Value And Indexed Property Income Services Limited

Company Name	Value And Indexed Property Income Services Limited
Company Status	Active
Company Number	SC467598
Category	Private Limited Company
Incorporation Date	16 January 2014(10 years, 3 months ago)
Previous Names	Value & Income Services Limited and Value And Income Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr David Alexander Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Prof John Anderson Kay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Baroness Josephine Clare Valentine
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Ms Lucy Emma Winterburn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Secretary Name	Maven Capital Partners UK Llp (Corporation)
Status	Current
Appointed	16 January 2014(same day as company formation)
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Angela Marion Lascelles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Lord Matthew Alan Oakeshott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr James Gordon Dickson Ferguson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Dominic Mark Neary
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Location

Registered Address	Maven Capital Partners UK Llp Kintyre House 205 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £0.1	Value & Income Trust PLC 100.00% Ordinary
1 at £1	Value & Income Trust PLC 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£200,000
Cash	£200,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

5 February 2021	Company name changed value and income services LIMITED\certificate issued on 05/02/21 CONNOT ‐ Change of name notice (3 pages)
29 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
19 November 2020	Appointment of Baroness Josephine Clare Valentine as a director on 13 November 2020 (2 pages)
29 June 2020	Full accounts made up to 31 March 2020 (14 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 March 2019 (14 pages)
1 April 2019	Termination of appointment of Matthew Alan Oakeshott as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Angela Marion Lascelles as a director on 1 April 2019 (1 page)
23 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 March 2018 (14 pages)
19 February 2018	Appointment of Dr Dominic Mark Neary as a director on 9 February 2018 (2 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 March 2017 (13 pages)
25 May 2017	Director's details changed for Professor John Anderson Kay on 12 May 2017 (3 pages)
25 May 2017	Director's details changed for Professor John Anderson Kay on 12 May 2017 (3 pages)
25 May 2017	Full accounts made up to 31 March 2017 (13 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
25 October 2016	Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to C/O Maven Capital Partners Uk Llp Kintyre House 205 West George Street Glasgow G2 2LW on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to C/O Maven Capital Partners Uk Llp Kintyre House 205 West George Street Glasgow G2 2LW on 25 October 2016 (1 page)
11 July 2016	Full accounts made up to 31 March 2016 (16 pages)
11 July 2016	Full accounts made up to 31 March 2016 (16 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 20,001 (18 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 20,001 (18 pages)
16 October 2015	Full accounts made up to 31 March 2015 (16 pages)
16 October 2015	Full accounts made up to 31 March 2015 (16 pages)
20 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-10 (1 page)
20 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-10 RES15 ‐ Change company name resolution on 2015-07-10 (1 page)
20 July 2015	Company name changed value & income services LIMITED\certificate issued on 20/07/15 CONNOT ‐ Change of name notice (3 pages)
20 July 2015	Company name changed value & income services LIMITED\certificate issued on 20/07/15 CONNOT ‐ Change of name notice (3 pages)
17 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 20,001 (18 pages)
17 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 20,001 (18 pages)
30 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 20,000 (5 pages)
30 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 20,000 (5 pages)
21 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
21 January 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
16 January 2014	Incorporation (42 pages)
16 January 2014	Incorporation (42 pages)

Value And Indexed Property Income Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland