MVV ENVIRONMENT BALDOVIE LIMITED

Company number SC148254

Date	Type	Description	View / Download
10 Jun 2017	AA	Group of companies' accounts made up to 1 January 2017	(29 pages)
13 Jan 2017	CH01	Director's details changed for Mr Alexander Flight on 16 July 2012	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
13 Jan 2017	CH01	Director's details changed for Mr Alexander Flight on 16 July 2012	(2 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 27 December 2015	(22 pages)
07 Oct 2016	TM01	Termination of appointment of Rodger Mcmullan as a director on 22 September 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 44,557,585	(8 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 28 December 2014	(22 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 44,557,585	(8 pages)
15 Jan 2015	CH04	Secretary's details changed for Tm Company Services Limited on 11 November 2014	(1 page)
31 Dec 2014	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 31 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Rodger Mcmullan as a director on 29 October 2014	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Alan Peter Jones as a director on 29 October 2014	(2 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
29 May 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 44,557,585	(9 pages)
27 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
28 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 13	(6 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
22 Jan 2013	CH01	Director's details changed for Ivor Ernest Kelly on 22 January 2013	(2 pages)
22 Jan 2013	CH01	Director's details changed for Kenneth James Kerr on 22 January 2013	(2 pages)
18 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
26 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 12	(6 pages)
24 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)