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 - DUNDEE

This company is listed in the following categories:
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)

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

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SMALL BUSINESS FINANCE (DUNDEE) LIMITED DUNDEE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED DUNDEE SCOTLAND Active FULL 35110 - Production of electricity
MVV ENVIRONMENT BALDOVIE WASTE LIMITED DUNDEE SCOTLAND Active FULL 38110 - Collection of non-hazardous waste
DUNDEE CITY DEVELOPMENTS LIMITED ANGUS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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TRANSFORM COMMERCIAL LIMITED DUNDEE Dissolved... SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED DUNDEE SCOTLAND Active FULL 35110 - Production of electricity
MVV ENVIRONMENT BALDOVIE WASTE LIMITED DUNDEE SCOTLAND Active FULL 38110 - Collection of non-hazardous waste