co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIALEX COMPANY SECRETARIAL SERVICES LIMITED

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIALEX COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368293
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIALEX COMPANY SECRETARIAL SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VIALEX COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    Floor 3, 1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIALEX COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VIALEX COMPANY SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for VIALEX COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on Jun 06, 2016

    		1 pagesAD01

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VIALEX COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Keith Thomas
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3,
    Scotland
    		Director
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3,
    Scotland
    		ScotlandBritishSolicitor38709420003
    DINSMORE, Keith Charles
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3,
    Scotland
    		Director
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3,
    Scotland
    		ScotlandBritishSolicitor142382950001
    BRYMER, Stewart, Prof
    Queen Street
    EH2 3NS Edinburgh
    58
    		Director
    Queen Street
    EH2 3NS Edinburgh
    58
    		ScotlandBritishSolicitor1045350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIALEX COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vialex Limited
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		Apr 06, 2016
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0