SIMS RECYCLING SOLUTIONS LIMITED
DUMFRIES S3 INTERACTIVE LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 0NR

Company number SC251765
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address SIMS GROUP UK LIMITED, IRONGRAY BUSINESS PARK, LOCHSIDE INDUSTRIAL ESTATE, DUMFRIES, DG2 0NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SIMS RECYCLING SOLUTIONS LIMITED are www.simsrecyclingsolutions.co.uk, and www.sims-recycling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sims Recycling Solutions Limited is a Private Limited Company. The company registration number is SC251765. Sims Recycling Solutions Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Sims Recycling Solutions Limited is Sims Group Uk Limited Irongray Business Park Lochside Industrial Estate Dumfries Dg2 0nr. . WILLIAMS, David Michael is a Secretary of the company. WILLIAMS, David Michael is a Director of the company. Secretary CHARLESTON, Frances has been resigned. Secretary JOHNSTON, Christine has been resigned. Secretary JOHNSTON, Christine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRODIE, Douglas has been resigned. Director COOOMBS, Martin has been resigned. Director DALE, Paul has been resigned. Director DAVY, Graham has been resigned. Director FRASER, Ewan William Macfarlane has been resigned. Director GILCHRIST, Ian Douglas has been resigned. Director JOHNSTON, Philip James has been resigned. Director MCKAIL, John has been resigned. Director STALKER, Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, David Michael
Appointed Date: 29 September 2011
Director
WILLIAMS, David Michael
Appointed Date: 19 March 2013
61 years old

Resigned Directors

Secretary
CHARLESTON, Frances
Resigned: 29 September 2011
Appointed Date: 02 August 2008
Secretary
JOHNSTON, Christine
Resigned: 01 August 2008
Appointed Date: 01 September 2003
Secretary
JOHNSTON, Christine
Resigned: 01 July 2003
Appointed Date: 25 June 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Director
BRODIE, Douglas
Resigned: 29 September 2011
Appointed Date: 01 August 2010
48 years old
Director
COOOMBS, Martin
Resigned: 19 March 2013
Appointed Date: 29 September 2011
56 years old
Director
DALE, Paul
Resigned: 29 September 2011
Appointed Date: 01 October 2007
63 years old
Director
DAVY, Graham
Resigned: 19 March 2013
Appointed Date: 29 September 2011
60 years old
Director
FRASER, Ewan William Macfarlane
Resigned: 29 May 2009
Appointed Date: 24 June 2005
54 years old
Director
GILCHRIST, Ian Douglas
Resigned: 29 September 2011
Appointed Date: 30 April 2007
58 years old
Director
JOHNSTON, Philip James
Resigned: 29 September 2011
Appointed Date: 25 June 2003
57 years old
Director
MCKAIL, John
Resigned: 20 August 2004
Appointed Date: 05 January 2004
59 years old
Director
STALKER, Claire
Resigned: 29 September 2011
Appointed Date: 01 March 2010
42 years old

Persons With Significant Control

Sims Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMS RECYCLING SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
01 Mar 2016
Company name changed S3 interactive LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
...
... and 76 more events
15 Oct 2003
Partic of mort/charge *
24 Sep 2003
New secretary appointed
12 Aug 2003
Secretary resigned
26 Jun 2003
Secretary resigned
25 Jun 2003
Incorporation

SIMS RECYCLING SOLUTIONS LIMITED Charges

13 October 2004
Bond & floating charge
Delivered: 19 October 2004
Status: Satisfied on 5 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 October 2003
Bond & floating charge
Delivered: 15 October 2003
Status: Satisfied on 12 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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