About

Registered Number: SC143435
Date of Incorporation: 24/03/1993 (26 years and 9 months ago)
Company Status: Active
Registered Address: 1 Cambuslang Court, Glasgow, G32 8FH

 

Excel Vending Ltd was registered on 24 March 1993 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Excel Vending Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Jane Clark 24 March 1993 - 1
MACDONALD, John 08 October 2013 - 1
Secretary Name Appointed Resigned Total Appointments
COLQUHOUN, Jane 12 October 2007 25 June 2016 1
COLQUHOUN, Morrison 24 March 1993 12 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Clark Macdonald/
1961-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr John Macdonald/
1967-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 April 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 27 April 2018
PSC04 - N/A 27 April 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 13 March 2017
TM02 - Termination of appointment of secretary 03 August 2016
AR01 - Annual Return 28 April 2016
MR04 - N/A 23 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 28 March 2014
AP01 - Appointment of director 11 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 03 April 2009
287 - Change in situation or address of Registered Office 18 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 01 May 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 21 April 2006
363a - Annual Return 13 April 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 25 October 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 13 April 2004
363s - Annual Return 12 April 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 03 April 2001
RESOLUTIONS - N/A 28 October 2000
RESOLUTIONS - N/A 28 October 2000
RESOLUTIONS - N/A 28 October 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 27 October 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
123 - Notice of increase in nominal capital 17 September 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 13 March 1998
287 - Change in situation or address of Registered Office 09 February 1998
363s - Annual Return 04 April 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 17 April 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 12 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 12 April 1994
410(Scot) - N/A 10 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1993
288 - N/A 15 April 1993
288 - N/A 15 April 1993
CERTNM - Change of name certificate 01 April 1993
288 - N/A 31 March 1993
288 - N/A 31 March 1993
NEWINC - New incorporation documents 24 March 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.