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Early Bird Vending Limited

Early Bird Vending Limited is an active company incorporated on 31 October 1974 with the registered office located in Aberdeen, Aberdeenshire. Early Bird Vending Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
SC056600
Private limited company
Scottish Company
Age
50 years
Incorporated 31 October 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 4 Woodlands Road
Dyce
Aberdeen
AB21 0GX
Scotland
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Unit 6 Nevis Business Park Balgownie Road, Bridge of Don Aberdeen Aberdeenshire AB22 8NT
Telephone
01224821191
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jul 1980 • Managing Director
Director • British • Lives in Scotland • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Morven Investments Limited
Mackie & Dewar is a mutual person.
Active
Anderson Construction (Aberdeen) Limited
Mackie & Dewar is a mutual person.
Dissolved
Early Bird Oldco Limited
Stewart McCulloch is a mutual person.
Dissolved
Brands
Early Bird Vending
Early Bird Vending is a supplier of drink and snack vending services based in Aberdeen, serving the North East of Scotland and the Northern Isles since 1974.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£197.61K
Increased by £31.11K (+19%)
Total Liabilities
-£100.61K
Increased by £23.71K (+31%)
Net Assets
£97K
Increased by £7.4K (+8%)
Debt Ratio (%)
51%
Increased by 4.73% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mackie & Dewar Resigned
1 Year 3 Months Ago on 1 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Stewart Mcculloch (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 19 Jun 2025
Registered office address changed from Unit 6 Nevis Business Park Balgownie Road, Bridge of Don Aberdeen Aberdeenshire AB22 8NT to Unit 4 Woodlands Road Dyce Aberdeen AB21 0GX on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registration of charge SC0566000003, created on 24 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Mackie & Dewar as a secretary on 1 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 3 Jun 2024
Satisfaction of charge 2 in full
Submitted on 22 Feb 2024
Satisfaction of charge 1 in full
Submitted on 22 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 13 Sep 2023
Change of details for Mr Stewart Mcculloch as a person with significant control on 23 June 2023
Submitted on 27 Jun 2023
Repayment History
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