| Company Name | GGV Ltd. |
|---|---|
| Directors | Jayne Isabel Ritchie and John Duthie Ritchie |
| Company Status | Active |
| Company Number | SC294804 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2005(18 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Jayne Isabel Ritchie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Peterhead |
| Correspondence Address | Richmond Mintlaw Peterhead Aberdeenshire AB42 5BU Scotland |
| Director Name | Mr John Duthie Ritchie |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Richmond Mintlaw Peterhead Aberdeenshire AB42 5BU Scotland |
| Secretary Name | Jayne Isabel Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Peterhead |
| Correspondence Address | Richmond Mintlaw Peterhead Aberdeenshire AB42 5BU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Richmond Mintlaw Peterhead Aberdeenshire AB42 5BU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 50 at £1 | Jayne Isabel Ritchie 50.00% Ordinary |
|---|---|
| 50 at £1 | John Duthie Ritchie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £775,502 |
| Cash | £37,365 |
| Current Liabilities | £47,089 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 24 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 24 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 9 January 2018 | Amended total exemption full accounts made up to 5 April 2017 (10 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 15 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 12 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 5 January 2009 | Return made up to 22/12/08; no change of members (3 pages) |
| 5 January 2009 | Return made up to 22/12/08; no change of members (3 pages) |
| 1 August 2008 | Director and secretary's change of particulars / jayne ritchie / 18/04/2008 (1 page) |
| 1 August 2008 | Director's change of particulars / john ritchie / 18/04/2008 (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from fairfields south gash philorth fraserburgh AB43 5UA (1 page) |
| 1 August 2008 | Director and secretary's change of particulars / jayne ritchie / 18/04/2008 (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from fairfields south gash philorth fraserburgh AB43 5UA (1 page) |
| 1 August 2008 | Director's change of particulars / john ritchie / 18/04/2008 (1 page) |
| 27 December 2007 | Return made up to 22/12/07; no change of members (2 pages) |
| 27 December 2007 | Return made up to 22/12/07; no change of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 27 January 2006 | Accounting reference date extended from 31/12/06 to 05/04/07 (1 page) |
| 27 January 2006 | Accounting reference date extended from 31/12/06 to 05/04/07 (1 page) |
| 16 January 2006 | Location of register of members (1 page) |
| 16 January 2006 | New director appointed (1 page) |
| 16 January 2006 | New secretary appointed;new director appointed (1 page) |
| 16 January 2006 | Location of register of members (1 page) |
| 16 January 2006 | Resolutions
|
| 16 January 2006 | New secretary appointed;new director appointed (1 page) |
| 16 January 2006 | New director appointed (1 page) |
| 16 January 2006 | Resolutions
|
| 29 December 2005 | Ad 22/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Ad 22/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Incorporation (16 pages) |
| 22 December 2005 | Incorporation (16 pages) |