MVV ENVIRONMENT BALDOVIE LIMITED
Overview
| Company Name | MVV ENVIRONMENT BALDOVIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148254 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MVV ENVIRONMENT BALDOVIE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is MVV ENVIRONMENT BALDOVIE LIMITED located?
| Registered Office Address | Mvv Environment Baldovie Limited Forties Road DD4 0NS Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVV ENVIRONMENT BALDOVIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNDEE ENERGY RECYCLING LIMITED | Jan 21, 1994 | Jan 21, 1994 |
| RANDOTTE (NO. 327) LIMITED | Jan 05, 1994 | Jan 05, 1994 |
What are the latest accounts for MVV ENVIRONMENT BALDOVIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MVV ENVIRONMENT BALDOVIE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for MVV ENVIRONMENT BALDOVIE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Sep 30, 2025 | 45 pages | AA | ||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 49 pages | AA | ||||||
Confirmation statement made on Jun 05, 2024 with updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Mvv Environment Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC05 | ||||||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||||||
Director's details changed for Mr. Michael Andrew Turner on Mar 02, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Peter Rudolf Knapp as a director on Nov 01, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Uwe Zickert as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2019 | 27 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Uwe Zickert on Oct 24, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Michael Carey on Oct 24, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Sep 30, 2018 | 25 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||
Who are the officers of MVV ENVIRONMENT BALDOVIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Paul Michael | Director | Forties Road DD4 0NS Dundee Mvv Environment Baldovie Limited Scotland | England | British | 95666060004 | |||||||||
| KNAPP, Peter Rudolf | Director | Creek Road PL5 1FL Plymouth Devonport Efw Chp Facility England | Germany | German | 276186710001 | |||||||||
| TURNER, Michael Andrew, Mr. | Director | Forties Road DD4 0NS Dundee Mvv Environment Baldovie Limited Scotland | England | British | 154978010002 | |||||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland |
| 37914570001 | ||||||||||
| BOYLE, John Charles, Dr | Director | Flat 135 1 Prescot Street E1 8RL London | British | 79803220001 | ||||||||||
| CANNELL, Peter Malcolm | Director | Middlerig Farmhouse Glasgow Road EH48 2HH Bathgate West Lothian | British | 30034020001 | ||||||||||
| COHEN, James Lionel | Director | 60 Ormonde Terrace NW8 7LR London | British | 62128810002 | ||||||||||
| DORWARD, David Keay | Director | 4 Norrie Street Broughty Ferry DD5 2SD Dundee Angus | Scotland | British | 319820001 | |||||||||
| DYER, Peter, Dr | Director | 14 Crofton Avenue Chiswick W4 3EW London | Uk | British | 86711820001 | |||||||||
| EVANS, John Russell | Director | 5 Wyndham Wood Close Fradley WS13 8UZ Lichfield Staffordshire | British | 46914950003 | ||||||||||
| FLIGHT, Alexander | Director | North Lindsay Street DD1 1NZ Dundee 50 Scotland | United Kingdom | British | 147173610002 | |||||||||
| GABRIEL, Ronald | Director | 5 Crathes Way DD5 3BY Broughty Ferry Dundee | Scotland | British | 53700030001 | |||||||||
| JONES, Alan Peter | Director | Forties Road DD4 0NS Dundee Dundee Energy Recycling Limited Scotland | United Kingdom | British | 156745270001 | |||||||||
| JONES, Alan Peter | Director | Forties Road DD4 0NS Dundee Dundee Energy Recycling Limited Scotland | United Kingdom | British | 156745270001 | |||||||||
| KELLY, Ivor Ernest | Director | Fitzwilliam Avenue Sutton SK11 0EJ Macclesfield 18 Cheshire | United Kingdom | British | 25076800001 | |||||||||
| KELLY, John Hutton Dargie | Director | 56 Invergowrie Drive DD2 1RE Dundee | British | 37998580001 | ||||||||||
| KERR, Kenneth James | Director | Forties Road DD4 0NS Dundee Dundee Energy Recycling Limited Scotland | United Kingdom | British | 99993950001 | |||||||||
| KERR, Kenneth James | Director | 8 Nesbitt Street DD4 7HN Dundee Angus | United Kingdom | British | 99993950001 | |||||||||
| LAING, James Kinnear | Director | 84 Camphill Road Broughty Ferry DD5 2LX Dundee | Scotland | British | 86949480001 | |||||||||
| LAMONT, Donald | Director | 50 Broomknowe Drive Kincardine On Forth FK10 4QL Alloa Clackmannanshire | British | 37982170001 | ||||||||||
| LEADILL, Stuart Kenneth | Director | 34 Bedford Road HA6 2AZ Northwood Middlesex | United Kingdom | British | 36282500001 | |||||||||
| MCCARTHY, Mark Lawrence | Director | Balgrochan Cottage West Balgrochan Road Torrance G64 4DQ Glasgow Scotland | Scotland | British | 59268870001 | |||||||||
| MCKAIG, Kenneth James | Director | Forties Road DD4 0NS Dundee Mvv Environment Baldovie Limited Scotland | Scotland | British | 240570550001 | |||||||||
| MCMULLAN, Rodger | Director | Forties Road DD4 0NS Dundee Baldovie Plant Angus | Scotland | British | 193235700001 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MERCER, Ronnie Edward | Director | The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire | Great Britain | British | 94075690001 | |||||||||
| MULGREW, Francis Thomas | Director | 25 Cortachy Circle Monifieth DD5 4RN Dundee Tayside | British | 47304150001 | ||||||||||
| SLATER, Michael John | Director | Silver Birch Stone House Lane Cookham Dean SL6 9TP Maidenhead Berkshire | British | 55023780001 | ||||||||||
| STEPHEN, Alexander | Director | 1 Golspie Terrace Broughty Ferry DD5 2PW Dundee | British | 36917320002 | ||||||||||
| STURROCK, Ronald | Director | 6 Keithhall Gardens Birkhill DD2 5RR Dundee Angus | British | 99696070001 | ||||||||||
| SVEDBERG, William Theodor | Director | Blabarsuingen 12 Oslo 0393 Norway | Swedish | 55146060001 | ||||||||||
| WAINWRIGHT, James | Director | Melling Dub Farm Tosside BD23 4SD Skipton North Yorkshire | United Kingdom | British | 69484370003 | |||||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of MVV ENVIRONMENT BALDOVIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvv Environment Limited | Nov 28, 2017 | Forties Road DD4 0NS Dundee Mvv Environment Limited Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dundee City Council | Apr 06, 2016 | North Lindsay Street DD1 1QE Dundee 50 Scotland | Yes | ||||||||||
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Natures of Control
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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