SIMS RECYCLING SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

SC141132

Incorporation date

10/11/1992

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1992)

05/01/2016

Final Gazette dissolved via voluntary strike-off

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20/10/2015

First Gazette notice for voluntary strike-off

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12/10/2015

Application to strike the company off the register

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20/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

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30/06/2015

Statement of capital on 2015-06-30

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30/06/2015

Statement by Directors

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30/06/2015

Solvency Statement dated 22/06/15

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30/06/2015

Statement of company's objects

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30/06/2015

Resolutions

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07/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

21/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

28/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

21/03/2013

Termination of appointment of Graham Davy as a director

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21/03/2013

Termination of appointment of Martin Coombs as a director

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21/03/2013

Appointment of Mr David Michael Williams as a director

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

12/08/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

01/03/2011

Director's details changed for Mr Graham Davy on 2011-02-17

View PDF (2 pages)

28/02/2011

Director's details changed for Mr Martin Edmund Coombs on 2011-02-17

View PDF (2 pages)

28/02/2011

Secretary's details changed for Mr David Michael Williams on 2011-02-17

View PDF (1 pages)

24/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

14/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

11/09/2009

Appointment terminated director william bird

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

20/08/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

12/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

17/07/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

06/07/2007

Return made up to 28/05/07; full list of members

View PDF (7 pages)

29/06/2007

Certificate of change of name

View PDF (2 pages)

01/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

11/07/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

12/06/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

02/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

29/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (3 pages)

08/10/2004

Resolutions

View PDF (12 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

31/10/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/05/2002

Certificate of change of name

View PDF (2 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

19/09/2001

Auditor's resignation

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

24/02/2000

Certificate of change of name

View PDF (0 pages)

08/12/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

09/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/1999

Director resigned

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (3 pages)

26/01/1999

Director resigned

View PDF (1 pages)

27/11/1998

Return made up to 10/11/98; no change of members

View PDF (7 pages)

27/11/1998

Location of register of members address changed

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19/10/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

04/02/1998

Memorandum and Articles of Association

View PDF (6 pages)

04/02/1998

Resolutions

View PDF (8 pages)

04/02/1998

Resolutions

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04/02/1998

Resolutions

View PDF (2 pages)

04/01/1998

Return made up to 10/11/97; full list of members

View PDF (9 pages)

04/01/1998

New secretary appointed

View PDF (2 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

31/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

29/07/1997

New director appointed

View PDF (2 pages)

11/02/1997

Memorandum and Articles of Association

View PDF (7 pages)

11/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

02/01/1997

Return made up to 10/11/96; full list of members

View PDF (8 pages)

20/11/1996

Resolutions

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (2 pages)

29/05/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

12/04/1996

Partic of mort/charge *

View PDF (6 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/01/1996

Return made up to 10/11/95; full list of members

View PDF (6 pages)

15/11/1995

Director resigned

View PDF (2 pages)

12/10/1995

Partic of mort/charge *

View PDF (3 pages)

27/03/1995

Full accounts made up to 1994-12-31

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18/01/1995

New director appointed

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18/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Return made up to 10/11/94; full list of members

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19/10/1994

£ nc 250000/259998 30/06/94

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19/10/1994

Ad 30/06/94--------- £ si 9998@1=9998 £ ic 240002/250000

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07/10/1994

Resolutions

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09/09/1994

Full accounts made up to 1993-12-31

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02/08/1994

Ad 30/06/94--------- £ si 65000@1=65000 £ ic 175002/240002

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02/08/1994

£ nc 185000/250000 30/06/94

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20/04/1994

Ad 01/01/94--------- £ si 175000@1=175000 £ ic 2/175002

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20/04/1994

Resolutions

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20/04/1994

£ nc 10000/185000 03/01/94

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03/03/1994

Secretary resigned;new secretary appointed

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20/01/1994

Secretary resigned;new secretary appointed

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29/11/1993

Return made up to 10/11/93; full list of members

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25/07/1993

Registered office changed on 25/07/93 from: 2 dalesboro clarence filed dumfries DG1 4NF

View PDF (1 pages)

06/07/1993

New director appointed

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05/07/1993

New director appointed

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22/06/1993

New secretary appointed

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22/06/1993

Accounting reference date notified as 31/12

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24/02/1993

Secretary resigned;new secretary appointed;new director appointed

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09/02/1993

Certificate of change of name

View PDF (2 pages)

21/01/1993

Registered office changed on 21/01/93 from: 2 dalesboro clarencefield dumfries DG1 4NF

View PDF (1 pages)

21/01/1993

New secretary appointed;director resigned;new director appointed

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10/11/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Dormant

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMS RECYCLING SOLUTIONS UK LIMITED

SIMS RECYCLING SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 10/11/1992 with the registered office located at Irongray Business Park, Lochside Industrial Estate, Dumfries. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMS RECYCLING SOLUTIONS UK LIMITED?

SIMS RECYCLING SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 10/11/1992 and dissolved on 05/01/2016.

Where is SIMS RECYCLING SOLUTIONS UK LIMITED located?

SIMS RECYCLING SOLUTIONS UK LIMITED is registered at Irongray Business Park, Lochside Industrial Estate, Dumfries.

What does SIMS RECYCLING SOLUTIONS UK LIMITED do?

SIMS RECYCLING SOLUTIONS UK LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for SIMS RECYCLING SOLUTIONS UK LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.