SIMS RECYCLING SOLUTIONS UK GROUP LIMITED

Company summary

0 outstanding charges

Company number: SC168952
Status: DISSOLVED
Incorporated / age: 11 October 199619 years
Registered office: Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR
Nature of business
Activities of head offices
Previous company names
MIREC ASSET MANAGEMENT GROUP LIMITED
FRAZIER INTERNATIONAL GROUP LIMITED
R. FRAZIER GROUP LIMITED
AMSCO HOLDINGS LIMITED
MACROCOM (380) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, David Michael ACTIVE	Secretary	04 Oct 2004				Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR
WILLIAMS, David Michael ACTIVE	Director	19 Mar 2013		England	April 1964	Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR
FLINT, David RESIGNED	Nominee Secretary	11 Oct 1996	12 Dec 1996			152 Bath Street, Glasgow, G2 4TB
GLAISTER, Stephen Andrew RESIGNED	Secretary	12 Dec 1996	07 Oct 1997			30 Currock Mount, Carlisle, Cumbria, CA2 4RF
HEGARTY, Eamon James RESIGNED	Secretary	28 Jun 1999	10 Dec 2001			1 East Savile Road, Edinburgh, EH16 5ND
JOHNSON, Russell Morgan RESIGNED	Secretary	02 Feb 1998	28 Jun 1999			196 Grange Loan, Edinburgh, EH9 2DZ
MCKENNA, John Gerard RESIGNED	Secretary	07 Oct 1997	02 Feb 1998			2, Clarencefield, Dumfries, DG1 4NF
MITCHELL, Martin Stuart RESIGNED	Secretary	10 Dec 2001	04 Oct 2004			Hillview, Amisfield, Dumfries, DG1 3LN
BIRD, William Thomas RESIGNED	Director	04 Oct 2004	17 Aug 2009	England	April 1963	Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR
COOMBS, Martin Edmund RESIGNED	Director	31 Mar 2006	19 Mar 2013	England	July 1969	Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR
CUNNINGHAM, Ross Brodie RESIGNED	Director	04 Oct 2004	31 Mar 2006		May 1945	22a Upper Avenue Road, Mosman, New South Wales, NSW 2088, Australia
DAVY, Graham RESIGNED	Director	04 Oct 2004	19 Mar 2013	United Kingdom	October 1965	Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR
DESSING, Peter Bernard RESIGNED	Director	29 Jan 1997	30 Sep 1999		April 1947	1 Middlefield, St Johns Wood, London, NW8 6ND
DICKSON, Ian RESIGNED	Nominee Director	11 Oct 1996	12 Dec 1996	Scotland	April 1950	Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
FLINT, David RESIGNED	Nominee Director	11 Oct 1996	12 Dec 1996		July 1955	152 Bath Street, Glasgow, G2 4TB
FRAZIER, Randall RESIGNED	Director	12 Dec 1996	11 Oct 1997		November 1952	1300 Intervale Drive, Salem, Virginia, 24153, Usa
HEGARTY, Eamon James RESIGNED	Director	28 Jun 1999	10 Dec 2001	Scotland	April 1957	1 East Savile Road, Edinburgh, EH16 5ND
JOHNSON, Russell Morgan RESIGNED	Director	01 Sep 2002	04 Oct 2004		October 1956	196 Grange Loan, Edinburgh, EH9 2DZ
LEWANDOWSKI, Kenneth Macdonald Arthur RESIGNED	Director	29 Jan 1997	10 Dec 2001	Scotland	December 1951	5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW
MCKENNA, John Gerard RESIGNED	Director	12 Dec 1996	10 May 1999		August 1968	29 Alton Road, Richmond, Surrey, TW9 1UJ
MCKENNA, Liam Gerard RESIGNED	Director	12 Dec 1996	07 Jun 2001		October 1941	2 Dalesboro, Clarencefield, Dumfries, DG1 4NF
MCKIE, Robert Gordon RESIGNED	Director	07 Dec 1998	31 Aug 2002	United Kingdom	July 1957	10 Cluny Avenue, Edinburgh, EH10 4RN
POULIQUEN, Pierre-Yves Marie RESIGNED	Director	13 Jun 2003	04 Oct 2004		November 1963	Rue Pastear 25, Viroflay, 78220
SUTCLIFFE, Jeremy Leigh RESIGNED	Director	04 Oct 2004	31 Mar 2006		August 1957	26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia
ZONNEVELD, Norbert RESIGNED	Director	10 Dec 2001	13 Jun 2003		July 1952	Bakenbergseweg 25, Amhem, 6814 Mb, 6814 MB, The Netherlands

WILLIAMS, David Michael ACTIVE
Role: Secretary
Appointed on: 04 Oct 2004
Address: Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

WILLIAMS, David Michael ACTIVE
Role: Director
Appointed on: 19 Mar 2013
Country of Residence: England
Date of birth: April 1964
Address: Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

FLINT, David RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1996
Resigned on: 12 Dec 1996
Address: 152 Bath Street, Glasgow, G2 4TB

GLAISTER, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 07 Oct 1997
Address: 30 Currock Mount, Carlisle, Cumbria, CA2 4RF

HEGARTY, Eamon James RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 10 Dec 2001
Address: 1 East Savile Road, Edinburgh, EH16 5ND

JOHNSON, Russell Morgan RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 28 Jun 1999
Address: 196 Grange Loan, Edinburgh, EH9 2DZ

MCKENNA, John Gerard RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 02 Feb 1998
Address: 2, Clarencefield, Dumfries, DG1 4NF

MITCHELL, Martin Stuart RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 04 Oct 2004
Address: Hillview, Amisfield, Dumfries, DG1 3LN

BIRD, William Thomas RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: April 1963
Address: Tre Evan House, Llangarron, Ross On Wye, Herefordshire, HR9 6PR

COOMBS, Martin Edmund RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 19 Mar 2013
Country of Residence: England
Date of birth: July 1969
Address: Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

CUNNINGHAM, Ross Brodie RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 31 Mar 2006
Date of birth: May 1945
Address: 22a Upper Avenue Road, Mosman, New South Wales, NSW 2088, Australia

DAVY, Graham RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Irongray Business Park, Lochside Ind. Estate, Dumfries, DG2 0NR

DESSING, Peter Bernard RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 30 Sep 1999
Date of birth: April 1947
Address: 1 Middlefield, St Johns Wood, London, NW8 6ND

DICKSON, Ian RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1996
Resigned on: 12 Dec 1996
Country of Residence: Scotland
Date of birth: April 1950
Address: Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

FLINT, David RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1996
Resigned on: 12 Dec 1996
Date of birth: July 1955
Address: 152 Bath Street, Glasgow, G2 4TB

FRAZIER, Randall RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 11 Oct 1997
Date of birth: November 1952
Address: 1300 Intervale Drive, Salem, Virginia, 24153, Usa

HEGARTY, Eamon James RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 10 Dec 2001
Country of Residence: Scotland
Date of birth: April 1957
Address: 1 East Savile Road, Edinburgh, EH16 5ND

JOHNSON, Russell Morgan RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 04 Oct 2004
Date of birth: October 1956
Address: 196 Grange Loan, Edinburgh, EH9 2DZ

LEWANDOWSKI, Kenneth Macdonald Arthur RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 10 Dec 2001
Country of Residence: Scotland
Date of birth: December 1951
Address: 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

MCKENNA, John Gerard RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 10 May 1999
Date of birth: August 1968
Address: 29 Alton Road, Richmond, Surrey, TW9 1UJ

MCKENNA, Liam Gerard RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 07 Jun 2001
Date of birth: October 1941
Address: 2 Dalesboro, Clarencefield, Dumfries, DG1 4NF

MCKIE, Robert Gordon RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 10 Cluny Avenue, Edinburgh, EH10 4RN

POULIQUEN, Pierre-Yves Marie RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 04 Oct 2004
Date of birth: November 1963
Address: Rue Pastear 25, Viroflay, 78220

SUTCLIFFE, Jeremy Leigh RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 31 Mar 2006
Date of birth: August 1957
Address: 26 Prince Albert Road, Mosman, New South Wales, NSW 2088, Australia

ZONNEVELD, Norbert RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 13 Jun 2003
Date of birth: July 1952
Address: Bakenbergseweg 25, Amhem, 6814 Mb, 6814 MB, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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