K3 managed services LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution (3 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
4 December 2012	Full accounts made up to 30 June 2012 (17 pages)
4 December 2012	Full accounts made up to 30 June 2012 (17 pages)
30 March 2012	Resolutions RES13 ‐ Amendment and restatement agreement relating to the facilities agreement 05/03/2012 (2 pages)
30 March 2012	Resolutions RES13 ‐ Amendment and restatement agreement relating to the facilities agreement 05/03/2012 (2 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 30 June 2011 (18 pages)
13 December 2011	Full accounts made up to 30 June 2011 (18 pages)
15 July 2011	Resolutions RES13 ‐ Facilities agreement 30/06/2011 (2 pages)
15 July 2011	Resolutions RES13 ‐ Facilities agreement 30/06/2011 (2 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 30 June 2010 (17 pages)
22 December 2010	Full accounts made up to 30 June 2010 (17 pages)
8 December 2010	Company name changed digimis LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution (3 pages)
8 December 2010	Company name changed digimis LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
16 November 2010	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
16 November 2010	Termination of appointment of Rebecca Smith as a secretary (1 page)
16 November 2010	Termination of appointment of Rebecca Smith as a secretary (1 page)
29 September 2010	Resolutions RES13 ‐ Facilities agreement 10/09/2010 (2 pages)
29 September 2010	Resolutions RES13 ‐ Facilities agreement 10/09/2010 (2 pages)
2 August 2010	Resolutions RES13 ‐ Facilities agreemnet approved 01/03/2010 (3 pages)
2 August 2010	Resolutions RES13 ‐ Facilities agreemnet approved 01/03/2010 (3 pages)
21 July 2010	Resolutions RES13 ‐ Facility agreement 30/06/2010 (2 pages)
21 July 2010	Resolutions RES13 ‐ Facility agreement 30/06/2010 (2 pages)
18 March 2010	Termination of appointment of Helen Donaghue as a secretary (1 page)
18 March 2010	Registered office address changed from 37 Braehead Place Linlithgow West Lothian EH49 6EF on 18 March 2010 (1 page)
18 March 2010	Termination of appointment of Stephen Donaghue as a director (1 page)
18 March 2010	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
18 March 2010	Termination of appointment of Stephen Donaghue as a director (1 page)
18 March 2010	Termination of appointment of Helen Donaghue as a secretary (1 page)
18 March 2010	Registered office address changed from 37 Braehead Place Linlithgow West Lothian EH49 6EF on 18 March 2010 (1 page)
18 March 2010	Appointment of Mr Paul Spry as a director (2 pages)
18 March 2010	Appointment of Ms Rebecca Louise Smith as a secretary (1 page)
18 March 2010	Termination of appointment of Joseph Fletcher as a director (1 page)
18 March 2010	Appointment of Mr David John Bolton as a director (2 pages)
18 March 2010	Appointment of Mr Paul Spry as a director (2 pages)
18 March 2010	Appointment of Ms Rebecca Louise Smith as a secretary (1 page)
18 March 2010	Appointment of Mr David John Bolton as a director (2 pages)
18 March 2010	Termination of appointment of Joseph Fletcher as a director (1 page)
18 March 2010	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Return made up to 21/02/09; full list of members (4 pages)
17 March 2009	Return made up to 21/02/09; full list of members (4 pages)
27 February 2008	Return made up to 21/02/08; full list of members (4 pages)
27 February 2008	Return made up to 21/02/08; full list of members (4 pages)
9 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 February 2007	Return made up to 21/02/07; full list of members (2 pages)
27 February 2007	Return made up to 21/02/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 March 2006	Return made up to 21/02/06; full list of members (2 pages)
15 March 2006	Return made up to 21/02/06; full list of members (2 pages)
14 December 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
14 December 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Ad 28/03/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 April 2005	Ad 28/03/05--------- £ si 100@1=100 £ ic 100/200 (2 pages)
6 April 2005	Nc inc already adjusted 28/03/05 (1 page)
6 April 2005	Nc inc already adjusted 28/03/05 (1 page)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2005	Incorporation (11 pages)
21 February 2005	Incorporation (11 pages)

Node4 Hosting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland