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Mvv Environment Baldovie Limited DUNDEE


Mvv Environment Baldovie started in year 1994 as Private Limited Company with registration number SC148254. The Mvv Environment Baldovie company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Dundee at Mvv Environment Baldovie Limited. Postal code: DD4 0NS. Since Mon, 27th Nov 2017 Mvv Environment Baldovie Limited is no longer carrying the name Dundee Energy Recycling.

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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the firm until 3 October 1995.

Mvv Environment Baldovie Limited Address / Contact

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

Company Information / Profile

Registration Number SC148254
Date of Incorporation Wed, 5th Jan 1994
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 30 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

Kenneth K.

Position: Director

Appointed: 03 September 2004

Resigned: 22 November 2004

Ronald S.

Position: Director

Appointed: 04 August 2004

Resigned: 19 November 2004

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

James C.

Position: Director

Appointed: 25 September 1997

Resigned: 21 June 2002

William S.

Position: Director

Appointed: 25 September 1997

Resigned: 30 June 1999

Stuart L.

Position: Director

Appointed: 25 September 1997

Resigned: 21 June 2002

Peter D.

Position: Director

Appointed: 25 September 1997

Resigned: 12 December 2001

Ronald G.

Position: Director

Appointed: 19 April 1996

Resigned: 13 December 2002

David D.

Position: Director

Appointed: 01 April 1996

Resigned: 10 February 2010

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 03 October 1995

Resigned: 28 November 2017

Ronnie M.

Position: Director

Appointed: 10 October 1994

Resigned: 03 October 1995

John K.

Position: Director

Appointed: 22 February 1994

Resigned: 31 March 1996

Donald L.

Position: Director

Appointed: 22 February 1994

Resigned: 10 October 1994

David M.

Position: Secretary

Appointed: 22 February 1994

Resigned: 03 October 1995

Joseph W.

Position: Director

Appointed: 22 February 1994

Resigned: 03 October 1995

Francis M.

Position: Director

Appointed: 22 February 1994

Resigned: 17 April 1996

Alexander S.

Position: Director

Appointed: 22 February 1994

Resigned: 13 November 1995

Peter C.

Position: Director

Appointed: 22 February 1994

Resigned: 03 October 1995

James W.

Position: Nominee Director

Appointed: 05 January 1994

Resigned: 22 February 1994

Iain M.

Position: Nominee Director

Appointed: 05 January 1994

Resigned: 22 February 1994

Iain M.

Position: Nominee Secretary

Appointed: 05 January 1994

Resigned: 22 February 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Mvv Environment Limited from Dundee, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mvv Environment Limited

Mvv Environment Limited Forties Road, Dundee, DD4 0NS, Scotland

Legal authority England And Wales / Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06709860
Notified on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dundee Energy Recycling November 27, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 2nd, April 2024
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