Active - Proposal to Strike off
Company Information for SIMS RECYCLING SOLUTIONS LIMITED
C/O SIMS GROUP UK LIMITED IRONGRAY BUSINESS PARK, LOCHSIDE INDUSTRIAL ESTATE, DUMFRIES, DG2 0NR,
|
Company Registration Number
SC251765
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SIMS RECYCLING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
C/O SIMS GROUP UK LIMITED IRONGRAY BUSINESS PARK LOCHSIDE INDUSTRIAL ESTATE DUMFRIES DG2 0NR Other companies in DG2 | ||
Previous Names | ||
|
Company Number | SC251765 | |
---|---|---|
Company ID Number | SC251765 | |
Date formed | 2003-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-05 23:31:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMS RECYCLING SOLUTIONS UK GROUP LIMITED | IRONGRAY BUSINESS PARK LOCHSIDE IND. ESTATE LOCHSIDE IND. ESTATE DUMFRIES DG2 0NR | Dissolved | Company formed on the 1996-10-11 | |
SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED | LONG MARSTON STRATFORD UPON AVON STRATFORD UPON AVON WARWICKSHIRE CV37 8AQ | Dissolved | Company formed on the 2000-04-11 | |
SIMS RECYCLING SOLUTIONS UK LIMITED | IRONGRAY BUSINESS PARK LOCHSIDE INDUSTRIAL ESTATE LOCHSIDE INDUSTRIAL ESTATE DUMFRIES | Dissolved | Company formed on the 1992-11-10 | |
SIMS RECYCLING SOLUTIONS INDIA PRIVATE LIMITED | No.1005 Roots Tower Plot No. 7 Laxmi Nagar District Centre Delhi 110092 | ACTIVE | Company formed on the 2007-05-09 | |
SIMS RECYCLING SOLUTIONS PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2008-09-13 | |
SIMS RECYCLING SOLUTIONS AS | Greåkerveien 23 GREÅKER 1718 | Active | Company formed on the 2013-12-02 | |
SIMS RECYCLING SOLUTIONS IRELAND LIMITED | BLOCK B THE CRESCENT BUILDING NORTHWOOD SANTRY DUBLIN 9 SANTRY, DUBLIN, IRELAND | Active | Company formed on the 2015-04-22 | |
SIMS RECYCLING SOLUTIONS, INC. | 200 W MADISON ST STE 3950 CHICAGO IL 60606 | Active | Company formed on the 2008-07-07 | |
SIMS RECYCLING SOLUTIONS INC | Georgia | Unknown | ||
SIMS RECYCLING SOLUTIONS HOLDINGS INCORPORATED | California | Unknown | ||
SIMS RECYCLING SOLUTIONS INCORPORATED | California | Unknown | ||
SIMS RECYCLING SOLUTIONS HOLDINGS INCORPORATED | New Jersey | Unknown | ||
SIMS RECYCLING SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
Sims Recycling Solutions, Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2015-10-19 | |
SIMS RECYCLING SOLUTIONS INC | North Carolina | Unknown | ||
Sims Recycling Solutions Inc | Maryland | Unknown | ||
SIMS RECYCLING SOLUTIONS INC | Georgia | Unknown | ||
SIMS RECYCLING SOLUTIONS HOLDINGS INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL WILLIAMS |
||
DAVID MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN COOOMBS |
Director | ||
GRAHAM DAVY |
Director | ||
FRANCES CHARLESTON |
Company Secretary | ||
DOUGLAS BRODIE |
Director | ||
PAUL DALE |
Director | ||
IAN DOUGLAS GILCHRIST |
Director | ||
PHILIP JAMES JOHNSTON |
Director | ||
CLAIRE STALKER |
Director | ||
EWAN WILLIAM MACFARLANE FRASER |
Director | ||
CHRISTINE JOHNSTON |
Company Secretary | ||
JOHN MCKAIL |
Director | ||
CHRISTINE JOHNSTON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.R. COLEY (CAST) LIMITED | Director | 2013-03-19 | CURRENT | 1981-05-27 | Dissolved 2014-03-25 | |
E.R. COLEY (STEEL) LIMITED | Director | 2013-03-19 | CURRENT | 1986-03-04 | Dissolved 2014-03-25 | |
EVANS & MONDON LIMITED | Director | 2013-03-19 | CURRENT | 1964-10-14 | Dissolved 2014-09-23 | |
LIFE CYCLE SERVICES LIMITED | Director | 2013-03-19 | CURRENT | 1999-01-25 | Dissolved 2014-09-23 | |
SIMS CYMRU LIMITED | Director | 2013-03-19 | CURRENT | 2006-11-15 | Dissolved 2013-08-20 | |
RECOMMIT LIMITED | Director | 2013-03-19 | CURRENT | 1997-08-26 | Dissolved 2014-03-25 | |
SIMS RECYCLING SOLUTIONS UK GROUP LIMITED | Director | 2013-03-19 | CURRENT | 1996-10-11 | Dissolved 2016-01-05 | |
SIMS RECYCLING SOLUTIONS UK LIMITED | Director | 2013-03-19 | CURRENT | 1992-11-10 | Dissolved 2016-01-05 | |
SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
ALL METAL RECOVERY CRADLEY HEATH LIMITED | Director | 2013-03-19 | CURRENT | 2008-06-30 | Dissolved 2016-07-05 | |
C.HERRING & SON LIMITED | Director | 2013-03-19 | CURRENT | 1958-03-24 | Active - Proposal to Strike off | |
ALL METAL RECOVERY LIMITED | Director | 2013-03-19 | CURRENT | 1989-11-16 | Dissolved 2017-02-21 | |
DEANE WOOD EXPORT LIMITED | Director | 2013-03-19 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
UNITED CASTINGS LIMITED | Director | 2013-03-19 | CURRENT | 1990-10-19 | Active - Proposal to Strike off | |
SIMS GROUP UK HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 1994-03-03 | Active | |
SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 1995-02-14 | Active | |
SIMS GROUP UK LIMITED | Director | 2013-03-19 | CURRENT | 1996-08-27 | Active | |
COOPER METAL RECYCLING LTD. | Director | 2013-03-19 | CURRENT | 1991-07-03 | Active - Proposal to Strike off | |
DUNN BROTHERS (1995) LIMITED | Director | 2013-03-19 | CURRENT | 1995-05-23 | Active - Proposal to Strike off | |
SIMS METAL MANAGEMENT UK LIMITED | Director | 2013-03-19 | CURRENT | 1960-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Michael Williams on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM C/O Sims Group Uk Limited Irongray Business Park Lochside Industrial Estate Dumfries DG2 0NR | |
PSC05 | Change of details for Sims Group Uk Limited as a person with significant control on 2018-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/02/2016 | |
CERTNM | Company name changed S3 interactive LIMITED\certificate issued on 01/03/16 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-06-23 GBP 1 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 11/06/14 | |
RES13 | THE SUM OF £29,999 OF CANCELLED SHARES BE CREDITED TO THE PROFIT AND LOSS ACCOUNT 12/06/2014 | |
RES06 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOOMBS | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 28/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVY | |
AP01 | DIRECTOR APPOINTED MARTIN COOOMBS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 1 DUNROBIN COURT 14 NORTH AVENUE GLASGOW G81 2QP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES CHARLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STALKER | |
RES01 | ADOPT ARTICLES 29/09/2011 | |
AR01 | 25/06/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BRODIE | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES JOHNSTON / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS GILCHRIST / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DALE / 25/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES CHARLESTON / 25/06/2010 | |
AP01 | DIRECTOR APPOINTED CLAIRE STALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/06/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN FRASER | |
288a | SECRETARY APPOINTED FRANCES CHARLESTON | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE JOHNSTON | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/04/04 | |
RES04 | £ NC 1000/30000 16/04/ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SIMS RECYCLING SOLUTIONS LIMITED owns 1 domain names.
dough-dough.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIMS RECYCLING SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90101000 | Apparatus and equipment for automatically developing photographic or cinematographic film or paper in rolls or for automatically exposing developed film to rolls of photographic paper | |||
85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
39072099 | Polyethers in primary forms (excl. polyether alcohols, polyacetals and copolymer of 1-chloro-2,3-epoxypropane with ethylene oxide) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |