| Company Name | Del's Vending Company Ltd. |
|---|---|
| Directors | Alison Ross and Derek Ross |
| Company Status | Active |
| Company Number | SC168682 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Alison Ross |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland |
| Secretary Name | Mr Derek Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland |
| Director Name | Mr Derek Ross |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(4 years, 7 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | McLay McAlister & McGibbon Llp 145 St. Vincent Street 1st Floor Glasgow Strathclyde G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alison Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,725 |
| Cash | £7,011 |
| Current Liabilities | £2,226 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 8 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 9 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 9 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 5 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 13 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 14 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
| 11 November 2009 | Director's details changed for Mr Derek Ross on 11 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Mr Derek Ross on 11 November 2009 (1 page) |
| 11 November 2009 | Director's details changed for Mr Derek Ross on 11 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Mr Derek Ross on 11 November 2009 (1 page) |
| 11 November 2009 | Director's details changed for Mrs Alison Ross on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Alison Ross on 11 November 2009 (2 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 September 2008 | Return made up to 28/08/08; no change of members (7 pages) |
| 22 September 2008 | Return made up to 28/08/08; no change of members (7 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from c/o mclay mcalister and mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from c/o mclay mcalister and mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 12 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 March 2003 | New director appointed (1 page) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 March 2003 | New director appointed (1 page) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 23 park circus glasgow strathclyde G3 6AP (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 23 park circus glasgow strathclyde G3 6AP (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 23 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 23 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 20 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 24 September 1998 | Return made up to 12/09/98; no change of members
|
| 24 September 1998 | Return made up to 12/09/98; no change of members
|
| 29 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 23 September 1997 | Resolutions
|
| 23 September 1997 | Resolutions
|
| 17 July 1997 | Registered office changed on 17/07/97 from: 17 murray street paisley PA3 1QA (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 17 murray street paisley PA3 1QA (1 page) |
| 17 October 1996 | Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Accounting reference date shortened from 31/10/97 to 30/04/97 (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Incorporation (16 pages) |
| 1 October 1996 | Incorporation (16 pages) |