Excel Vending Limited

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Excel Vending Limited

sc143435•Private Limited With Share Capital

Suite D, Pavilion 7 Kingshill Pa, Venture Drive, Westhill, AB326FL
WebsiteEmail08456040111

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Incorporated

24/03/1993

Company Age

33 years

Directors

9

Employees

44

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Excel Vending Limited (sc143435) is a private limited with share capital incorporated on 24/03/1993 (33 years old) and registered in westhill, AB326FL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Excel vending ltd began trading in march 1993. the business has grown from a standing start to the largest independent vending company in scotland. this has been achieved by working in partnership with our customers, suppliers and other vending operators . we are committed to delivering the highest ...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/03/1993
AB326FL
44 employees

Financial Overview

Total Assets

£2.64M

Liabilities

£1.43M

Net Assets

£1.21M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£1.41M

Key Metrics

44

Employees

9

Directors

1

Shareholders

2

PSCs

Board of Directors

5
G
gareth jonathan sharpe
director
J
john macdonald
director
J
jane clark macdonald
director
J
jodi lea
director
K
karl james atkins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:22-04-2024
Resolution
Category:Resolution
Date:22-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Address
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:03-04-2001
Resolution
Category:Resolution
Date:28-10-2000
Resolution
Category:Resolution
Date:28-10-2000
Resolution
Category:Resolution
Date:28-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Resolution
Category:Resolution
Date:17-09-1999
Legacy
Category:Capital
Date:17-09-1999
Resolution
Category:Resolution
Date:17-09-1999
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:24-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1998
Legacy
Category:Address
Date:09-02-1998

Import / Export

Imports
12 Months4
60 Months17
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/10/2024
Latest Accounts30/06/2024

Trading Addresses

1 Cambuslang Court, Glasgow, Lanarkshire, G328FHRegistered
Unit 12-16, Langlands Avenue, East Kilbride, Glasgow, Lanarkshire, G750YG
Suite D, Pavilion 7 Kingshill Pa, Venture Drive, Westhill, Aberdeenshire Ab32 6Fl, AB326FLRegistered
Unit 12-16, Langlands Avenue, East Kilbride, Glasgow, Lanarkshire, G750YG
Suite D, Pavilion 7 Kingshill Pa, Venture Drive, Westhill, Aberdeenshire Ab32 6Fl, AB326FLRegistered

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Contact

08456040111
info@excel-vending.co.ukservice@excel-vending.co.uk
excel-vending.co.uk
Suite D, Pavilion 7 Kingshill Pa, Venture Drive, Westhill, AB326FL