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Company Information for

EXCEL VENDING LIMITED

1 CAMBUSLANG COURT, GLASGOW, G32 8FH,
Company Registration Number
SC143435
Private Limited Company
Active

Company Overview

About Excel Vending Ltd
EXCEL VENDING LIMITED was founded on 1993-03-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Excel Vending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCEL VENDING LIMITED
 
Legal Registered Office
1 CAMBUSLANG COURT
GLASGOW
G32 8FH
Other companies in G32
 
Telephone01355269999
 
Filing Information
Company Number SC143435
Company ID Number SC143435
Date formed 1993-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624263359  
Last Datalog update: 2023-12-07 01:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL VENDING LIMITED
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Companies with same name EXCEL VENDING LIMITED
The following companies were found which have the same name as EXCEL VENDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCEL VENDING SERVICES LTD 3RD FLOOR, WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Liquidation Company formed on the 2006-08-31
EXCEL VENDING, INC. 420 LINCOLN RD. MIAMI BEACH FL 33139 Inactive Company formed on the 1989-01-12
EXCEL VENDING LLC Michigan UNKNOWN
EXCEL VENDING CORPORATION New Jersey Unknown
EXCEL VENDING INCORPORATED New Jersey Unknown
Excel Vending Services Inc Maryland Unknown
Excel Vending Services Inc Maryland Unknown
EXCEL VENDING INC Missouri Unknown

Company Officers of EXCEL VENDING LIMITED

Current Directors
Officer Role Date Appointed
JANE CLARK MACDONALD
 Director 1993-03-24
JOHN MACDONALD
 Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JANE COLQUHOUN
 Company Secretary 2007-10-12 2016-06-25
MORRISON COLQUHOUN
 Company Secretary 1993-03-24 2007-10-12
BRIAN REID
 Nominated Secretary 1993-03-24 1993-03-24
STEPHEN MABBOTT
 Nominated Director 1993-03-24 1993-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CLARK MACDONALD ETHICAL VENDING LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
JANE CLARK MACDONALD ASSOCIATED VENDING SERVICES LIMITED Director 2017-03-15 CURRENT 1988-03-07 Active
JANE CLARK MACDONALD ENVIROVEND LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
JOHN MACDONALD ENVIROVEND LIMITED Director 2018-04-16 CURRENT 2017-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-22Statement of company's objects
2024-04-22Memorandum articles filed
2023-11-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-02-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-04-27PSC04Change of details for Mr John Macdonald as a person with significant control on 2018-04-18
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03TM02Termination of appointment of Jane Colquhoun on 2016-06-25
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-28AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-20AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-28AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-28CH01Director's details changed for Jane Clark Macdonald on 2014-03-01
2013-10-11AP01DIRECTOR APPOINTED MR JOHN MACDONALD
2013-10-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0124/03/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Jane Clark Macdonald on 2009-10-01
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA
2009-01-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-06-25288aSECRETARY APPOINTED MRS JANE COLQUHOUN
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY MORRISON COLQUHOUN
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / JANE MACDONALD / 01/12/2007
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-30363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-13363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-05-06363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-13363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-12363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-11363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-03363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-10-28ELRESS386 DISP APP AUDS 10/08/00
2000-10-28ELRESS366A DISP HOLDING AGM 10/08/00
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17ORES13CAPITALISE RESERVES 10/09/99
1999-09-17ORES04£ NC 10000/100000 10/09
1999-09-17123NC INC ALREADY ADJUSTED 10/09/99
1999-05-12363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-24363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 20-24 BRANDON STREET HAMILTON ML3 6BZ
1997-04-04363sRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-17363sRETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-12363sRETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-12363sRETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
1993-08-10410(Scot)PARTIC OF MORT/CHARGE *****
1993-04-15288NEW DIRECTOR APPOINTED
1993-04-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-04-15288NEW SECRETARY APPOINTED
1993-04-1588(2)RAD 05/04/93--------- £ SI 98@1=98 £ IC 2/100
1993-04-01CERTNMCOMPANY NAME CHANGED EXPRESS VENDING (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 02/04/93
1993-03-31288DIRECTOR RESIGNED
1993-03-31288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCEL VENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCEL VENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 3,051
Creditors Due After One Year 2012-06-30 £ 12,202
Creditors Due After One Year 2012-06-30 £ 12,202
Creditors Due Within One Year 2013-06-30 £ 724,528
Creditors Due Within One Year 2012-06-30 £ 519,567
Creditors Due Within One Year 2012-06-30 £ 519,567
Creditors Due Within One Year 2011-06-30 £ 535,819
Provisions For Liabilities Charges 2013-06-30 £ 38,262
Provisions For Liabilities Charges 2012-06-30 £ 49,162
Provisions For Liabilities Charges 2012-06-30 £ 49,162
Provisions For Liabilities Charges 2011-06-30 £ 14,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCEL VENDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20,000
Called Up Share Capital 2012-06-30 £ 20,000
Called Up Share Capital 2012-06-30 £ 20,000
Called Up Share Capital 2011-06-30 £ 20,000
Cash Bank In Hand 2013-06-30 £ 756,922
Cash Bank In Hand 2012-06-30 £ 543,812
Cash Bank In Hand 2012-06-30 £ 543,812
Cash Bank In Hand 2011-06-30 £ 527,490
Current Assets 2013-06-30 £ 1,050,864
Current Assets 2012-06-30 £ 768,151
Current Assets 2012-06-30 £ 768,151
Current Assets 2011-06-30 £ 733,702
Debtors 2013-06-30 £ 175,285
Debtors 2012-06-30 £ 122,603
Debtors 2012-06-30 £ 122,603
Debtors 2011-06-30 £ 87,465
Fixed Assets 2013-06-30 £ 270,260
Fixed Assets 2012-06-30 £ 303,737
Fixed Assets 2012-06-30 £ 303,737
Fixed Assets 2011-06-30 £ 259,235
Secured Debts 2013-06-30 £ 12,202
Secured Debts 2012-06-30 £ 21,353
Secured Debts 2012-06-30 £ 21,353
Shareholder Funds 2013-06-30 £ 555,283
Shareholder Funds 2012-06-30 £ 490,957
Shareholder Funds 2012-06-30 £ 490,957
Shareholder Funds 2011-06-30 £ 442,814
Stocks Inventory 2013-06-30 £ 118,657
Stocks Inventory 2012-06-30 £ 101,736
Stocks Inventory 2012-06-30 £ 101,736
Stocks Inventory 2011-06-30 £ 118,747
Tangible Fixed Assets 2013-06-30 £ 270,260
Tangible Fixed Assets 2012-06-30 £ 303,737
Tangible Fixed Assets 2012-06-30 £ 303,737
Tangible Fixed Assets 2011-06-30 £ 259,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCEL VENDING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXCEL VENDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXCEL VENDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2014-11-07 GBP £1,855 Refreshments
Gedling Borough Council 2014-03-26 GBP £1,101 Refreshments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
East Ayrshire Council vending-machine ingredients 2012/07/23 GBP

East Ayrshire Council are looking to put in place an agreement for the provision of vending machines. Various options such as purchase, lease, supply of ingredients and full servicing are required.
Outgoings
Business Rates/Property Tax
No properties were found where EXCEL VENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL VENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCEL VENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G32 8FH