GVVT LTD.

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

    Company NameGVVT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GVVT LTD.?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GVVT LTD. located?

    Registered Office Address
    191 Station Road
    Shotts
    ML7 4BA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GVVT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GVVT LTD.?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for GVVT LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Notification of Steven Booth as a person with significant control on May 01, 2019

    2 pagesPSC01

    Appointment of Mr Steven Booth as a director on May 01, 2019

    2 pagesAP01

    Termination of appointment of Gary Mark Mcgowan as a director on May 01, 2019

    1 pagesTM01

    Cessation of Gary Mark Mcgowan as a person with significant control on May 01, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Gary Mark Mcgowan as a director on Nov 17, 2015

    2 pagesAP01

    Who are the officers of GVVT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Robert Edward
    191 Station Road
    ML7 4BA Shotts
    Secretary
    191 Station Road
    ML7 4BA Shotts
    British5814140001
    ANDERSON, John Ferguson
    191 Station Road
    Shotts
    ML7 4BA
    Director
    191 Station Road
    Shotts
    ML7 4BA
    ScotlandBritish120128900001
    BOOTH, Steven Brian
    191 Station Road
    Shotts
    ML7 4BA
    Director
    191 Station Road
    Shotts
    ML7 4BA
    ScotlandBritish258123240001
    WILLIAMS, Robert Edward
    191 Station Road
    ML7 4BA Shotts
    Director
    191 Station Road
    ML7 4BA Shotts
    ScotlandBritish5814140001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    DENMAN, Martin
    17 Balmedie
    PA8 6EW Erskine
    Director
    17 Balmedie
    PA8 6EW Erskine
    British97636970002
    MCGOWAN, Gary Mark
    191 Station Road
    Shotts
    ML7 4BA
    Director
    191 Station Road
    Shotts
    ML7 4BA
    ScotlandBritish203049320001
    SHORT, Ian
    73 Ravelston Road
    Bearsden
    G61 1AY Glasgow
    Lanarkshire
    Director
    73 Ravelston Road
    Bearsden
    G61 1AY Glasgow
    Lanarkshire
    ScotlandBritish5761920001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of GVVT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Brian Booth
    191 Station Road
    Shotts
    ML7 4BA
    May 01, 2019
    191 Station Road
    Shotts
    ML7 4BA
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Mark Mcgowan
    191 Station Road
    Shotts
    ML7 4BA
    Apr 06, 2016
    191 Station Road
    Shotts
    ML7 4BA
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Ferguson Anderson
    191 Station Road
    Shotts
    ML7 4BA
    Apr 06, 2016
    191 Station Road
    Shotts
    ML7 4BA
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Edward Williams
    191 Station Road
    Shotts
    ML7 4BA
    Apr 06, 2016
    191 Station Road
    Shotts
    ML7 4BA
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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