MVV ENVIRONMENT BALDOVIE WASTE LIMITED

SC175389
MVV ENVIRONMENT BALDOVIE WASTE LIMITED FORTIES ROAD DUNDEE SCOTLAND DD4 0NS

Documents

Documents
Date Category Description Pages
02 Apr 2024 accounts Annual Accounts 24 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 23 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 21 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 21 Buy now
10 Mar 2021 officers Change of particulars for director (Mr. Michael Andrew Turner) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Appointment of director (Mr. Peter Rudolf Knapp) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Uwe Zickert) 1 Buy now
29 Jun 2020 accounts Annual Accounts 21 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Change of particulars for director (Mr Uwe Zickert) 2 Buy now
25 Oct 2019 officers Change of particulars for director (Mr Paul Michael Carey) 2 Buy now
26 Jul 2019 accounts Annual Accounts 19 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Michael Andrew Turner) 2 Buy now
19 Nov 2018 accounts Annual Accounts 18 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2017 resolution Resolution 1 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 officers Termination of appointment of director (Kenneth James Mckaig) 1 Buy now
01 Dec 2017 officers Termination of appointment of director (Kenneth James Kerr) 1 Buy now
01 Dec 2017 officers Appointment of director (Mr Uwe Zickert) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr Paul Michael Carey) 2 Buy now
01 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2017 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
29 Nov 2017 resolution Resolution 29 Buy now
29 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Kenneth James Mckaig) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Ivor Ernest Kelly) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Alexander Flight) 1 Buy now
12 Jun 2017 accounts Annual Accounts 19 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Alexander Flight) 2 Buy now
18 Nov 2016 accounts Annual Accounts 13 Buy now
07 Oct 2016 officers Termination of appointment of director (Rodger Mcmullan) 1 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
03 Jul 2015 accounts Annual Accounts 14 Buy now
15 Jan 2015 annual-return Annual Return 7 Buy now
15 Jan 2015 officers Change of particulars for corporate secretary (Tm Company Services Limited) 1 Buy now
31 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Dec 2014 officers Appointment of director (Rodger Mcmullan) 3 Buy now
05 Dec 2014 officers Termination of appointment of director (Alan Peter Jones) 2 Buy now
02 Oct 2014 accounts Annual Accounts 14 Buy now
29 May 2014 accounts Annual Accounts 12 Buy now
23 Jan 2014 annual-return Annual Return 7 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Alexander Flight) 2 Buy now
24 Dec 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Jan 2013 annual-return Annual Return 7 Buy now
22 Jan 2013 officers Change of particulars for director (Kenneth James Kerr) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Ivor Ernest Kelly) 2 Buy now
18 Dec 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 May 2012 accounts Annual Accounts 11 Buy now
11 Jan 2012 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 11 Buy now
16 Sep 2011 officers Appointment of director (Kenneth James Kerr) 3 Buy now
30 Aug 2011 officers Termination of appointment of director (James Laing) 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Alan Peter Jones) 3 Buy now
20 Jan 2011 officers Termination of appointment of director (Alan Jones) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Alan Peter Jones) 2 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 officers Appointment of director (Mr Alan Peter Jones) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Mark Mccarthy) 1 Buy now
06 Jul 2010 accounts Annual Accounts 10 Buy now
24 Feb 2010 officers Termination of appointment of director (David Dorward) 2 Buy now
24 Feb 2010 officers Appointment of director (Mr Alexander Flight) 3 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Mark Lawrence Mccarthy) 2 Buy now
27 Jan 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
27 Jan 2010 officers Change of particulars for director (David Keay Dorward) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Ivor Ernest Kelly) 2 Buy now
27 Jan 2010 officers Change of particulars for director (James Kinnear Laing) 2 Buy now
20 Jul 2009 accounts Annual Accounts 10 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 10 Buy now
11 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 10 Buy now
15 Jan 2007 annual-return Return made up to 05/01/07; full list of members 8 Buy now
15 Jan 2007 accounts Annual Accounts 11 Buy now
07 Feb 2006 annual-return Return made up to 05/01/06; full list of members 8 Buy now
01 Nov 2005 accounts Annual Accounts 12 Buy now
19 Jan 2005 officers Secretary's particulars changed 1 Buy now
17 Jan 2005 address Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE 1 Buy now
14 Jan 2005 annual-return Return made up to 05/01/05; full list of members 8 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 11 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers Director's particulars changed 1 Buy now
14 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
14 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
14 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
14 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now