Vialex Due Diligence Services Limited

General information

Name:

Vialex Due Diligence Services Ltd

Office Address:

Floor 3 1 - 4 Atholl Crescent EH3 8HA Edinburgh

Number: SC368292

Incorporation date: 2009-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.vialexduediligenceservices.com

Description

Data updated on:

The business is registered in Edinburgh with reg. no. SC368292. It was registered in 2009. The main office of this firm is located at Floor 3 1 - 4 Atholl Crescent. The post code for this location is EH3 8HA. The firm's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. Vialex Due Diligence Services Ltd filed its account information for the period up to 2022-03-31. The most recent confirmation statement was filed on 2022-11-10.

Keith D. and Keith A. are listed as enterprise's directors and have been cooperating as the Management Board since 2010.

The companies that control this firm are: Vialex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 1-4 Atholl Crescent, EH3 8HA.

Financial data based on annual reports

Company staff

Keith D.

Role: Director

Appointed: 02 November 2010

Latest update: 27 February 2024

Keith A.

Role: Director

Appointed: 10 November 2009

Latest update: 27 February 2024

People with significant control

Vialex Limited
Address: Floor 3 1-4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 May 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 August 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 June 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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