VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED

VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED

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

    Company NameVALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467598
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED located?

    Registered Office Address
    c/o MAVEN CAPITAL PARTNERS UK LLP
    Kintyre House
    205 West George Street
    G2 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALUE AND INCOME SERVICES LIMITEDJul 20, 2015Jul 20, 2015
    VALUE & INCOME SERVICES LIMITEDJan 16, 2014Jan 16, 2014

    What are the latest accounts for VALUE AND INDEXED PROPERTY INCOME 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 VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Lucy Emma Winterburn as a director on Aug 01, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    15 pagesAA

    Termination of appointment of James Gordon Dickson Ferguson as a director on Jul 08, 2022

    1 pagesTM01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    15 pagesAA

    Termination of appointment of Dominic Mark Neary as a director on Jul 23, 2021

    1 pagesTM01

    Secretary's details changed for Maven Capital Partners Uk Llp on Jan 01, 2021

    1 pagesCH04

    Certificate of change of name

    Company name changed value and income services LIMITED\certificate issued on 05/02/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2021

    Change of name notice

    CONNOT

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Appointment of Baroness Josephine Clare Valentine as a director on Nov 13, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    14 pagesAA

    Termination of appointment of Matthew Alan Oakeshott as a director on Apr 01, 2019

    1 pagesTM01

    Termination of appointment of Angela Marion Lascelles as a director on Apr 01, 2019

    1 pagesTM01

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Appointment of Dr Dominic Mark Neary as a director on Feb 09, 2018

    2 pagesAP01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAVEN CAPITAL PARTNERS UK LLP
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Secretary
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC339387
    139147680002
    KAY, John Anderson, Professor
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    EnglandBritishDirector2896900002
    SMITH, David Alexander
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    United KingdomBritishWriter To The Signet205250002
    VALENTINE, Josephine Clare, Baroness
    c/o Maven Capital Partners Uk Llp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Director
    c/o Maven Capital Partners Uk Llp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    EnglandBritishCompany Director63957700001
    WINTERBURN, Lucy Emma
    c/o Maven Capital Partners Uk Llp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Director
    c/o Maven Capital Partners Uk Llp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    EnglandBritishChartered Surveyor141689100001
    FERGUSON, James Gordon Dickson
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    United KingdomBritishInvestment Manager23960001
    LASCELLES, Angela Marion
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    United KingdomBritishCompany Director10037040001
    NEARY, Dominic Mark
    c/o Maven Capital Partners Uk Llp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    Director
    c/o Maven Capital Partners Uk Llp
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    Scotland
    ScotlandBritishCompany Director242626930001
    OAKESHOTT, Matthew Alan, Lord
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    Director
    205 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    EnglandBritishInvestment Manager23990001

    Who are the persons with significant control of VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Value And Income Trust Plc
    Maven Capital Partners Uk Llp
    West George Street
    G2 2LW Glasgow
    205
    Scotland
    Jun 30, 2016
    Maven Capital Partners Uk Llp
    West George Street
    G2 2LW Glasgow
    205
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc050366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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