MVV ENVIRONMENT BALDOVIE LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
MVV ENVIRONMENT BALDOVIE LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
MVV ENVIRONMENT BALDOVIE LIMITED was incorporated 30 years ago on 05/01/1994 and has the registered number: SC148254. The accounts status is FULL and accounts are next due on 30/06/2024.
MVV ENVIRONMENT BALDOVIE LIMITED was incorporated 30 years ago on 05/01/1994 and has the registered number: SC148254. The accounts status is FULL and accounts are next due on 30/06/2024.
MVV ENVIRONMENT BALDOVIE LIMITED - DUNDEE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MVV ENVIRONMENT BALDOVIE LIMITED
DUNDEE
DD4 0NS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNDEE ENERGY RECYCLING LIMITED (until 27/11/2017)
DUNDEE ENERGY RECYCLING LIMITED (until 27/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PETER RUDOLF KNAPP | May 1966 | German | Director | 2020-11-01 | CURRENT |
MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2018-12-01 | CURRENT |
PAUL MICHAEL CAREY | Apr 1957 | British | Director | 2017-11-28 | CURRENT |
MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | 1994-10-10 UNTIL 1995-10-03 | RESIGNED |
MR JAMES WAINWRIGHT | Jul 1950 | British | Director | 2004-01-27 UNTIL 2004-12-31 | RESIGNED |
MR JOSEPH STEWART WOOD | Mar 1955 | British | Director | 1994-02-22 UNTIL 1995-10-03 | RESIGNED |
WILLIAM THEODOR SVEDBERG | Apr 1977 | Swedish | Director | 1997-09-25 UNTIL 1999-06-30 | RESIGNED |
DONALD LAMONT | Oct 1946 | British | Director | 1994-02-22 UNTIL 1994-10-10 | RESIGNED |
MICHAEL JOHN SLATER | Oct 1942 | British | Director | 1999-11-22 UNTIL 2000-04-25 | RESIGNED |
ALEXANDER STEPHEN | Sep 1948 | British | Director | 1994-02-22 UNTIL 1995-11-13 | RESIGNED |
RONALD STURROCK | Jun 1950 | British | Director | 2004-08-04 UNTIL 2004-11-19 | RESIGNED |
STUART KENNETH LEADILL | Dec 1953 | British | Director | 1997-09-25 UNTIL 2002-06-21 | RESIGNED |
RODGER MCMULLAN | Jan 1957 | British | Director | 2014-10-29 UNTIL 2016-09-22 | RESIGNED |
MR KENNETH JAMES MCKAIG | Oct 1965 | British | Director | 2017-11-24 UNTIL 2017-11-28 | RESIGNED |
MR MARK LAWRENCE MCCARTHY | May 1963 | British | Director | 2004-12-31 UNTIL 2010-10-01 | RESIGNED |
MR FRANCIS THOMAS MULGREW | Sep 1950 | British | Director | 1994-02-22 UNTIL 1996-04-17 | RESIGNED |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1994-01-05 UNTIL 1994-02-22 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1994-01-05 UNTIL 1994-02-22 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1994-01-05 UNTIL 1994-02-22 | RESIGNED | |
DAVID MACLEOD | British | Secretary | 1994-02-22 UNTIL 1995-10-03 | RESIGNED | |
JOHN RUSSELL EVANS | Aug 1945 | British | Director | 2002-04-22 UNTIL 2004-04-02 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 1995-10-03 UNTIL 2017-11-28 | RESIGNED | ||
KENNETH JAMES KERR | Dec 1962 | British | Director | 2011-08-29 UNTIL 2017-11-28 | RESIGNED |
JOHN HUTTON DARGIE KELLY | Apr 1937 | British | Director | 1994-02-22 UNTIL 1996-03-31 | RESIGNED |
IVOR ERNEST KELLY | Nov 1943 | British | Director | 2002-04-24 UNTIL 2017-11-24 | RESIGNED |
MR ALAN PETER JONES | Oct 1961 | British | Director | 2011-01-01 UNTIL 2011-01-01 | RESIGNED |
MR ALAN PETER JONES | Oct 1961 | British | Director | 2011-01-06 UNTIL 2014-10-29 | RESIGNED |
MR RONALD GABRIEL | Oct 1946 | British | Director | 1996-04-19 UNTIL 2002-12-13 | RESIGNED |
MR ALEXANDER FLIGHT | Aug 1964 | British | Director | 2010-02-10 UNTIL 2017-11-24 | RESIGNED |
MR UWE ZICKERT | Oct 1969 | German | Director | 2017-11-28 UNTIL 2020-09-30 | RESIGNED |
DR PETER DYER | Nov 1941 | British | Director | 1997-09-25 UNTIL 2001-12-12 | RESIGNED |
MR DAVID KEAY DORWARD | May 1954 | British | Director | 1996-04-01 UNTIL 2010-02-10 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1997-09-25 UNTIL 2002-06-21 | RESIGNED |
PETER MALCOLM CANNELL | Jul 1953 | British | Director | 1994-02-22 UNTIL 1995-10-03 | RESIGNED |
DR JOHN CHARLES BOYLE | Nov 1944 | British | Director | 2000-04-25 UNTIL 2001-09-26 | RESIGNED |
MR JAMES KINNEAR LAING | Jul 1947 | British | Director | 2002-12-24 UNTIL 2011-07-08 | RESIGNED |
KENNETH JAMES KERR | Dec 1962 | British | Director | 2004-09-03 UNTIL 2004-11-22 | RESIGNED |
BNOMS LIMITED | Corporate Director | 2002-06-24 UNTIL 2003-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mvv Environment Limited | 2017-11-28 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dundee City Council | 2016-04-06 - 2017-11-28 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |