EXCEL VENDING LIMITED

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EXCEL VENDING LIMITED

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Key Data

Status

Active

Company No.

SC143435

Incorporation date

24/03/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FLCopy
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Latest events (Record since 24/03/1993)
dot icon21/10/2025
Termination of appointment of Karl James Atkins as a director on 2025-10-20
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with updates
dot icon28/05/2025
Current accounting period extended from 2025-06-30 to 2025-09-30
dot icon02/05/2025
Director's details changed for Mr Gareth Jonathan Sharpe on 2025-05-01
dot icon03/12/2024
Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Suite D, Pavilion 7 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 2024-12-03
dot icon07/11/2024
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2024-10-29
dot icon07/11/2024
Resolutions
dot icon07/11/2024
Memorandum and Articles of Association
dot icon06/11/2024
Appointment of Karl James Atkins as a director on 2024-10-29
dot icon06/11/2024
Appointment of Jodi Lea as a director on 2024-10-29
dot icon06/11/2024
Appointment of Mr Robin Ronald Mills as a director on 2024-10-29
dot icon06/11/2024
Appointment of Mr Gareth Jonathan Sharpe as a director on 2024-10-29
dot icon06/11/2024
Appointment of Compass Secretaries Limited as a secretary on 2024-10-29
dot icon06/11/2024
Termination of appointment of Jane Clark Macdonald as a director on 2024-10-29
dot icon06/11/2024
Termination of appointment of John Macdonald as a director on 2024-10-29
dot icon06/11/2024
Cessation of Jane Clark Macdonald as a person with significant control on 2024-10-29
dot icon06/11/2024
Cessation of John Macdonald as a person with significant control on 2024-10-29
dot icon06/11/2024
Appointment of Mrs Jane Clark Macdonald as a director on 2024-11-06
dot icon06/11/2024
Appointment of Mr John Macdonald as a director on 2024-11-06
dot icon23/10/2024
Total exemption full accounts made up to 2024-06-30
dot icon11/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon22/04/2024
Statement of company's objects
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Memorandum and Articles of Association
dot icon21/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon02/08/2022
Confirmation statement made on 2022-06-29 with updates
dot icon02/08/2022
Change of details for Mrs Jane Clark Macdonald as a person with significant control on 2022-06-29
dot icon12/04/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon07/04/2021
Confirmation statement made on 2021-03-24 with updates
dot icon19/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon25/03/2020
Confirmation statement made on 2020-03-24 with updates
dot icon25/04/2019
Confirmation statement made on 2019-03-24 with updates
dot icon19/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon27/04/2018
Confirmation statement made on 2018-03-24 with updates
dot icon27/04/2018
Change of details for Mr John Macdonald as a person with significant control on 2018-04-18
dot icon20/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon27/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon03/08/2016
Termination of appointment of Jane Colquhoun as a secretary on 2016-06-25
dot icon28/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon23/03/2016
Satisfaction of charge 1 in full
dot icon29/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon20/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon28/03/2014
Director's details changed for Jane Clark Macdonald on 2014-03-01
dot icon11/10/2013
Appointment of Mr John Macdonald as a director
dot icon09/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon01/05/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon10/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon31/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon06/04/2010
Director's details changed for Jane Clark Macdonald on 2009-10-01
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/04/2009
Return made up to 24/03/09; full list of members
dot icon18/03/2009
Registered office changed on 18/03/2009 from 1 cambuslang court cambuslang glasgow G32 8FH
dot icon04/03/2009
Registered office changed on 04/03/2009 from 117 cadzow street hamilton ML3 6JA
dot icon07/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon25/06/2008
Return made up to 24/03/08; full list of members
dot icon25/06/2008
Secretary appointed mrs jane colquhoun
dot icon25/06/2008
Director's change of particulars / jane macdonald / 01/12/2007
dot icon25/06/2008
Appointment terminated secretary morrison colquhoun
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon30/04/2007
Return made up to 24/03/07; full list of members
dot icon21/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon13/04/2006
Return made up to 24/03/06; full list of members
dot icon06/05/2005
Return made up to 24/03/05; full list of members
dot icon25/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon27/04/2004
Accounts for a small company made up to 2003-06-30
dot icon13/04/2004
Return made up to 24/03/04; full list of members
dot icon12/04/2003
Return made up to 24/03/03; full list of members
dot icon25/02/2003
Accounts for a small company made up to 2002-06-30
dot icon11/04/2002
Return made up to 24/03/02; full list of members
dot icon20/02/2002
Accounts for a small company made up to 2001-06-30
dot icon03/04/2001
Return made up to 24/03/01; full list of members
dot icon28/10/2000
Resolutions
dot icon28/10/2000
Resolutions
dot icon28/10/2000
Resolutions
dot icon21/09/2000
Accounts for a small company made up to 2000-06-30
dot icon04/05/2000
Return made up to 24/03/00; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1999-06-30
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Nc inc already adjusted 10/09/99
dot icon17/09/1999
Resolutions
dot icon12/05/1999
Return made up to 24/03/99; no change of members
dot icon06/05/1999
Accounts for a small company made up to 1998-06-30
dot icon24/04/1998
Return made up to 24/03/98; no change of members
dot icon13/03/1998
Accounts for a small company made up to 1997-06-30
dot icon09/02/1998
Registered office changed on 09/02/98 from: 20-24 brandon street hamilton ML3 6BZ
dot icon04/04/1997
Return made up to 24/03/97; full list of members
dot icon25/02/1997
Accounts for a small company made up to 1996-06-30
dot icon17/04/1996
Return made up to 24/03/96; no change of members
dot icon23/02/1996
Accounts for a small company made up to 1995-06-30
dot icon12/06/1995
Return made up to 24/03/95; no change of members
dot icon18/12/1994
Accounts for a small company made up to 1994-06-30
dot icon12/04/1994
Return made up to 24/03/94; full list of members
dot icon10/08/1993
Partic of mort/charge *
dot icon15/04/1993
Accounting reference date notified as 30/06
dot icon15/04/1993
Ad 05/04/93--------- £ si 98@1=98 £ ic 2/100
dot icon15/04/1993
New secretary appointed
dot icon15/04/1993
New director appointed
dot icon01/04/1993
Certificate of change of name
dot icon31/03/1993
Secretary resigned
dot icon31/03/1993
Director resigned
dot icon24/03/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

41
2023
change arrow icon+27.88 % *

* during past year

Cash in Bank

£1,197,741.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
665.40K
-
0.00
768.79K
-
2022
34
792.70K
-
0.00
936.60K
-
2023
41
1.02M
-
0.00
1.20M
-
2023
41
1.02M
-
0.00
1.20M
-

Employees

2023

Employees

41 Ascended21 % *

Net Assets(GBP)

1.02M £Ascended28.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20M £Ascended27.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Robin Ronald
Director
29/10/2024 - Present
178
Sharpe, Gareth Jonathan
Director
29/10/2024 - Present
176
Lea, Jodi
Director
29/10/2024 - Present
168
Atkins, Karl James
Director
29/10/2024 - 20/10/2025
23
COMPASS SECRETARIES LIMITED
Corporate Secretary
29/10/2024 - Present
61

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About EXCEL VENDING LIMITED

EXCEL VENDING LIMITED is an(a) Active company incorporated on 24/03/1993 with the registered office located at Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL VENDING LIMITED?

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EXCEL VENDING LIMITED is currently Active. It was registered on 24/03/1993 .

Where is EXCEL VENDING LIMITED located?

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EXCEL VENDING LIMITED is registered at Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL.

What does EXCEL VENDING LIMITED do?

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EXCEL VENDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EXCEL VENDING LIMITED have?

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EXCEL VENDING LIMITED had 41 employees in 2023.

What is the latest filing for EXCEL VENDING LIMITED?

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The latest filing was on 21/10/2025: Termination of appointment of Karl James Atkins as a director on 2025-10-20.