GGV LTD.

Overview

Company Name	GGV LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC294804
Jurisdiction	Scotland
Date of Creation	Dec 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GGV LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is GGV LTD. located?

Registered Office Address	Richmond Mintlaw AB42 5BU Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for GGV LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	Yes

What are the latest filings for GGV LTD.?

Filings

Date

Description

Document

Type

Dec 22, 2025

Total exemption full accounts made up to Apr 05, 2025

9 pages

Mar 10, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 06, 2025

Memorandum and Articles of Association

18 pages

Mar 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions The authorised share capital of the company be dispensed with, and limits applied to the directors authority as set out in the new articles. 27/02/2025	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 06, 2025

Change of share class name or designation

2 pages

SH08

Dec 22, 2024

Confirmation statement made on Dec 22, 2024 with no updates

3 pages

CS01

Dec 18, 2024

Total exemption full accounts made up to Apr 05, 2024

9 pages

Dec 22, 2023

Confirmation statement made on Dec 22, 2023 with no updates

3 pages

CS01

Dec 13, 2023

Total exemption full accounts made up to Apr 05, 2023

9 pages

Dec 22, 2022

Confirmation statement made on Dec 22, 2022 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Apr 05, 2022

9 pages

Dec 22, 2021

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Nov 02, 2021

Total exemption full accounts made up to Apr 05, 2021

9 pages

Feb 26, 2021

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

Dec 21, 2020

Total exemption full accounts made up to Apr 05, 2020

9 pages

Jan 24, 2020

Confirmation statement made on Dec 22, 2019 with no updates

3 pages

CS01

Jan 03, 2020

Total exemption full accounts made up to Apr 05, 2019

10 pages

Jan 04, 2019

Total exemption full accounts made up to Apr 05, 2018

10 pages

Dec 24, 2018

Confirmation statement made on Dec 22, 2018 with no updates

3 pages

CS01

Jan 09, 2018

Amended total exemption full accounts made up to Apr 05, 2017

10 pages

AAMD

Dec 22, 2017

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

CS01

Dec 15, 2017

Total exemption full accounts made up to Apr 05, 2017

11 pages

Jan 06, 2017

Total exemption small company accounts made up to Apr 05, 2016

6 pages

Dec 22, 2016

Confirmation statement made on Dec 22, 2016 with updates

7 pages

CS01

Jan 11, 2016

Total exemption small company accounts made up to Apr 05, 2015

5 pages

View All Filings

Who are the officers of GGV LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RITCHIE, Jayne Isabel Mintlaw AB42 5BU Peterhead Richmond Aberdeenshire	Dec 22, 2005		Secretary	Mintlaw AB42 5BU Peterhead Richmond Aberdeenshire		British		110051960002
RITCHIE, Jayne Isabel Mintlaw AB42 5BU Peterhead Richmond Aberdeenshire	Dec 22, 2005		Director	Mintlaw AB42 5BU Peterhead Richmond Aberdeenshire	Peterhead	British	1970-2	110051960002
RITCHIE, John Duthie Mintlaw AB42 5BU Peterhead Richmond Aberdeenshire	Dec 22, 2005		Director	Mintlaw AB42 5BU Peterhead Richmond Aberdeenshire	Scotland	Scottish	1959-5	110051870002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 22, 2005	Dec 22, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 22, 2005	Dec 22, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Jayne Isabel Ritchie Richmond Mintlaw AB42 5BU Peterhead Aberdeenshire	Apr 06, 2016	Richmond Mintlaw AB42 5BU Peterhead Aberdeenshire	No
	Nationality: British Country of Residence: Peterhead
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Duthie Ritchie Richmond Mintlaw AB42 5BU Peterhead Aberdeenshire	Apr 06, 2016	Richmond Mintlaw AB42 5BU Peterhead Aberdeenshire	No
	Nationality: Scottish 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.

View Detailed Information on Persons with Significant Control

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.
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