Excel Vending Limited

Company Name	Excel Vending Limited
Directors	Jane Clark MacDonald and John MacDonald
Company Status	Active
Company Number	SC143435
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jane Clark MacDonald
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Glasgow G32 8FH Scotland

Director Name	Mr John MacDonald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2013(20 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Glasgow G32 8FH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Morrison Colquhoun
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Fruit Merchant
Correspondence Address	Shanter Hall Girvan Ayrshire KA26 9HF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Jane Colquhoun
Status	Resigned
Appointed	12 October 2007(14 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 June 2016)
Role	Company Director
Correspondence Address	Shanter Hall Girvan Ayrshire KA26 9HF Scotland

Contact

Website	www.excel-vending.co.uk
Email address	[email protected]
Telephone	0845 6040111
Telephone region	Unknown

Location

Registered Address	1 Cambuslang Court Glasgow G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 500 other UK companies use this postal address

Shareholders

12k at £1	Jane Macdonald 60.00% Ordinary
8k at £1	John Macdonald 40.00% Ordinary

Financials

Year	2014
Net Worth	£629,954
Cash	£709,550
Current Liabilities	£597,488

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

5 August 1993	Delivered on: 10 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 November 2023	Total exemption full accounts made up to 30 June 2023 (13 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
2 August 2022	Change of details for Mrs Jane Clark Macdonald as a person with significant control on 29 June 2022 (2 pages)
2 August 2022	Confirmation statement made on 29 June 2022 with updates (5 pages)
12 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
7 April 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
19 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
25 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
27 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
27 April 2018	Change of details for Mr John Macdonald as a person with significant control on 18 April 2018 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 August 2016	Termination of appointment of Jane Colquhoun as a secretary on 25 June 2016 (1 page)
3 August 2016	Termination of appointment of Jane Colquhoun as a secretary on 25 June 2016 (1 page)
28 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 20,000 (4 pages)
28 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 20,000 (4 pages)
23 March 2016	Satisfaction of charge 1 in full (1 page)
23 March 2016	Satisfaction of charge 1 in full (1 page)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (4 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
28 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 20,000 (4 pages)
28 March 2014	Director's details changed for Jane Clark Macdonald on 1 March 2014 (2 pages)
28 March 2014	Director's details changed for Jane Clark Macdonald on 1 March 2014 (2 pages)
28 March 2014	Director's details changed for Jane Clark Macdonald on 1 March 2014 (2 pages)
28 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 20,000 (4 pages)
11 October 2013	Appointment of Mr John Macdonald as a director (2 pages)
11 October 2013	Appointment of Mr John Macdonald as a director (2 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
1 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Jane Clark Macdonald on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Jane Clark Macdonald on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Jane Clark Macdonald on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 April 2009	Return made up to 24/03/09; full list of members (3 pages)
3 April 2009	Return made up to 24/03/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from 1 cambuslang court cambuslang glasgow G32 8FH (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 1 cambuslang court cambuslang glasgow G32 8FH (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
25 June 2008	Director's change of particulars / jane macdonald / 01/12/2007 (1 page)
25 June 2008	Secretary appointed mrs jane colquhoun (1 page)
25 June 2008	Appointment terminated secretary morrison colquhoun (1 page)
25 June 2008	Appointment terminated secretary morrison colquhoun (1 page)
25 June 2008	Return made up to 24/03/08; full list of members (3 pages)
25 June 2008	Return made up to 24/03/08; full list of members (3 pages)
25 June 2008	Secretary appointed mrs jane colquhoun (1 page)
25 June 2008	Director's change of particulars / jane macdonald / 01/12/2007 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
30 April 2007	Return made up to 24/03/07; full list of members (2 pages)
30 April 2007	Return made up to 24/03/07; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 April 2006	Return made up to 24/03/06; full list of members (2 pages)
13 April 2006	Return made up to 24/03/06; full list of members (2 pages)
6 May 2005	Return made up to 24/03/05; full list of members (2 pages)
6 May 2005	Return made up to 24/03/05; full list of members (2 pages)
25 October 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
25 October 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
13 April 2004	Return made up to 24/03/04; full list of members (6 pages)
13 April 2004	Return made up to 24/03/04; full list of members (6 pages)
12 April 2003	Return made up to 24/03/03; full list of members (6 pages)
12 April 2003	Return made up to 24/03/03; full list of members (6 pages)
25 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
25 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
11 April 2002	Return made up to 24/03/02; full list of members (6 pages)
11 April 2002	Return made up to 24/03/02; full list of members (6 pages)
20 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 April 2001	Return made up to 24/03/01; full list of members (6 pages)
3 April 2001	Return made up to 24/03/01; full list of members (6 pages)
28 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
21 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 May 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 September 1999	Nc inc already adjusted 10/09/99 (1 page)
17 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 September 1999	Nc inc already adjusted 10/09/99 (1 page)
12 May 1999	Return made up to 24/03/99; no change of members (4 pages)
12 May 1999	Return made up to 24/03/99; no change of members (4 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 April 1998	Return made up to 24/03/98; no change of members (4 pages)
24 April 1998	Return made up to 24/03/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
9 February 1998	Registered office changed on 09/02/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
4 April 1997	Return made up to 24/03/97; full list of members (6 pages)
4 April 1997	Return made up to 24/03/97; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 April 1996	Return made up to 24/03/96; no change of members (4 pages)
17 April 1996	Return made up to 24/03/96; no change of members (4 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)

Excel Vending Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland