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Home > Scotland > MVV ENVIRONMENT BALDOVIE WASTE LIMITED
Company Information for

MVV ENVIRONMENT BALDOVIE WASTE LIMITED

MVV ENVIRONMENT BALDOVIE WASTE LIMITED, FORTIES ROAD, DUNDEE, DD4 0NS,
Company Registration Number
SC175389
Private Limited Company
Active

Company Overview

About Mvv Environment Baldovie Waste Ltd
MVV ENVIRONMENT BALDOVIE WASTE LIMITED was founded on 1997-05-14 and has its registered office in Dundee. The organisation's status is listed as "Active". Mvv Environment Baldovie Waste Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MVV ENVIRONMENT BALDOVIE WASTE LIMITED
 
Legal Registered Office
MVV ENVIRONMENT BALDOVIE WASTE LIMITED
FORTIES ROAD
DUNDEE
DD4 0NS
Other companies in EH3
 
Previous Names
DUNDEE WASTE MANAGEMENT LIMITED14/12/2017
Filing Information
Company Number SC175389
Company ID Number SC175389
Date formed 1997-05-14
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
Last Datalog update: 2024-05-05 17:44:08
Primary Source:Companies House
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Company Officers of MVV ENVIRONMENT BALDOVIE WASTE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL CAREY
 Director 2017-11-28
UWE ZICKERT
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
TM COMPANY SERVICES LIMITED
 Nominated Secretary 1997-05-14 2017-11-28
KENNETH JAMES KERR
 Director 2011-08-29 2017-11-28
KENNETH JAMES MCKAIG
 Director 2017-11-24 2017-11-28
ALEXANDER FLIGHT
 Director 2010-02-10 2017-11-24
IVOR ERNEST KELLY
 Director 2002-04-24 2017-11-24
RODGER MCMULLAN
 Director 2014-10-29 2016-09-22
ALAN PETER JONES
 Director 2011-01-06 2014-10-29
JAMES KINNEAR LAING
 Director 2002-12-24 2011-07-08
ALAN PETER JONES
 Director 2011-01-01 2011-01-01
MARK LAWRENCE MCCARTHY
 Director 2004-12-31 2010-10-01
DAVID KEAY DORWARD
 Director 1997-07-02 2010-02-10
JAMES WAINWRIGHT
 Director 2004-01-27 2004-12-31
JOHN RUSSELL EVANS
 Director 2002-04-22 2004-04-02
BNOMS LIMITED
 Director 2002-06-24 2003-12-22
RONALD GABRIEL
 Director 1997-07-02 2002-12-24
JAMES LIONEL COHEN
 Director 1997-09-25 2002-06-21
STUART KENNETH LEADILL
 Director 1997-09-25 2002-06-21
PETER DYER
 Director 1997-09-25 2001-12-12
JOHN CHARLES BOYLE
 Director 2000-04-25 2001-09-26
MICHAEL JOHN SLATER
 Director 1999-11-22 2000-04-25
WILLIAM SVEDBERG
 Director 1997-09-25 1999-06-30
REYNARD NOMINEES LIMITED
 Nominated Director 1997-05-14 1997-07-02
TM COMPANY SERVICES LIMITED
 Nominated Director 1997-05-14 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL CAREY MVV ENVIRONMENT BALDOVIE LIMITED Director 2017-11-28 CURRENT 1994-01-05 Active
PAUL MICHAEL CAREY MVV ENVIRONMENT BALDOVIE ENERGY LIMITED Director 2017-11-28 CURRENT 1997-05-14 Active
PAUL MICHAEL CAREY MVV ENVIRONMENT SERVICES LIMITED Director 2014-04-15 CURRENT 2013-04-23 Active
PAUL MICHAEL CAREY MVV ENVIRONMENT RIDHAM LIMITED Director 2012-11-16 CURRENT 2012-01-12 Active
PAUL MICHAEL CAREY MVV ENVIRONMENT DEVONPORT LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
PAUL MICHAEL CAREY MVV ENVIRONMENT LIMITED Director 2008-09-29 CURRENT 2008-09-29 Active
UWE ZICKERT MVV ENVIRONMENT BALDOVIE LIMITED Director 2017-11-28 CURRENT 1994-01-05 Active
UWE ZICKERT MVV ENVIRONMENT BALDOVIE ENERGY LIMITED Director 2017-11-28 CURRENT 1997-05-14 Active
UWE ZICKERT MVV ENVIRONMENT LIMITED Director 2017-09-29 CURRENT 2008-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FULL ACCOUNTS MADE UP TO 30/09/23
2023-05-04FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-03-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-10CH01Director's details changed for Mr. Michael Andrew Turner on 2021-03-02
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MR. PETER RUDOLF KNAPP
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR UWE ZICKERT
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-25CH01Director's details changed for Mr Paul Michael Carey on 2019-10-24
2019-07-26AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-18AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-12-18AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-14CERTNMCompany name changed dundee waste management LIMITED\certificate issued on 14/12/17
2017-12-14RES15CHANGE OF COMPANY NAME 06/10/22
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKAIG
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KERR
2017-12-01AP01DIRECTOR APPOINTED MR UWE ZICKERT
2017-12-01AP01DIRECTOR APPOINTED MR PAUL MICHAEL CAREY
2017-12-01PSC05Change of details for Dundee Energy Recycling Limited as a person with significant control on 2017-11-27
2017-11-30TM02Termination of appointment of Tm Company Services Limited on 2017-11-28
2017-11-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-11-29RES01ADOPT ARTICLES 28/11/2017
2017-11-29CC04Statement of company's objects
2017-11-27AP01DIRECTOR APPOINTED MR KENNETH JAMES MCKAIG
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IVOR KELLY
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLIGHT
2017-06-12AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13CH01Director's details changed for Mr Alexander Flight on 2012-07-16
2016-11-18AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-11-18AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RODGER MCMULLAN
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 FULL LIST
2015-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 11/11/2014
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2014-12-05AP01DIRECTOR APPOINTED RODGER MCMULLAN
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0131/12/13 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLIGHT / 23/01/2014
2013-12-24AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-01-22AR0131/12/12 FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES KERR / 22/01/2013
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR ERNEST KELLY / 22/01/2013
2012-12-18AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0131/12/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16AP01DIRECTOR APPOINTED KENNETH JAMES KERR
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAING
2011-01-20AP01DIRECTOR APPOINTED MR ALAN PETER JONES
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER JONES / 13/01/2011
2011-01-10AR0131/12/10 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MR ALAN PETER JONES
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTHY
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD
2010-02-24AP01DIRECTOR APPOINTED MR ALEXANDER FLIGHT
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE MCCARTHY / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY DORWARD / 01/10/2009
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINNEAR LAING / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR ERNEST KELLY / 01/10/2009
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2005-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16288bDIRECTOR RESIGNED
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-14419a(Scot)DEC MORT/CHARGE *****
2004-04-14419a(Scot)DEC MORT/CHARGE *****
2004-04-14419a(Scot)DEC MORT/CHARGE *****
2004-04-14419a(Scot)DEC MORT/CHARGE *****
2004-02-03288aNEW DIRECTOR APPOINTED
2004-01-13363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-08288bDIRECTOR RESIGNED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-16363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-01-16288bDIRECTOR RESIGNED
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
We could not find any licences issued to MVV ENVIRONMENT BALDOVIE WASTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MVV ENVIRONMENT BALDOVIE WASTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 1997-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE
ASSIGNATION IN SECURITY 1997-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE
BOND & FLOATING CHARGE 1997-09-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE
ASSIGNATION IN SECURITY 1997-09-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 WASTE LIMITED

Intangible Assets
Patents
We have not found any records of MVV ENVIRONMENT BALDOVIE WASTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MVV ENVIRONMENT BALDOVIE WASTE LIMITED
Trademarks
We have not found any records of MVV ENVIRONMENT BALDOVIE WASTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MVV ENVIRONMENT BALDOVIE WASTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as MVV ENVIRONMENT BALDOVIE WASTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MVV ENVIRONMENT BALDOVIE WASTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MVV ENVIRONMENT BALDOVIE WASTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MVV ENVIRONMENT BALDOVIE WASTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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