EV

EXCEL VENDING LIMITED

Active

Company number SC143435

Westhill, Scotland · Incorporated 24 March 1993

Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, Scotland

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXPRESS VENDING (SCOTLAND) LIMITED · 24 March 1993 – 2 April 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Group, Uk And Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Resolution
Resolution
7 November 2024 View
Memorandum Articles
Incorporation
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Memorandum Articles
Incorporation
22 April 2024 View
Statement Of Companys Objects
Change Of Constitution
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
18 March 2009 View
Legacy
Address
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2004 View
Accounts With Accounts Type Small
Accounts
27 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Small
Accounts
25 February 2003 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Small
Accounts
20 February 2002 View
Legacy
Annual Return
3 April 2001 View
Resolution
Resolution
28 October 2000 View
Resolution
Resolution
28 October 2000 View
Resolution
Resolution
28 October 2000 View
Accounts With Accounts Type Small
Accounts
21 September 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Resolution
Resolution
17 September 1999 View
Legacy
Capital
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Legacy
Annual Return
24 April 1998 View
Accounts With Accounts Type Small
Accounts
13 March 1998 View
Legacy
Address
9 February 1998 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Small
Accounts
25 February 1997 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Small
Accounts
23 February 1996 View
Legacy
Annual Return
12 June 1995 View
Accounts With Accounts Type Small
Accounts
18 December 1994 View
Legacy
Annual Return
12 April 1994 View
Legacy
Mortgage
10 August 1993 View
Legacy
Capital
15 April 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Accounts
15 April 1993 View
Certificate Change Of Name Company
Change Of Name
1 April 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Incorporation Company
Incorporation
24 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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