Mvv Environment Baldovie Energy Limited in Forties Road DUNDEE

Mvv Environment Baldovie Energy Limited DUNDEE

Mvv Environment Baldovie Energy started in year 1997 as Private Limited Company with registration number SC175388. The Mvv Environment Baldovie Energy company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Dundee at Mvv Environment Baldovie Energy Limited. Postal code: DD4 0NS. Since 2017/12/14 Mvv Environment Baldovie Energy Limited is no longer carrying the name Dundee Electricity Company.

The firm has 3 directors, namely Peter K., Michael T. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 28 November 2017 and Peter K. has been with the company for the least time - from 1 November 2020. As of 30 April 2024, there were 20 ex directors - Uwe Z., Kenneth M. and others listed below. There were no ex secretaries.

Mvv Environment Baldovie Energy Limited Address / Contact

Office Address	Mvv Environment Baldovie Energy Limited
Office Address2	Forties Road
Town	Dundee
Post code	DD4 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC175388
Date of Incorporation	Wed, 14th May 1997
Industry	Collection of non-hazardous waste
Industry	Production of electricity
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Peter K.

Position: Director

Appointed: 01 November 2020

Michael T.

Position: Director

Appointed: 01 December 2018

Paul C.

Position: Director

Appointed: 28 November 2017

Uwe Z.

Position: Director

Appointed: 28 November 2017

Resigned: 30 September 2020

Kenneth M.

Position: Director

Appointed: 24 November 2017

Resigned: 28 November 2017

Rodger M.

Position: Director

Appointed: 29 October 2014

Resigned: 22 September 2016

Kenneth K.

Position: Director

Appointed: 29 August 2011

Resigned: 28 November 2017

Alan J.

Position: Director

Appointed: 06 January 2011

Resigned: 29 October 2014

Alan J.

Position: Director

Appointed: 01 January 2011

Resigned: 01 January 2011

Alexander F.

Position: Director

Appointed: 10 February 2010

Resigned: 24 November 2017

Mark M.

Position: Director

Appointed: 31 December 2004

Resigned: 01 October 2010

James W.

Position: Director

Appointed: 27 January 2004

Resigned: 31 December 2004

James L.

Position: Director

Appointed: 24 December 2002

Resigned: 08 July 2011

Bnoms Limited

Position: Corporate Director

Appointed: 24 June 2002

Resigned: 22 December 2003

Ivor K.

Position: Director

Appointed: 24 April 2002

Resigned: 24 November 2017

John E.

Position: Director

Appointed: 22 April 2002

Resigned: 02 April 2004

John B.

Position: Director

Appointed: 25 April 2000

Resigned: 26 September 2001

Michael S.

Position: Director

Appointed: 22 November 1999

Resigned: 25 April 2000

Peter D.

Position: Director

Appointed: 25 September 1997

Resigned: 12 December 2001

James C.

Position: Director

Appointed: 25 September 1997

Resigned: 21 June 2002

Stuart L.

Position: Director

Appointed: 25 September 1997

Resigned: 21 June 2002

William S.

Position: Director

Appointed: 25 September 1997

Resigned: 30 June 1999

Ronald G.

Position: Director

Appointed: 02 July 1997

Resigned: 24 December 2002

David D.

Position: Director

Appointed: 02 July 1997

Resigned: 10 February 2010

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1997

Resigned: 28 November 2017

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 14 May 1997

Resigned: 02 July 1997

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 1997

Resigned: 02 July 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Mvv Environment Baldovie Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mvv Environment Baldovie Limited

1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland), Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Registration number	Sc148254
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dundee Electricity Company	December 14, 2017
Tamarsudden	July 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 4th, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 4th, May 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 3rd, May 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 30th, March 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 26th, July 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 18th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/01/01 filed on: 10th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 18th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 12th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/28 filed on: 3rd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/15	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 29th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 23rd, January 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23	capital
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/06/30. filed on: 24th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 22nd, January 2013	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2012/12/31 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, January 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/14	annual return
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/14	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, December 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/06/02 with complete member list filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/02 with complete member list filed on: 2nd, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, March 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/06/05 with complete member list filed on: 5th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/05	annual return
363s	Annual return drawn up to 2001/06/05 with complete member list filed on: 5th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/05	annual return
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/29 with complete member list filed on: 29th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/29 with complete member list filed on: 29th, June 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 21st, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 21st, June 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/09 with complete member list filed on: 9th, June 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/06/09 with complete member list filed on: 9th, June 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 4th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 4th, July 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 4th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 4th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/05/27 with complete member list filed on: 27th, May 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1998/05/27 with complete member list filed on: 27th, May 1998	annual return	Free Download (9 pages)

Mvv Environment Baldovie Energy Limited DUNDEE

Mvv Environment Baldovie Energy Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Michael T.

Paul C.

Uwe Z.

Kenneth M.

Rodger M.

Kenneth K.

Alan J.

Alan J.

Alexander F.

Mark M.

James W.

James L.

Bnoms Limited

Ivor K.

John E.

John B.

Michael S.

Peter D.

James C.

Stuart L.

William S.

Ronald G.

David D.

Tm Company Services Limited

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

Company previous names

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