MVV ENVIRONMENT BALDOVIE ENERGY LIMITED
Overview
| Company Name | MVV ENVIRONMENT BALDOVIE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175388 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MVV ENVIRONMENT BALDOVIE ENERGY LIMITED located?
| Registered Office Address | Mvv Environment Baldovie Energy Limited Forties Road DD4 0NS Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MVV ENVIRONMENT BALDOVIE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNDEE ELECTRICITY COMPANY LIMITED | Jul 14, 1997 | Jul 14, 1997 |
| TAMARSUDDEN LIMITED | May 14, 1997 | May 14, 1997 |
What are the latest accounts for MVV ENVIRONMENT BALDOVIE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MVV ENVIRONMENT BALDOVIE ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
What are the latest filings for MVV ENVIRONMENT BALDOVIE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 06, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 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 | 2 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 | 21 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 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Appointment of Mr Michael Andrew Turner as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MVV ENVIRONMENT BALDOVIE ENERGY 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 Energy Limited Scotland | England | British | 95666060004 | |||||||||
| KNAPP, Peter Rudolf, Mr. | 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 Energy Limited Scotland | England | British | 154978010002 | |||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland |
| 900003420001 | ||||||||||
| BOYLE, John Charles, Dr | Director | Flat 135 1 Prescot Street E1 8RL London | British | 79803220001 | ||||||||||
| 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 | |||||||||
| KERR, Kenneth James | Director | Forties Road DD4 0NS Dundee Dundee Energy Recycling Limited Scotland | United Kingdom | British | 99993950001 | |||||||||
| LAING, James Kinnear | Director | 84 Camphill Road Broughty Ferry DD5 2LX Dundee | Scotland | British | 86949480001 | |||||||||
| 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 | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | United Kingdom | British | 240570550001 | |||||||||
| MCMULLAN, Rodger | Director | Forties Road DD4 0NS Dundee Baldovie Plant Angus | Scotland | British | 193235700001 | |||||||||
| SLATER, Michael John | Director | Silver Birch Stone House Lane Cookham Dean SL6 9TP Maidenhead Berkshire | British | 55023780001 | ||||||||||
| SVEDBERG, William | Director | Bladarjvingen 12 0393 Oslo Norway | Swedish | 55116490001 | ||||||||||
| WAINWRIGHT, James | Director | Melling Dub Farm Tosside BD23 4SD Skipton North Yorkshire | United Kingdom | British | 69484370003 | |||||||||
| ZICKERT, Uwe | Director | Forties Road DD4 0NS Dundee Mvv Environment Baldovie Energy Limited Scotland | Germany | German | 238906640001 | |||||||||
| BNOMS LIMITED | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of MVV ENVIRONMENT BALDOVIE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvv Environment Baldovie Limited | Apr 06, 2016 | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
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