Active
Company Information for VIALEX GROUP LIMITED
Floor 3 1 - 4 Atholl Crescent, 1 - 4 ATHOLL CRESCENT, Edinburgh, EH3 8HA,
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Company Registration Number
SC370018
Private Limited Company
Active |
Company Name | |
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VIALEX GROUP LIMITED | |
Legal Registered Office | |
Floor 3 1 - 4 Atholl Crescent 1 - 4 ATHOLL CRESCENT Edinburgh EH3 8HA Other companies in EH3 | |
Company Number | SC370018 | |
---|---|---|
Company ID Number | SC370018 | |
Date formed | 2009-12-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-10 | |
Return next due | 2025-11-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB115096824 |
Last Datalog update: | 2024-12-23 11:42:21 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH THOMAS ANDERSON |
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KEITH CHARLES DINSMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DICKSON |
Director | ||
STEWART BRYMER |
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 | |
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 | |
VIALEX LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | 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 | |
VIALEX LIMITED | Director | 2010-06-21 | CURRENT | 2009-05-27 | Active | |
NAVIGATOR EMPLOYMENT LAW LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-25 | Active | |
STRATHALLAN SCHOOL | Director | 2007-11-24 | CURRENT | 1967-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-11 GBP 12.68 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Keith Thomas Anderson as a person with significant control on 2019-07-02 | |
SH19 | Statement of capital on 2019-07-17 GBP 136.80 | |
RES06 | Resolutions passed:
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SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/07/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Keith Charles Dinsmore on 2016-06-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh Midlothian EH3 7BJ | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3700180001 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DICKSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS ANDERSON / 02/11/2010 | |
SH01 | 02/11/10 STATEMENT OF CAPITAL GBP 190 | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES DINSMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 58 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NS | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEWART BRYMER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND 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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VIALEX GROUP 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. |