VG

VIALEX GROUP LIMITED

Active

Company number SC370018

Edinburgh, Scotland · Incorporated 11 December 2009

Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Higgs Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2026

Funding

2 funding rounds
5 April 2011
Shares allotted · 0 shares allotted
—
2 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Capital Return Purchase Own Shares
Capital
3 April 2024 View
Capital Cancellation Shares
Capital
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2019 View
Resolution
Resolution
17 July 2019 View
Legacy
Capital
17 July 2019 View
Legacy
Insolvency
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Resolution
Resolution
18 November 2010 View
Capital Allotment Shares
Capital
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Incorporation Company
Incorporation
11 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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