Mvv Environment Baldovie Limited

Company details

Type

Private Limited Company

Incorporated

1994-01-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 378 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Knapp, Peter Rudolf, Mr. · Director appointed 2020-11-01
• Turner, Michael Andrew, Mr. · Director appointed 2018-12-01
• Carey, Paul Michael · Director appointed 2017-11-28
• Mckaig, Kenneth James · Director appointed 2017-11-24 resigned 2017-11-28
• Tm Company Services Limited · Corporate Secretary appointed 1995-10-03 resigned 2017-11-28
• Flight, Alexander · Director appointed 2010-02-10 resigned 2017-11-24
• Kelly, Ivor Ernest · Director appointed 2002-04-24 resigned 2017-11-24
• Mcmullan, Rodger · Director appointed 2014-10-29 resigned 2016-09-22
• Laing, James Kinnear · Director appointed 2002-12-24 resigned 2011-07-08
• Jones, Alan Peter · Director appointed 2011-01-01 resigned 2011-01-01
• Mccarthy, Mark Lawrence · Director appointed 2004-12-31 resigned 2010-10-01
• Dorward, David Keay · Director appointed 1996-04-01 resigned 2010-02-10
• Wainwright, James · Director appointed 2004-01-27 resigned 2004-12-31
• Kerr, Kenneth James · Director appointed 2004-09-03 resigned 2004-11-22
• Sturrock, Ronald · Director appointed 2004-08-04 resigned 2004-11-19
• Evans, John Russell · Director appointed 2002-04-22 resigned 2004-04-02
• Gabriel, Ronald · Director appointed 1996-04-19 resigned 2002-12-13
• Cohen, James Lionel · Director appointed 1997-09-25 resigned 2002-06-21
• Leadill, Stuart Kenneth · Director appointed 1997-09-25 resigned 2002-06-21
• Dyer, Peter, Dr · Director appointed 1997-09-25 resigned 2001-12-12
• Boyle, John Charles, Dr · Director appointed 2000-04-25 resigned 2001-09-26
• Slater, Michael John · Director appointed 1999-11-22 resigned 2000-04-25
• Svedberg, William Theodor · Director appointed 1997-09-25 resigned 1999-06-30
• Mulgrew, Francis Thomas · Director appointed 1994-02-22 resigned 1996-04-17
• Kelly, John Hutton Dargie · Director appointed 1994-02-22 resigned 1996-03-31
• Stephen, Alexander · Director appointed 1994-02-22 resigned 1995-11-13
• Mercer, Ronnie Edward · Director appointed 1994-10-10 resigned 1995-10-03
• Cannell, Peter Malcolm · Director appointed 1994-02-22 resigned 1995-10-03
• Macleod, David · Secretary appointed 1994-02-22 resigned 1995-10-03
• Lamont, Donald · Director appointed 1994-02-22 resigned 1994-10-10
• Meiklejohn, Iain Maury Campbell · Nominee Director appointed 1994-01-05 resigned 1994-02-22
• Will, James Robert · Nominee Director appointed 1994-01-05 resigned 1994-02-22

People with significant control (2)

• Dundee City Council Ceased 2017-11-28
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mvv Environment Limited Active
  Corporate Entity Psc · notified 2017-11-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• Floating charge Satisfied
  Held by Dundee City Council
  Created 2013-02-21 · satisfied 2017-11-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Dundee City Council
  Created 2012-10-16 · satisfied 2017-11-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Dundee City Council
  Created 2011-10-20 · satisfied 2017-11-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Dundee City Council
  Created 2010-05-28 · satisfied 2017-11-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Dundee City Council
  Created 2004-03-26 · satisfied 2017-11-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignation in security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-22 · satisfied 2004-04-14
  The assignor's whole right, title, interest and benefit in and to the supplemental agreement dated 22 december 2003 and all rights of the assignor relative thereto.
• Assignation in security Satisfied
  Held by The Governor and Company of the Bank of Scotland as Agent and Security Trustee
  Created 1997-10-15 · satisfied 2004-04-14
  The project documents and shareholders agreement.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland as Agent and Security Trustee
  Created 1997-10-08 · satisfied 2004-04-14
  1.98 hectares of ground at forties road,dundee.
• Assignation in security Satisfied
  Held by The Governor and Company of the Bank of Scotland as Agent and Security Trustee
  Created 1997-09-25 · satisfied 2004-04-14
  Project documents and shareholders agreement. See the mortgage charge document for full details.
• Shares pledge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Agent and Security Trustee
  Created 1997-09-25 · satisfied 2004-04-14
  All securities. See the mortgage charge document for full details.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Agent and Security Trustee
  Created 1997-09-25 · satisfied 2004-04-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-09 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-03-17 Full accounts (paper) AA Accounts
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Full accounts (paper) AA Accounts
• 2024-06-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-02 Full accounts (paper) AA Accounts
• 2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-04 Full accounts (paper) AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-03 Full accounts (paper) AA Accounts
• 2022-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-23 Change to a person with significant control PSC05 PSC
• 2021-03-30 Full accounts (paper) AA Accounts
• 2021-03-10 Director details changed CH01 Officers
• 2021-03-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.