Mvv Environment Baldovie Limited

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Mvv Environment Baldovie Limited

sc148254•Private Limited With Share Capital

Mvv Environment Baldovie Limited, Forties Road, Dundee, DD40NS
WebsiteEmail07768842715

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Incorporated

05/01/1994

Company Age

32 years

Directors

3

Employees

68

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mvv Environment Baldovie Limited (sc148254) is a private limited with share capital incorporated on 05/01/1994 (32 years old) and registered in dundee, DD40NS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 05/01/1994
DD40NS
68 employees

Financial Overview

Total Assets

£107.36M

Liabilities

£89.60M

Net Assets

£17.75M

Turnover

£37.61M

Cash

£12.00M

Key Metrics

68

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
paul michael carey
director
P
peter rudolf knapp
director
M
michael andrew turner
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2017
Resolution
Category:Resolution
Date:29-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Legacy
Category:Capital
Date:28-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2017
Legacy
Category:Insolvency
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2013
Legacy
Category:Mortgage
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2012
Legacy
Category:Mortgage
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Legacy
Category:Mortgage
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:07-01-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date12/03/2026
Latest Accounts30/09/2025

Trading Addresses

Forties Road, Dundee, Dd4 0Ns, DD40NSRegistered

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Contact

07768842715
info@mvvuk.co.ukrecruitment@mvvuk.co.uk
www.mvv.de
Mvv Environment Baldovie Limited, Forties Road, Dundee, DD40NS