Company Information for MVV ENVIRONMENT BALDOVIE LIMITED
MVV ENVIRONMENT BALDOVIE LIMITED, FORTIES ROAD, DUNDEE, DD4 0NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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MVV ENVIRONMENT BALDOVIE LIMITED | |||
Legal Registered Office | |||
MVV ENVIRONMENT BALDOVIE LIMITED FORTIES ROAD DUNDEE DD4 0NS Other companies in EH3 | |||
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Previous Names | |||
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Company Number | SC148254 | |
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Company ID Number | SC148254 | |
Date formed | 1994-01-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB693991568 |
Last Datalog update: | 2024-06-07 16:15:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED | MVV ENVIRONMENT BALDOVIE ENERGY LIMITED FORTIES ROAD DUNDEE DD4 0NS | Active | Company formed on the 1997-05-14 | |
MVV ENVIRONMENT BALDOVIE WASTE LIMITED | MVV ENVIRONMENT BALDOVIE WASTE LIMITED FORTIES ROAD DUNDEE DD4 0NS | Active | Company formed on the 1997-05-14 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL CAREY |
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UWE ZICKERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TM COMPANY SERVICES LIMITED |
Company Secretary | ||
KENNETH JAMES KERR |
Director | ||
KENNETH JAMES MCKAIG |
Director | ||
ALEXANDER FLIGHT |
Director | ||
IVOR ERNEST KELLY |
Director | ||
RODGER MCMULLAN |
Director | ||
ALAN PETER JONES |
Director | ||
JAMES KINNEAR LAING |
Director | ||
ALAN PETER JONES |
Director | ||
MARK LAWRENCE MCCARTHY |
Director | ||
DAVID KEAY DORWARD |
Director | ||
JAMES WAINWRIGHT |
Director | ||
KENNETH JAMES KERR |
Director | ||
RONALD STURROCK |
Director | ||
JOHN RUSSELL EVANS |
Director | ||
BNOMS LIMITED |
Director | ||
RONALD GABRIEL |
Director | ||
JAMES LIONEL COHEN |
Director | ||
STUART KENNETH LEADILL |
Director | ||
PETER DYER |
Director | ||
JOHN CHARLES BOYLE |
Director | ||
MICHAEL JOHN SLATER |
Director | ||
WILLIAM THEODOR SVEDBERG |
Director | ||
FRANCIS THOMAS MULGREW |
Director | ||
JOHN HUTTON DARGIE KELLY |
Director | ||
ALEXANDER STEPHEN |
Director | ||
DAVID MACLEOD |
Company Secretary | ||
PETER MALCOLM CANNELL |
Director | ||
RONNIE EDWARD MERCER |
Director | ||
DONALD LAMONT |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director | ||
JAMES ROBERT WILL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED | Director | 2017-11-28 | CURRENT | 1997-05-14 | Active | |
MVV ENVIRONMENT BALDOVIE WASTE LIMITED | Director | 2017-11-28 | CURRENT | 1997-05-14 | Active | |
MVV ENVIRONMENT SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2013-04-23 | Active | |
MVV ENVIRONMENT RIDHAM LIMITED | Director | 2012-11-16 | CURRENT | 2012-01-12 | Active | |
MVV ENVIRONMENT DEVONPORT LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
MVV ENVIRONMENT LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED | Director | 2017-11-28 | CURRENT | 1997-05-14 | Active | |
MVV ENVIRONMENT BALDOVIE WASTE LIMITED | Director | 2017-11-28 | CURRENT | 1997-05-14 | Active | |
MVV ENVIRONMENT LIMITED | Director | 2017-09-29 | CURRENT | 2008-09-29 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Stores Person | Dundee | The successful applicant will have responsibility for all aspects of stock control and in addition keeping the plants computerised maintenance management |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Mvv Environment Limited as a person with significant control on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr. Michael Andrew Turner on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. PETER RUDOLF KNAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE ZICKERT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Michael Carey on 2019-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 9115001 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 9115001 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR UWE ZICKERT | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KERR | |
TM02 | Termination of appointment of Tm Company Services Limited on 2017-11-28 | |
PSC07 | CESSATION OF DUNDEE CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mvv Environment Limited as a person with significant control on 2017-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 55361873 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 55361873 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 28/11/2017 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-11-28 GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/17 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 28/11/2017 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2017 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DUNDEE ENERGY RECYCLING LIMITED CERTIFICATE ISSUED ON 27/11/17 | |
RES15 | CHANGE OF NAME 27/11/2017 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES MCKAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLIGHT / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLIGHT / 16/07/2012 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 44557585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLIGHT / 16/07/2012 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 44557585 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODGER MCMULLAN | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 44557585 | |
AR01 | 31/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 44557585 | |
AR01 | 31/12/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 11/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
AP01 | DIRECTOR APPOINTED RODGER MCMULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 44557585 | |
AR01 | 31/12/13 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES KERR / 22/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ERNEST KELLY / 22/01/2013 | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KENNETH JAMES KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAING | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER JONES / 13/01/2011 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FLIGHT | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE MCCARTHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINNEAR LAING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ERNEST KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY DORWARD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/03/04--------- £ SI 44407485@1=44407485 £ IC 150100/44557585 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 150100/44557585 26/03/04 | |
RES13 | RECLASSIFIED SHARES 26/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 26/03/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | DUNDEE CITY COUNCIL | |
FLOATING CHARGE | Satisfied | DUNDEE CITY COUNCIL | |
FLOATING CHARGE | Satisfied | DUNDEE CITY COUNCIL | |
FLOATING CHARGE | Satisfied | DUNDEE CITY COUNCIL | |
BOND & FLOATING CHARGE | Satisfied | DUNDEE CITY COUNCIL | |
ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE | |
SHARES PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE | |
ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MVV ENVIRONMENT BALDOVIE LIMITED
MVV ENVIRONMENT BALDOVIE LIMITED owns 1 domain names.
derl.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MVV ENVIRONMENT BALDOVIE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 84049000 | Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |