Company Information for VIALEX LIMITED
FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
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Company Registration Number
SC360307
Private Limited Company
Active |
Company Name | |
---|---|
VIALEX LIMITED | |
Legal Registered Office | |
FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | |
Company Number | SC360307 | |
---|---|---|
Company ID Number | SC360307 | |
Date formed | 2009-05-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:50:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIALEX COMPANY SECRETARIAL SERVICES LIMITED | FLOOR 3, 1-4 ATHOLL CRESCENT EDINBURGH EH3 8HA | Active | Company formed on the 2009-11-10 | |
VIALEX CORPORATE FINANCE LIMITED | FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA | Active | Company formed on the 2009-11-10 | |
VIALEX DUE DILIGENCE SERVICES LIMITED | FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA | Active | Company formed on the 2009-11-10 | |
VIALEX EBT TRUSTEE LIMITED | FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA | Active | Company formed on the 2009-11-10 | |
VIALEX ELECTRICAL CONTRACTOR LTD | 63 LOVERIDGE ROAD LONDON NW6 2DR | Active | Company formed on the 2018-04-24 | |
VIALEX ENTERPRISES, INC. | 1855 WEST 62ND STREET HIALEAH FL 33012 | Inactive | Company formed on the 1988-08-04 | |
VIALEX EXPORT COMPANY , INC. | 10120 SW 120TH ST MIAMI FL 33176 | Inactive | Company formed on the 1980-03-26 | |
VIALEX GROUP LIMITED | FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA | Active | Company formed on the 2009-12-11 | |
VIALEX INTERNATIONAL IMMOBILIER LIMITED | SOMERSET HOUSE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM UNITED KINGDOM B37 7BF | Dissolved | Company formed on the 1997-01-10 | |
Vialex International Inc. | 520 ST. LAURENT BLVD. #450 OTTAWA Ontario K1K 4N1 | Dissolved | Company formed on the 2009-04-01 | |
VIALEX LAUNDRY SERVICES LLC | 2035 W 4 AVE HIALEAH FL 33010 | Inactive | Company formed on the 2015-12-08 | |
VIALEX LAUNDRY CORP | 12275 SW 29 TERRACE MIAMI FL 33175 | Active | Company formed on the 2018-03-13 | |
Vialex LLC | 11529 E Lake Ave Englewood CO 80111 | Good Standing | Company formed on the 2017-08-15 | |
VIALEX RECORDS LLC | California | Unknown | ||
VIALEX TAX SERVICES LIMITED | FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA | Active | Company formed on the 2009-11-10 | |
VIALEX, INC. | 2030 SW 3RD AVE MIAMI FL 33129 | Inactive | Company formed on the 2010-03-19 | |
VIALEXTRA LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEITH THOMAS ANDERSON |
||
KEITH CHARLES DINSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART BRYMER |
Director | ||
MALCOLM ROSS MACKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VLX NOMINEES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
THE COMPASS SCHOOL | Director | 2012-03-21 | CURRENT | 1992-07-16 | Active | |
NAVIGATOR EMPLOYMENT LAW LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
VIALEX GROUP LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
NAVIGATOR HR SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX TAX SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX DUE DILIGENCE SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX EBT TRUSTEE LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX CORPORATE FINANCE LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
ALVA CONSULTING LIMITED | Director | 2009-04-24 | CURRENT | 2009-01-14 | Active | |
VLX NOMINEES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
NAVIGATOR HR SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2009-11-10 | Active | |
VIALEX TAX SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2009-11-10 | Active | |
VIALEX DUE DILIGENCE SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2009-11-10 | Active | |
VIALEX EBT TRUSTEE LIMITED | Director | 2010-11-02 | CURRENT | 2009-11-10 | Active | |
VIALEX CORPORATE FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2009-11-10 | Active | |
VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2009-11-10 | Active | |
NAVIGATOR EMPLOYMENT LAW LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-25 | Active | |
VIALEX GROUP LIMITED | Director | 2010-05-21 | CURRENT | 2009-12-11 | Active | |
STRATHALLAN SCHOOL | Director | 2007-11-24 | CURRENT | 1967-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Vialex Group Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/05/2018 | |
SH02 | Statement of capital on 2018-04-05 GBP2 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 37502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh Midlothian EH3 7BJ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 37502 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3603070002 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 37502 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
SH01 | 08/09/11 STATEMENT OF CAPITAL GBP 37502 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 29402.00 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/02/2011 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Keith Thomas Anderson on 2010-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES DINSMORE | |
AR01 | 27/05/10 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 58 QUEEN STREET EDINBURGH EH2 3NS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSS MACKAY | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEWART BRYMER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
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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 VIALEX LIMITED
VIALEX LIMITED owns 6 domain names.
vialexlegalservices.co.uk vialexcompanysecretarialservices.co.uk vialexcorporatefinance.co.uk vialexduediligenceservices.co.uk vialexipservices.co.uk vialextaxservices.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VIALEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |