EBLAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 09/12/249 December 2024 | Director's details changed for Scott Duguid on 2024-12-06 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 08/12/218 December 2021 | Change of details for Stark Ventures Limited as a person with significant control on 2018-05-11 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021650007 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2021650006 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 06/06/196 June 2019 | SECOND FILING OF AP01 FOR MR CHRISTOPHER NOBLE |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NOBLE |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS LINZIE CATHERINE MCDONALD |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BOOTH |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM UNIT 3 TUMULUS WAY MIDMILL INDUSTRIAL ESTATE, MIDMILL KINTORE, INVERURIE ABERDEENSHIRE |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | CHANGE OF NAME 09/05/2018 |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED E-BLAST LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAIR SIMPSON |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODERICK MCDONALD / 05/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BOOTH / 05/12/2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ADAIR JAMES SIMPSON |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MS FIONA BOOTH |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART TAYLOR / 07/12/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DUGUID / 07/12/2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODERICK MCDONALD / 07/12/2015 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021650006 |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/12/1424 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCDONALD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY STORIE CRUDEN & SIMPSON |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED SCOTT DUGUID |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED PETER STUART TAYLOR |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 24/12/1224 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 20/02/1220 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 2 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DH |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 15/12/0915 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK IAIN MCDONALD / 06/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODERICK MCDONALD / 06/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEVIN MCDONALD / 06/12/2009 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 23/03/0623 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0414 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED EASY BLAST LIMITED CERTIFICATE ISSUED ON 24/02/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0226 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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