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Company Information for

VIALEX LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC360307
Private Limited Company
Active

Company Overview

About Vialex Ltd
VIALEX LIMITED was founded on 2009-05-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Vialex Limited is a Private Limited Company registered in SCOTLAND 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
VIALEX LIMITED
 
Legal Registered Office
FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIALEX LIMITED
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Companies with same name VIALEX LIMITED
The following companies were found which have the same name as VIALEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of VIALEX LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMAS ANDERSON
 Director 2009-05-27
KEITH CHARLES DINSMORE
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART BRYMER
 Director 2009-11-23 2010-11-02
MALCOLM ROSS MACKAY
 Director 2009-05-27 2009-12-08

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 DUE DILIGENCE 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 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 DUE DILIGENCE 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 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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Change of details for Vialex Group Limited as a person with significant control on 2016-04-06
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-06-04RP04CS01Second filing of Confirmation Statement dated 27/05/2018
2019-06-04SH02Statement of capital on 2018-04-05 GBP2
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 37502
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-06-21AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh Midlothian EH3 7BJ
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 37502
2015-06-24AR0127/05/15 ANNUAL RETURN FULL LIST
2015-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3603070002
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 37502
2014-06-20AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0127/05/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0127/05/12 ANNUAL RETURN FULL LIST
2011-09-16SH0108/09/11 STATEMENT OF CAPITAL GBP 37502
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15SH0101/07/11 STATEMENT OF CAPITAL GBP 29402.00
2011-07-11AR0127/05/11 ANNUAL RETURN FULL LIST
2011-03-15CC04Statement of company's objects
2011-03-02RES01ADOPT ARTICLES 24/02/2011
2011-03-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2010-11-13CH01Director's details changed for Mr Keith Thomas Anderson on 2010-11-02
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-07AP01DIRECTOR APPOINTED MR KEITH CHARLES DINSMORE
2010-06-24AR0127/05/10 FULL LIST
2010-05-04AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-03-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 58 QUEEN STREET EDINBURGH EH2 3NS
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSS MACKAY
2009-12-01AP01DIRECTOR APPOINTED PROFESSOR STEWART BRYMER
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-03-10 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
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 LIMITED

Intangible Assets
Patents
We have not found any records of VIALEX LIMITED registering or being granted any patents
Domain Names

VIALEX LIMITED owns 6 domain names.

vialexlegalservices.co.uk   vialexcompanysecretarialservices.co.uk   vialexcorporatefinance.co.uk   vialexduediligenceservices.co.uk   vialexipservices.co.uk   vialextaxservices.co.uk  

Trademarks
We have not found any records of VIALEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIALEX 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 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 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH3 8HA