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Mvv Environment Baldovie Limited

SC148254

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MVV ENVIRONMENT BALDOVIE LIMITED, DUNDEE, DD4 0NS
Incorporated 05/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110
Production of electricity
35300
Steam and air conditioning supply
38210
Treatment and disposal of non-hazardous waste

Officers

Mr Paul Michael Carey

director · Since 28/11/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr. Michael Andrew Turner

director · Since 01/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr. Peter Rudolf Knapp

director · Since 01/11/2020

MECHANICAL ENGINEER

GERMAN · GERMANY · Age 60

Also on 4 other boards

Persons with Significant Control

Mvv Environment Limited

75–100% shares
75–100% votes
Appoint directors

Mvv Environment Limited, Forties Road, Dundee, DD4 0NS

Reg: 06709860 · England And Wales · Private Limited Company

Notified 28/11/2017

Former PSCs

Dundee City Council

Ceased 28/11/2017

Charges0 outstanding

charge
satisfied

DUNDEE CITY COUNCIL

Created 21/02/2013Registered 28/02/2013Satisfied 29/11/2017
charge
satisfied

DUNDEE CITY COUNCIL

Created 16/10/2012Registered 26/10/2012Satisfied 29/11/2017
charge
satisfied

DUNDEE CITY COUNCIL

Created 20/10/2011Registered 27/10/2011Satisfied 29/11/2017
charge
satisfied

DUNDEE CITY COUNCIL

Created 28/05/2010Registered 07/06/2010Satisfied 29/11/2017
charge
satisfied

DUNDEE CITY COUNCIL

Created 26/03/2004Registered 31/03/2004Satisfied 29/11/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2003Registered 07/01/2004Satisfied 14/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 08/10/1997Registered 16/10/1997Satisfied 14/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 15/10/1997Registered 16/10/1997Satisfied 14/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 25/09/1997Registered 13/10/1997Satisfied 14/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 25/09/1997Registered 10/10/1997Satisfied 14/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 25/09/1997Registered 06/10/1997Satisfied 14/04/2004