DATACENTA HOSTING (SCOTLAND) LTD

Overview

Company Name	DATACENTA HOSTING (SCOTLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC208801
Jurisdiction	Scotland
Date of Creation	Jul 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DATACENTA HOSTING (SCOTLAND) LTD?

Data processing, hosting and related activities (63110) / Information and communication

Where is DATACENTA HOSTING (SCOTLAND) LTD located?

Registered Office Address	C/O Wright Johnston & Mackenzie Llp, The Capital Building 12 - 13 St. Andrew Square EH2 2AF Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DATACENTA HOSTING (SCOTLAND) LTD?

Previous Company Names
Company Name	From	Until
DATACENTA HOSTING LIMITED	Sep 19, 2003	Sep 19, 2003
PBL 188 LIMITED	Sep 25, 2001	Sep 25, 2001
KIMCELL LIMITED	Sep 08, 2000	Sep 08, 2000
PBL 157 LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for DATACENTA HOSTING (SCOTLAND) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for DATACENTA HOSTING (SCOTLAND) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for DATACENTA HOSTING (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

Mar 06, 2025

Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Wright Johnston & Mackenzie Llp, the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on Mar 06, 2025

1 pages

AD01

Sep 17, 2024

Certificate of change of name

Company name changed datacenta hosting LIMITED\certificate issued on 17/09/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 17, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2024	RES15

Sep 16, 2024

Confirmation statement made on Jul 05, 2024 with no updates

3 pages

CS01

Mar 30, 2024

Micro company accounts made up to Mar 31, 2023

3 pages

Aug 29, 2023

Notification of Diis Limited as a person with significant control on May 01, 2023

2 pages

PSC02

Aug 28, 2023

Confirmation statement made on Jul 05, 2023 with updates

4 pages

CS01

Aug 28, 2023

Cessation of Timothy Andrew Harris as a person with significant control on May 01, 2023

1 pages

PSC07

Aug 28, 2023

Cessation of Gordon Kwok Tung Fong as a person with significant control on May 01, 2023

1 pages

PSC07

Jun 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 162 ordinary shares at £1 transferred in the company 01/05/2023	RES13

May 12, 2023

Registered office address changed from Cresent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on May 12, 2023

1 pages

AD01

Apr 29, 2023

Micro company accounts made up to Mar 31, 2022

3 pages

Aug 22, 2022

Confirmation statement made on Jul 05, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Micro company accounts made up to Mar 31, 2021

3 pages

Aug 18, 2021

Confirmation statement made on Jul 05, 2021 with no updates

3 pages

CS01

Dec 02, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Sep 23, 2020

Confirmation statement made on Jul 05, 2020 with no updates

3 pages

CS01

Dec 27, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Aug 23, 2019

Confirmation statement made on Jul 05, 2019 with no updates

3 pages

CS01

Dec 29, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Jul 18, 2018

Confirmation statement made on Jul 05, 2018 with no updates

3 pages

CS01

Jan 09, 2018

Micro company accounts made up to Mar 31, 2017

7 pages

Aug 15, 2017

Confirmation statement made on Jul 05, 2017 with no updates

3 pages

CS01

Jan 13, 2017

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Sep 16, 2016

Confirmation statement made on Jul 05, 2016 with updates

7 pages

CS01

Jan 12, 2016

Total exemption small company accounts made up to Mar 31, 2015

4 pages

View All Filings

Who are the officers of DATACENTA HOSTING (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FONG, Gordon 59 Herberton Road BH6 5HY Southbourne Dorset	Sep 03, 2003		Director	59 Herberton Road BH6 5HY Southbourne Dorset	England	British	1968-4	Manager	92549190002
HARRIS, Timothy Andrew 2a Clayford Cottage BH21 7RJ Wimborne Dorset	Aug 29, 2000		Director	2a Clayford Cottage BH21 7RJ Wimborne Dorset	United Kingdom	British	1963-4	Communications Consultant	22092710002
STANNARD, James Steven 238 Muscliffe Lane Throop BH9 3NW Bournemouth Dorset	Aug 29, 2000	Sep 01, 2009	Secretary	238 Muscliffe Lane Throop BH9 3NW Bournemouth Dorset		British		Communications Consultant	14866560004
PAGAN BUSINESS LAW 12 St Catherine Street KY15 4HN Cupar Fife	Jul 05, 2000	Aug 29, 2000	Nominee Secretary	12 St Catherine Street KY15 4HN Cupar Fife					900019050001
CLARKE, John Bernard Kingsknowe Brighton Road KY15 5DH Cupar Fife	Jul 05, 2000	Aug 29, 2000	Nominee Director	Kingsknowe Brighton Road KY15 5DH Cupar Fife	Scotland	British	1955-4		900000100001
STANNARD, James Steven 238 Muscliffe Lane Throop BH9 3NW Bournemouth Dorset	Aug 29, 2000	Sep 01, 2009	Director	238 Muscliffe Lane Throop BH9 3NW Bournemouth Dorset	England	British	1964-11	Communications Consultant	14866560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATACENTA HOSTING (SCOTLAND) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Diis Limited

May 01, 2023

Clayford

BH21 7BJ Wimborne

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11283336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Gordon Kwok Tung Fong

Apr 06, 2016

72 Norwich Avenue West

BH2 6AW Bournemouth

Gild House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Timothy Andrew Harris

Apr 06, 2016

72 Norwich Avenue West

BH2 6AW Bournemouth

Gild House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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