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Company Information for

VIALEX DUE DILIGENCE SERVICES LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC368292
Private Limited Company
Active

Company Overview

About Vialex Due Diligence Services Ltd
VIALEX DUE DILIGENCE SERVICES LIMITED was founded on 2009-11-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Vialex Due Diligence Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VIALEX DUE DILIGENCE SERVICES LIMITED
 
Legal Registered Office
FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC368292
Company ID Number SC368292
Date formed 2009-11-10
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 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 12:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIALEX DUE DILIGENCE SERVICES LIMITED
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Company Officers of VIALEX DUE DILIGENCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMAS ANDERSON
 Director 2009-11-10
KEITH CHARLES DINSMORE
 Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART BRYMER
 Director 2009-11-23 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH THOMAS ANDERSON VLX NOMINEES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
KEITH THOMAS ANDERSON THE COMPASS SCHOOL Director 2012-03-21 CURRENT 1992-07-16 Active
KEITH THOMAS ANDERSON NAVIGATOR EMPLOYMENT LAW LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
KEITH THOMAS ANDERSON VIALEX GROUP LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
KEITH THOMAS ANDERSON NAVIGATOR HR SERVICES LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
KEITH THOMAS ANDERSON VIALEX TAX SERVICES LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
KEITH THOMAS ANDERSON VIALEX EBT TRUSTEE LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
KEITH THOMAS ANDERSON VIALEX CORPORATE FINANCE LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
KEITH THOMAS ANDERSON VIALEX COMPANY SECRETARIAL SERVICES LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
KEITH THOMAS ANDERSON VIALEX LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
KEITH THOMAS ANDERSON ALVA CONSULTING LIMITED Director 2009-04-24 CURRENT 2009-01-14 Active
KEITH CHARLES DINSMORE VLX NOMINEES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
KEITH CHARLES DINSMORE NAVIGATOR HR SERVICES LIMITED Director 2010-11-02 CURRENT 2009-11-10 Active
KEITH CHARLES DINSMORE VIALEX TAX SERVICES LIMITED Director 2010-11-02 CURRENT 2009-11-10 Active
KEITH CHARLES DINSMORE VIALEX EBT TRUSTEE LIMITED Director 2010-11-02 CURRENT 2009-11-10 Active
KEITH CHARLES DINSMORE VIALEX CORPORATE FINANCE LIMITED Director 2010-11-02 CURRENT 2009-11-10 Active
KEITH CHARLES DINSMORE VIALEX COMPANY SECRETARIAL SERVICES LIMITED Director 2010-11-02 CURRENT 2009-11-10 Active
KEITH CHARLES DINSMORE VIALEX LIMITED Director 2010-06-21 CURRENT 2009-05-27 Active
KEITH CHARLES DINSMORE NAVIGATOR EMPLOYMENT LAW LIMITED Director 2010-06-21 CURRENT 2010-05-25 Active
KEITH CHARLES DINSMORE VIALEX GROUP LIMITED Director 2010-05-21 CURRENT 2009-12-11 Active
KEITH CHARLES DINSMORE STRATHALLAN SCHOOL Director 2007-11-24 CURRENT 1967-07-24 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
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-12PSC05Change of details for Vialex Limited as a person with significant control on 2016-04-06
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-21AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh Midlothian EH3 7BJ
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0110/11/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-17AR0110/11/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-03AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-13CH01Director's details changed for Mr Keith Thomas Anderson on 2010-11-02
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER
2010-11-12AP01DIRECTOR APPOINTED MR KEITH CHARLES DINSMORE
2010-05-04AA01Current accounting period extended from 30/11/10 TO 31/12/10
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 58 QUEEN STREET EDINBURGH EH2 3NS
2009-11-28AP01DIRECTOR APPOINTED PROFESSOR STEWART BRYMER
2009-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIALEX DUE DILIGENCE SERVICES 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 VIALEX DUE DILIGENCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIALEX DUE DILIGENCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DUE DILIGENCE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIALEX DUE DILIGENCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIALEX DUE DILIGENCE SERVICES LIMITED
Trademarks
We have not found any records of VIALEX DUE DILIGENCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIALEX DUE DILIGENCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VIALEX DUE DILIGENCE SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where VIALEX DUE DILIGENCE SERVICES 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 VIALEX DUE DILIGENCE SERVICES 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 VIALEX DUE DILIGENCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 8HA