Junk-It Ltd

Company Name	Junk-It Ltd
Directors	David John Malcolm and Sarah Malcolm
Company Status	Active
Company Number	SC308267
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr David John Malcolm
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Refuse Consultant
Country of Residence	Scotland
Correspondence Address	Unit L Woodville Street Glasgow G51 2RL Scotland

Director Name	Mrs Sarah Malcolm
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit L, Woodville G Woodville Street Ibrox Glasgow G51 2RL Scotland

Director Name	Mr Ross Wood Martin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kinmount Avenue Glasgow G44 4RR Scotland

Secretary Name	Sarah Malcolm
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	0/2 21 Lelsie Street Pollokshields Glasgow G41 2LH Scotland

Secretary Name	Victoria Martin
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Kinmount Avenue Kings Park Glasgow Lanarkshire G44 4RR Scotland

Contact

Website	www.junk-it.co.uk/
Telephone	0141 4334330
Telephone region	Glasgow

Location

Registered Address	Unit L, Woodville G Woodville Street Ibrox Glasgow G51 2RL Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

50 at £1	David Malcolm 50.00% Ordinary
50 at £1	Ross Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,468
Cash	£8,296
Current Liabilities	£55,072

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

31 August 2012	Delivered on: 20 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 August 2012	Delivered on: 12 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 June 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
23 June 2023	Notification of Sarah Malcolm as a person with significant control on 22 June 2023 (2 pages)
23 June 2023	Change of details for Mr David John Malcolm as a person with significant control on 22 June 2023 (2 pages)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
13 October 2020	Cessation of Ross Wood Martin as a person with significant control on 13 July 2020 (1 page)
13 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
2 October 2020	Satisfaction of charge 2 in full (1 page)
2 October 2020	Satisfaction of charge 1 in full (1 page)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 August 2020	Director's details changed for Mr David John Malcolm on 19 August 2020 (2 pages)
23 July 2020	Appointment of Mrs Sarah Malcolm as a director on 23 July 2020 (2 pages)
5 November 2019	Termination of appointment of Ross Wood Martin as a director on 29 October 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
16 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 November 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016	Statement of capital following an allotment of shares on 9 September 2015 GBP 102 (5 pages)
22 March 2016	Statement of capital following an allotment of shares on 9 September 2015 GBP 102 (5 pages)
22 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (4 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
20 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Director's details changed for David John Malcolm on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for David John Malcolm on 22 October 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 30 December 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012	Director's details changed for David John Malcolm on 27 September 2012 (2 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for David John Malcolm on 27 September 2012 (2 pages)
27 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of Victoria Martin as a secretary (1 page)
4 October 2011	Termination of appointment of Victoria Martin as a secretary (1 page)
4 October 2011	Termination of appointment of Sarah Malcolm as a secretary (1 page)
4 October 2011	Termination of appointment of Sarah Malcolm as a secretary (1 page)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2010	Director's details changed for Ross Martin on 8 September 2010 (2 pages)
8 November 2010	Director's details changed for David Malcolm on 8 September 2010 (2 pages)
8 November 2010	Director's details changed for Ross Martin on 8 September 2010 (2 pages)
8 November 2010	Director's details changed for Ross Martin on 8 September 2010 (2 pages)
8 November 2010	Director's details changed for David Malcolm on 8 September 2010 (2 pages)
8 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for David Malcolm on 8 September 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
2 December 2008	Return made up to 08/09/08; full list of members (4 pages)
2 December 2008	Return made up to 08/09/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
3 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 0/2 21 leslie street pollokshields glasgow G41 2LH (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 0/2 21 leslie street pollokshields glasgow G41 2LH (1 page)
15 October 2007	Return made up to 08/09/07; full list of members (3 pages)
15 October 2007	Return made up to 08/09/07; full list of members (3 pages)
8 September 2006	Incorporation (17 pages)
8 September 2006	Incorporation (17 pages)

Junk-It Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland