MVV ENVIRONMENT BALDOVIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 09/04/259 April 2025 | Full accounts made up to 2024-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 02/04/242 April 2024 | Full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-09-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR UWE ZICKERT / 24/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CAREY / 24/10/2019 |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 18/12/1818 December 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 19/11/1819 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 9115001 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL CAREY |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR UWE ZICKERT |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KERR |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKAIG |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 30/11/1730 November 2017 | CESSATION OF DUNDEE CITY COUNCIL AS A PSC |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MVV ENVIRONMENT LIMITED |
| 29/11/1729 November 2017 | 28/11/2017 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/11/1729 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 55361873 |
| 29/11/1729 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/11/1728 November 2017 | SOLVENCY STATEMENT DATED 28/11/17 |
| 28/11/1728 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1728 November 2017 | STATEMENT BY DIRECTORS |
| 28/11/1728 November 2017 | REDUCE ISSUED CAPITAL 28/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR KENNETH JAMES MCKAIG |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR KELLY |
| 27/11/1727 November 2017 | CHANGE OF NAME 27/11/2017 |
| 27/11/1727 November 2017 | COMPANY NAME CHANGED DUNDEE ENERGY RECYCLING LIMITED CERTIFICATE ISSUED ON 27/11/17 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLIGHT |
| 10/06/1710 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLIGHT / 16/07/2012 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLIGHT / 16/07/2012 |
| 18/11/1618 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RODGER MCMULLAN |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
| 15/01/1515 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 11/11/2014 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 05/12/145 December 2014 | DIRECTOR APPOINTED RODGER MCMULLAN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES KERR / 22/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ERNEST KELLY / 22/01/2013 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/05/1224 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED KENNETH JAMES KERR |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAING |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR ALAN PETER JONES |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER JONES / 13/01/2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR ALAN PETER JONES |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTHY |
| 06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR ALEXANDER FLIGHT |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINNEAR LAING / 01/10/2009 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE MCCARTHY / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY DORWARD / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ERNEST KELLY / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SHARES AGREEMENT OTC |
| 19/04/0419 April 2004 | RECLASSIFIED SHARES 26/03/04 |
| 19/04/0419 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | £ NC 150100/44557585 26/03/04 |
| 19/04/0419 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0419 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 31/03/0431 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS; AMEND |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS; AMEND |
| 04/07/984 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 04/07/984 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | S252 DISP LAYING ACC 02/06/98 |
| 09/06/989 June 1998 | S366A DISP HOLDING AGM 02/06/98 |
| 09/06/989 June 1998 | S386 DISP APP AUDS 02/06/98 |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 21 CITY SQUARE DUNDEE DD1 3BY |
| 19/01/9819 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9716 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ADOPT MEM AND ARTS 25/09/97 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 25/09/97 |
| 13/10/9713 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9713 October 1997 | £ NC 100/150100 25/09 |
| 13/10/9713 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 13/10/9713 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9713 October 1997 | RECLASS&REDESIGNATE SHA 25/09/97 |
| 10/10/9710 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/10/976 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/08/97 |
| 23/01/9723 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9715 January 1997 | ALTER MEM AND ARTS 10/01/97 |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | AUDITOR'S RESIGNATION |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | SHARE REDESIGNATION 10/10/94 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/948 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/948 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | COMPANY NAME CHANGED RANDOTTE (NO. 327) LIMITED CERTIFICATE ISSUED ON 21/01/94 |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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