VIALEX DUE DILIGENCE SERVICES LIMITED
Non-Trading
General Information
NAME
VIALEX DUE DILIGENCE SERVICES LIMITED
COMPANY NUMBER
SC368292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/11/2009
(14 years and 11 months old)
WEBSITE
www.vialex.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HA
Telephone: 443332400127
TPS: No
Floor 3
1-4 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIALEX LIMITED | Active - Accounts Filed | View Report |
| VIALEX DUE DILIGENCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIALEX DUE DILIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIALEX DUE DILIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIALEX DUE DILIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2009 - Present (14 years and 11 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
02/11/2010 - Present (14years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
23/11/2009 - Present (14 years and 11 months) Born in Jan 1957 |
Resigned | Director |
Current: 7 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIALEX GROUP LIMITED | Active - Accounts Filed | View Report |
| NAVIGATOR EMPLOYMENT LAW LIMITED | Active - Accounts Filed | View Report |
| VIALEX LIMITED | Active - Accounts Filed | View Report |
| NAVIGATOR HR SERVICES LIMITED | Non-Trading | View Report |
| VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| VIALEX CORPORATE FINANCE LIMITED | Non-Trading | View Report |
| VIALEX DUE DILIGENCE SERVICES LIMITED | Non-Trading | View Report |
| VIALEX EBT TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| VIALEX TAX SERVICES LIMITED | Non-Trading | View Report |
| VLX NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 02/02/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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