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Company Information for

VIALEX GROUP LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC370018
Private Limited Company
Active

Company Overview

About Vialex Group Ltd
VIALEX GROUP LIMITED was founded on 2009-12-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Vialex Group 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 GROUP LIMITED
 
Legal Registered Office
FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
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 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115096824  
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 GROUP LIMITED
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Company Officers of VIALEX GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMAS ANDERSON
Director 2009-12-11
KEITH CHARLES DINSMORE
Director 2010-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DICKSON
Director 2010-11-09 2016-08-31
STEWART BRYMER
Director 2010-01-12 2011-07-31

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 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 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 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 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 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
2024-04-03Purchase of own shares
2024-03-28Cancellation of shares. Statement of capital on 2024-03-11 GBP 12.68
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-12-16PSC04Change of details for Mr Keith Thomas Anderson as a person with significant control on 2019-07-02
2019-07-17SH19Statement of capital on 2019-07-17 GBP 136.80
2019-07-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-17SH20Statement by Directors
2019-07-17CAP-SSSolvency Statement dated 02/07/19
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09CH01Director's details changed for Mr Keith Charles Dinsmore on 2016-06-06
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON
2016-09-12AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh Midlothian EH3 7BJ
2015-12-30AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3700180001
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-18AR0111/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER
2011-05-05SH0105/04/11 STATEMENT OF CAPITAL GBP 200
2011-01-11AR0111/12/10 ANNUAL RETURN FULL LIST
2010-11-23AP01DIRECTOR APPOINTED MR IAN DICKSON
2010-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS ANDERSON / 02/11/2010
2010-11-12SH0102/11/10 STATEMENT OF CAPITAL GBP 190
2010-07-13AP01DIRECTOR APPOINTED MR KEITH CHARLES DINSMORE
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 58 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NS
2010-01-18AP01DIRECTOR APPOINTED PROFESSOR STEWART BRYMER
2009-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-11NEWINCCERTIFICATE 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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Outstanding THE ROYAL BANK OF SCOTLAND 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
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VIALEX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIALEX GROUP LIMITED
Trademarks
We have not found any records of VIALEX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIALEX GROUP 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 GROUP 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 GROUP 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 GROUP 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 GROUP 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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