SIMS RECYCLING SOLUTIONS LIMITED

Overview

Company Name	SIMS RECYCLING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC251765
Jurisdiction	Scotland
Date of Creation	Jun 25, 2003
Date of Cessation	Oct 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMS RECYCLING SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SIMS RECYCLING SOLUTIONS LIMITED located?

Registered Office Address	C/O Sims Group Uk Limited Irongray Business Park Lochside Industrial Estate DG2 0NR Dumfries United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIMS RECYCLING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
S3 INTERACTIVE LIMITED	Jun 25, 2003	Jun 25, 2003

What are the latest accounts for SIMS RECYCLING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for SIMS RECYCLING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2021

Application to strike the company off the register

3 pages

DS01

Mar 19, 2021

Accounts for a dormant company made up to Jun 30, 2020

7 pages

Mar 07, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

Mar 19, 2020

Accounts for a dormant company made up to Jun 30, 2019

7 pages

Mar 04, 2020

Confirmation statement made on Feb 28, 2020 with no updates

3 pages

CS01

Sep 05, 2019

Director's details changed for Mr David Michael Williams on Jun 01, 2018

2 pages

CH01

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Feb 18, 2019

Accounts for a dormant company made up to Jun 30, 2018

7 pages

Aug 13, 2018

Registered office address changed from C/O Sims Group Uk Limited Irongray Business Park Lochside Industrial Estate Dumfries DG2 0NR to C/O Sims Group Uk Limited Irongray Business Park Lochside Industrial Estate Dumfries DG2 0NR on Aug 13, 2018

1 pages

AD01

Aug 13, 2018

Change of details for Sims Group Uk Limited as a person with significant control on Aug 09, 2018

2 pages

PSC05

Apr 04, 2018

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Mar 01, 2018

Confirmation statement made on Feb 28, 2018 with no updates

3 pages

CS01

Mar 10, 2017

Confirmation statement made on Feb 28, 2017 with updates

6 pages

CS01

Mar 06, 2017

Accounts for a dormant company made up to Jun 30, 2016

7 pages

Apr 05, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Mar 29, 2016

Annual return made up to Feb 29, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 1	SH01

Mar 01, 2016

Certificate of change of name

Company name changed S3 interactive LIMITED\certificate issued on 01/03/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2016	RES15

Apr 17, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 1	SH01

Jan 23, 2015

Auditor's resignation

2 pages

AUD

Nov 11, 2014

Full accounts made up to Jun 30, 2014

12 pages

Jun 23, 2014

Statement of capital on Jun 23, 2014

Capital: GBP 1

4 pages

SH19

Jun 23, 2014

legacy

1 pages

SH20

Jun 23, 2014

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of SIMS RECYCLING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, David Michael c/o Sims Group Uk Limited Lochside Industrial Estate DG2 0NR Dumfries Irongray Business Park Scotland	Sep 29, 2011		Secretary	c/o Sims Group Uk Limited Lochside Industrial Estate DG2 0NR Dumfries Irongray Business Park Scotland		British			165938880001
WILLIAMS, David Michael Irongray Business Park Lochside Industrial Estate DG2 0NR Dumfries C/O Sims Group Uk Limited United Kingdom	Mar 19, 2013		Director	Irongray Business Park Lochside Industrial Estate DG2 0NR Dumfries C/O Sims Group Uk Limited United Kingdom	United Kingdom	British	1964-4	Company Secretary	176814900003
CHARLESTON, Frances Balgair Castle Estate G63 0LP Fintry 26 Stirlingshire	Aug 02, 2008	Sep 29, 2011	Secretary	Balgair Castle Estate G63 0LP Fintry 26 Stirlingshire		British		Finance Manager	133380090001
JOHNSTON, Christine 10 Mclaren Grove Kittoch Glen G74 4SR East Kilbride Lanarkshire	Sep 01, 2003	Aug 01, 2008	Secretary	10 Mclaren Grove Kittoch Glen G74 4SR East Kilbride Lanarkshire		British			92625620001
JOHNSTON, Christine 10 Mclaren Grove Kittoch Glen G74 4SR East Kilbride Lanarkshire	Jun 25, 2003	Jul 01, 2003	Secretary	10 Mclaren Grove Kittoch Glen G74 4SR East Kilbride Lanarkshire		British			92625620001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 25, 2003	Jun 25, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BRODIE, Douglas Unit 1 Dunrobin Court 14 North Avenue G81 2QP Glasgow	Aug 01, 2010	Sep 29, 2011	Director	Unit 1 Dunrobin Court 14 North Avenue G81 2QP Glasgow	United Kingdom	British	1977-11	It Director	153389930001
COOOMBS, Martin c/o Sims Group Uk Limited Lochside Industrial Estate DG2 0NR Dumfries Irongray Business Park Scotland	Sep 29, 2011	Mar 19, 2013	Director	c/o Sims Group Uk Limited Lochside Industrial Estate DG2 0NR Dumfries Irongray Business Park Scotland	Uk	British	1969-7	None	165938380001
DALE, Paul 14 Turnlaw G75 0RQ East Kilbride Lanarkshire	Oct 01, 2007	Sep 29, 2011	Director	14 Turnlaw G75 0RQ East Kilbride Lanarkshire	Scotland	British	1962-4	Operations Director	125269190001
DAVY, Graham c/o Sims Group Uk Limited Lochside Industrial Estate DG2 0NR Dumfries Irongray Business Park Scotland	Sep 29, 2011	Mar 19, 2013	Director	c/o Sims Group Uk Limited Lochside Industrial Estate DG2 0NR Dumfries Irongray Business Park Scotland	United Kingdom	British	1965-10	Director	82718690003
FRASER, Ewan William Macfarlane 31 Hill View Murray G75 0EB East Kilbride Lanarkshire	Jun 24, 2005	May 29, 2009	Director	31 Hill View Murray G75 0EB East Kilbride Lanarkshire		British	1971-11	Sales & Marketing Director	106061300001
GILCHRIST, Ian Douglas 7 Finch Grove ML5 4WB Carnbroe Lanarkshire	Apr 30, 2007	Sep 29, 2011	Director	7 Finch Grove ML5 4WB Carnbroe Lanarkshire	Scotland	British	1967-9	Engineer	122912170001
JOHNSTON, Philip James Unit 1 Dunrobin Court 14 North Avenue G81 2QP Glasgow	Jun 25, 2003	Sep 29, 2011	Director	Unit 1 Dunrobin Court 14 North Avenue G81 2QP Glasgow	Scotland	British	1968-3	Managing Director	90598180001
MCKAIL, John 27 Alloa Road Causewayhead Road FK9 5LH Stirling	Jan 05, 2004	Aug 20, 2004	Director	27 Alloa Road Causewayhead Road FK9 5LH Stirling	Scotland	British	1966-6	Sales Director	94914670001
STALKER, Claire 14 North Avenue Clydebank Business Park G81 2QP Clydebank Unit 1, Dunrobin Court Glasgow	Mar 01, 2010	Sep 29, 2011	Director	14 North Avenue Clydebank Business Park G81 2QP Clydebank Unit 1, Dunrobin Court Glasgow	Scotland	British	1983-5	None	149877010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMS RECYCLING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sims Group Uk Limited

Apr 06, 2016

CV37 8AQ Stratford-Upon-Avon

Long Marston

Warwickshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03242331

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SIMS RECYCLING SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 13, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 2004Registration of a charge (410) Jul 05, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 09, 2003 Delivered On Oct 15, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2003Registration of a charge (410) Mar 12, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0