Ggv Ltd. in Mintlaw PETERHEAD

Ggv Ltd. PETERHEAD

Founded in 2005, Ggv, classified under reg no. SC294804 is an active company. Currently registered at Richmond AB42 5BU, Peterhead the company has been in the business for 19 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2022.

At the moment there are 2 directors in the the firm, namely John R. and Jayne R.. In addition one secretary - Jayne R. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Ggv Ltd. Address / Contact

Office Address	Richmond
Office Address2	Mintlaw
Town	Peterhead
Post code	AB42 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294804
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Marine fishing
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

John R.

Position: Director

Appointed: 22 December 2005

Jayne R.

Position: Director

Appointed: 22 December 2005

Jayne R.

Position: Secretary

Appointed: 22 December 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Jayne R. This PSC and has 25-50% shares. Another entity in the PSC register is John R. This PSC owns 25-50% shares.

Jayne R.

Notified on	6 April 2016
Nature of control:	25-50% shares

John R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	193 646	450 406	564 816	468 403	420 225	583 789
Current Assets	197 151	452 288	565 594	469 135	421 057	584 938
Debtors	3 505	1 882	778	732	832	1 149
Net Assets Liabilities	1 396 435	1 570 831	1 773 923	1 717 575	1 731 067	1 810 396
Other Debtors	365	370	778	732	832	1 149
Property Plant Equipment	1 898	1 423	1 067	800	600	450

Other
Accrued Liabilities Deferred Income	1 800	1 799	1 800	1 799	1 800	1 800
Accumulated Depreciation Impairment Property Plant Equipment	2 602	3 077	3 433	3 700	3 900	4 050
Average Number Employees During Period	2	2	2	2	2	2
Corporation Tax Payable	72 560	53 407	67 303	6 048	22 658	34 994
Corporation Tax Recoverable	3 140	1 512
Creditors	86 755	167 209	207 106	122 850	143 461	180 297
Depreciation Rate Used For Property Plant Equipment				25
Fixed Assets	1 286 469	1 285 994	1 415 638	1 371 442	1 453 621	1 405 868
Increase From Depreciation Charge For Year Property Plant Equipment		475	356	267	200	150
Investments	1 284 571	1 284 571
Investments Fixed Assets	1 284 571	1 284 571	1 414 571	1 370 642	1 453 021	1 405 418
Investments In Group Undertakings			1 414 571	1 370 642
Investments In Group Undertakings Participating Interests			1 414 571	1 370 642	1 453 021	1 405 418
Net Current Assets Liabilities	110 396	285 079	358 488	346 285	277 596	404 641
Other Creditors	12 216	111 816	137 816	114 816	118 816	143 316
Other Taxation Social Security Payable	179	187	187	187	187	187
Property Plant Equipment Gross Cost	4 500	4 500	4 500	4 500	4 500
Provisions For Liabilities Balance Sheet Subtotal	430	242	203	152	150	113
Share Profit Loss Associates Accounted For By Equity Method					147 379
Total Assets Less Current Liabilities	1 396 865	1 571 073	1 774 126	1 717 727	1 731 217	1 810 509
Director Remuneration Benefits Including Payments To Third Parties					65 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 13th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 13th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2021 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 21st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 4th, January 2019	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 5th April 2017 filed on: 9th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 15th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd December 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 22nd December 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 12th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd December 2013: 100.00 GBP	capital
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 15th, December 2009	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 21st, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, October 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 9th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 01/08/2008 from fairfields south gash philorth fraserburgh AB43 5UA filed on: 1st, August 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, August 2008	officers	Free Download (1 page)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 27th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 05/04/07 filed on: 27th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2006	resolution
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 16th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2006	resolution	Free Download
353	Location of register of members filed on: 16th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2006	resolution	Free Download (1 page)
288a	On 16th January 2006 New secretary appointed;new director appointed filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On 16th January 2006 New secretary appointed;new director appointed filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 29th December 2005 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 29th December 2005 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 29th December 2005 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 29th December 2005 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 22nd December 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 22nd December 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, December 2005	incorporation	Free Download (16 pages)

Ggv Ltd. PETERHEAD

Ggv Ltd. Address / Contact

Company Information / Profile

Company staff

John R.

Jayne R.

Jayne R.

People with significant control

Annual reports financial information

Company filings

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