EXCEL VENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Current accounting period extended from 2025-06-30 to 2025-09-30 |
| 02/05/252 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-05-01 |
| 03/12/243 December 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 |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Resolutions |
| 06/11/246 November 2024 | Appointment of Mr John Macdonald as a director on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of John Macdonald as a director on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Karl James Atkins as a director on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Jodi Lea as a director on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Mr Robin Ronald Mills as a director on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Mr Gareth Jonathan Sharpe as a director on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Mrs Jane Clark Macdonald as a director on 2024-11-06 |
| 06/11/246 November 2024 | Termination of appointment of Jane Clark Macdonald as a director on 2024-10-29 |
| 06/11/246 November 2024 | Cessation of John Macdonald as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Cessation of Jane Clark Macdonald as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-10-29 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 22/04/2422 April 2024 | Statement of company's objects |
| 22/04/2422 April 2024 | Resolutions |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MACDONALD / 18/04/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY JANE COLQUHOUN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/04/1628 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLARK MACDONALD / 01/03/2014 |
| 28/03/1428 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR JOHN MACDONALD |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/05/131 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/04/1210 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLARK MACDONALD / 01/10/2009 |
| 06/04/106 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY MORRISON COLQUHOUN |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MACDONALD / 01/12/2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MRS JANE COLQUHOUN |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | S366A DISP HOLDING AGM 10/08/00 |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/09/9917 September 1999 | £ NC 10000/100000 10/09 |
| 17/09/9917 September 1999 | CAPITALISE RESERVES 10/09/99 |
| 17/09/9917 September 1999 | NC INC ALREADY ADJUSTED 10/09/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 20-24 BRANDON STREET HAMILTON ML3 6BZ |
| 04/04/974 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | |
| 10/08/9310 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9315 April 1993 | NEW SECRETARY APPOINTED |
| 15/04/9315 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | COMPANY NAME CHANGED EXPRESS VENDING (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 02/04/93 |
| 31/03/9331 March 1993 | SECRETARY RESIGNED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | Incorporation |
| 24/03/9324 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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