MVV ENVIRONMENT BALDOVIE WASTE LIMITED

Company Documents

Date	Description
17/06/2517 June 2025	Final Gazette dissolved via voluntary strike-off View Document
17/06/2517 June 2025	Final Gazette dissolved via voluntary strike-off View Document
01/04/251 April 2025	First Gazette notice for voluntary strike-off View Document
01/04/251 April 2025	First Gazette notice for voluntary strike-off View Document
26/03/2526 March 2025	Application to strike the company off the register View Document
05/02/255 February 2025	Confirmation statement made on 2025-01-06 with updates View Document
02/04/242 April 2024	Full accounts made up to 2023-09-30 View Document
18/01/2418 January 2024	Confirmation statement made on 2024-01-06 with no updates View Document
04/05/234 May 2023	Full accounts made up to 2022-09-30 View Document
01/02/231 February 2023	Confirmation statement made on 2023-01-06 with no updates View Document
03/05/223 May 2022	Full accounts made up to 2021-09-30 View Document
06/01/226 January 2022	Confirmation statement made on 2022-01-06 with no updates View Document
29/06/2029 June 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
13/01/2013 January 2020	CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View Document
25/10/1925 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CAREY / 24/10/2019 View Document
25/10/1925 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR UWE ZICKERT / 24/10/2019 View Document
26/07/1926 July 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER View Document
18/12/1818 December 2018	PREVSHO FROM 31/12/2018 TO 30/09/2018 View Document
19/11/1819 November 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View Document
14/12/1714 December 2017	CHANGE OF NAME 28/11/2017 View Document
14/12/1714 December 2017	COMPANY NAME CHANGED DUNDEE WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/12/17 View Document
13/12/1713 December 2017	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL View Document
01/12/171 December 2017	PSC'S CHANGE OF PARTICULARS / DUNDEE ENERGY RECYCLING LIMITED / 27/11/2017 View Document
01/12/171 December 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKAIG View Document
01/12/171 December 2017	DIRECTOR APPOINTED MR PAUL MICHAEL CAREY View Document
01/12/171 December 2017	DIRECTOR APPOINTED MR UWE ZICKERT View Document
01/12/171 December 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH KERR View Document
30/11/1730 November 2017	APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED View Document
29/11/1729 November 2017	STATEMENT OF COMPANY'S OBJECTS View Document
29/11/1729 November 2017	ADOPT ARTICLES 28/11/2017 View Document
27/11/1727 November 2017	APPOINTMENT TERMINATED, DIRECTOR IVOR KELLY View Document
27/11/1727 November 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLIGHT View Document
27/11/1727 November 2017	DIRECTOR APPOINTED MR KENNETH JAMES MCKAIG View Document
12/06/1712 June 2017	FULL ACCOUNTS MADE UP TO 01/01/17 View Document
13/01/1713 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLIGHT / 16/07/2012 View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
18/11/1618 November 2016	FULL ACCOUNTS MADE UP TO 27/12/15 View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR RODGER MCMULLAN View Document
12/01/1612 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
03/07/153 July 2015	FULL ACCOUNTS MADE UP TO 28/12/14 View Document
15/01/1515 January 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 11/11/2014 View Document
15/01/1515 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	REGISTERED OFFICE CHANGED ON 31/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG View Document
05/12/145 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN JONES View Document
05/12/145 December 2014	DIRECTOR APPOINTED RODGER MCMULLAN View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/05/1429 May 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
23/01/1423 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
23/01/1423 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FLIGHT / 23/01/2014 View Document
24/12/1324 December 2013	CURRSHO FROM 30/06/2014 TO 31/12/2013 View Document
22/01/1322 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES KERR / 22/01/2013 View Document
22/01/1322 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / IVOR ERNEST KELLY / 22/01/2013 View Document
22/01/1322 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
18/12/1218 December 2012	CURREXT FROM 31/12/2012 TO 30/06/2013 View Document
24/05/1224 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/01/1211 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/09/1116 September 2011	DIRECTOR APPOINTED KENNETH JAMES KERR View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES LAING View Document
20/01/1120 January 2011	DIRECTOR APPOINTED MR ALAN PETER JONES View Document
20/01/1120 January 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN JONES View Document
13/01/1113 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER JONES / 13/01/2011 View Document
10/01/1110 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
07/01/117 January 2011	DIRECTOR APPOINTED MR ALAN PETER JONES View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTHY View Document
06/07/106 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/02/1024 February 2010	DIRECTOR APPOINTED MR ALEXANDER FLIGHT View Document
24/02/1024 February 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE MCCARTHY / 01/10/2009 View Document
27/01/1027 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 View Document
27/01/1027 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINNEAR LAING / 01/10/2009 View Document

27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY DORWARD / 01/10/2009 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IVOR ERNEST KELLY / 01/10/2009 View Document
20/07/0920 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/01/097 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/01/0811 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0811 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0811 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/01/0715 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/01/0715 January 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View Document
01/11/051 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/01/0519 January 2005	SECRETARY'S PARTICULARS CHANGED View Document
17/01/0517 January 2005	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE View Document
14/01/0514 January 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View Document
12/01/0512 January 2005	NEW DIRECTOR APPOINTED View Document
12/01/0512 January 2005	DIRECTOR RESIGNED View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/04/0416 April 2004	DIRECTOR RESIGNED View Document
15/04/0415 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/04/0414 April 2004	DEC MORT/CHARGE ***** View Document
14/04/0414 April 2004	DEC MORT/CHARGE ***** View Document
14/04/0414 April 2004	DEC MORT/CHARGE ***** View Document
14/04/0414 April 2004	DEC MORT/CHARGE ***** View Document
03/02/043 February 2004	NEW DIRECTOR APPOINTED View Document
13/01/0413 January 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View Document
08/01/048 January 2004	DIRECTOR RESIGNED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/01/0323 January 2003	NEW DIRECTOR APPOINTED View Document
16/01/0316 January 2003	DIRECTOR RESIGNED View Document
16/01/0316 January 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View Document
04/12/024 December 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
31/05/0231 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View Document
14/05/0214 May 2002	NEW DIRECTOR APPOINTED View Document
14/05/0214 May 2002	NEW DIRECTOR APPOINTED View Document
25/03/0225 March 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/01/028 January 2002	DIRECTOR RESIGNED View Document
30/10/0130 October 2001	DIRECTOR RESIGNED View Document
05/06/015 June 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View Document
06/07/006 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
29/06/0029 June 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View Document
07/06/007 June 2000	DIRECTOR RESIGNED View Document
07/06/007 June 2000	NEW DIRECTOR APPOINTED View Document
14/01/0014 January 2000	NEW DIRECTOR APPOINTED View Document
23/07/9923 July 1999	DIRECTOR RESIGNED View Document
21/06/9921 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
09/06/999 June 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View Document
22/05/9922 May 1999	REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 21 CITY SQUARE DUNDEE View Document
03/02/993 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/9926 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/984 July 1998	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View Document
04/07/984 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
09/06/989 June 1998	S366A DISP HOLDING AGM 02/06/98 View Document
09/06/989 June 1998	S386 DISP APP AUDS 02/06/98 View Document
27/05/9827 May 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View Document
16/10/9716 October 1997	PARTIC OF MORT/CHARGE ***** View Document
15/10/9715 October 1997	PARTIC OF MORT/CHARGE ***** View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
13/10/9713 October 1997	ADOPT MEM AND ARTS 25/09/97 View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
13/10/9713 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/10/9710 October 1997	PARTIC OF MORT/CHARGE ***** View Document
06/10/976 October 1997	PARTIC OF MORT/CHARGE ***** View Document
23/07/9723 July 1997	DIRECTOR RESIGNED View Document
23/07/9723 July 1997	DIRECTOR RESIGNED View Document
11/07/9711 July 1997	COMPANY NAME CHANGED EXESUDDEN LIMITED CERTIFICATE ISSUED ON 14/07/97 View Document
08/07/978 July 1997	NEW DIRECTOR APPOINTED View Document
08/07/978 July 1997	NEW DIRECTOR APPOINTED View Document
08/07/978 July 1997	REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE View Document
14/05/9714 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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