Journeyplan Ltd.

Company Name	Journeyplan Ltd.
Company Status	Dissolved
Company Number	SC177690
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Iain Wilkie Logan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(11 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 29 October 2019)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland

Director Name	Mr Geoffrey Charles Byars Thomson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2017(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alltreoch House Ballintuim Blairgowrie PH10 7NW Scotland

Secretary Name	Mr Iain Wilkie Logan
Status	Closed
Appointed	11 December 2017(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 October 2019)
Role	Company Director
Correspondence Address	2 Francis Street Langholm DG13 0BQ Scotland

Director Name	Mr Malcolm Angus Logan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Mochrum Drive Crossford Dunfermline Fife KY12 8YH Scotland

Director Name	Dr Gordon Frederick John Macandrew
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1998)
Role	Lecturer
Correspondence Address	15 Pentland Avenue Colinton Edinburgh EH13 0HZ Scotland

Director Name	Mr Geoffrey Charles Byars Thomson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 1999)
Role	Company Director
Country of Residence	Perth
Correspondence Address	Thorngreen Farm Kinrossie By Perth PH2 6HW Scotland

Secretary Name	Dr Gordon Frederick John Macandrew
Nationality	British
Status	Resigned
Appointed	29 August 1997(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1998)
Role	Lecturer
Correspondence Address	15 Pentland Avenue Colinton Edinburgh EH13 0HZ Scotland

Director Name	Brian Edward Whitton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 46 16 Cromarty Campus Rosyth Europarc Dunfermline Fife KY11 2WX Scotland

Secretary Name	Brian Edward Whitton
Nationality	British
Status	Resigned
Appointed	05 September 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Lundin Road Crossford Dunfermline Fife KY12 8PN Scotland

Director Name	Mr Kenneth James Campbell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2004)
Role	Retired
Country of Residence	Scotland
Correspondence Address	123 Craigentinny Avenue Edinburgh Midlothian EH7 6RG Scotland

Director Name	Mr Ian Mackenzie Penman Condie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Dr Eduard Tulp
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 July 2001(3 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 November 2012)
Role	Self Employed
Country of Residence	Netherlands
Correspondence Address	30 Canmore Street Dunfermline Fife KY12 7NT Scotland

Director Name	Mary Doonan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2006)
Role	Transport Info Systems
Correspondence Address	14 Rhindhouse Place Rowanbank Estate Baillieston Glasgow G69 6JH Scotland

Secretary Name	Jennifer Young
Nationality	British
Status	Resigned
Appointed	23 September 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	38 Watson Place Dunfermline Fife KY12 0DR Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Mr Graham Colin Hood
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2004)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2004)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Contact

Website	www.journeyplan.co.uk
Email address	[email protected]
Telephone	01383 427306
Telephone region	Dunfermline

Location

Registered Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £1	Mr Kenneth Campbell 7.99% Ordinary
12.6k at £1	Mr C. Macandrew 6.73% Ordinary
8.8k at £1	Condie & Co 4.66% Ordinary
65.5k at £1	Brian E. Whitton 34.91% Ordinary
48.5k at £1	Mr Malcolm A. Logan 25.85% Ordinary
5.1k at £1	Mr Geoffrey Thomson 2.73% Ordinary
5k at £1	Mr Mikhail Voerhof 2.66% Ordinary
23.6k at £1	Mr Ian W. Logan 12.59% Ordinary
3.5k at £1	Mrs Marie Whitton 1.87% Ordinary

Financials

Year	2014
Net Worth	£13,911
Cash	£143,326
Current Liabilities	£150,253

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 March 1998	Delivered on: 17 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 December 2017	Appointment of Mr Iain Wilkie Logan as a secretary on 11 December 2017 (2 pages)
13 December 2017	Termination of appointment of Ccw Secretaries Limited as a secretary on 11 December 2017 (1 page)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
21 February 2017	Appointment of Mr Geoffrey Charles Byars Thomson as a director on 20 February 2017 (2 pages)
31 August 2016	Termination of appointment of Graham Colin Hood as a director on 22 August 2016 (1 page)
19 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016	Registered office address changed from Suite 46 16 Cromarty Campus Rosyth Europarc Dunfermline Fife KY11 2WX to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 26 July 2016 (2 pages)
18 May 2016	Termination of appointment of Brian Edward Whitton as a director on 12 May 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 187,625 (5 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 187,625 (5 pages)
18 August 2015	Registered office address changed from 30 Canmore Street Dunfermline Fife KY12 7NT to Suite 46 16 Cromarty Campus Rosyth Europarc Dunfermline Fife KY11 2WX on 18 August 2015 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 187,625 (5 pages)
18 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 187,625 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 187,625 (5 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 187,625 (5 pages)
12 December 2012	Director's details changed for Brian Edward Whitton on 12 December 2012 (2 pages)
12 December 2012	Appointment of Mr Graham Colin Hood as a director (2 pages)
12 December 2012	Termination of appointment of Eduard Tulp as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Ccw Secretaries Limited on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Brian Edward Whitton on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Iain Wilkie Logan on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Dr Eduard Tulp on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Brian Edward Whitton on 4 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Ccw Secretaries Limited on 4 August 2010 (2 pages)
12 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Iain Wilkie Logan on 4 August 2010 (2 pages)
12 August 2010	Director's details changed for Dr Eduard Tulp on 4 August 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Return made up to 04/08/09; full list of members (7 pages)
1 July 2009	Registered office changed on 01/07/2009 from dickson house dickson street dunfermline fife KY12 7SL (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Director appointed iain wilkie logan (2 pages)
2 October 2008	Appointment terminated director ian condie (1 page)
2 October 2008	Appointment terminated director malcolm logan (1 page)
2 October 2008	Appointment terminated director john clarke (1 page)
19 August 2008	Return made up to 04/08/08; full list of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 October 2007	Return made up to 04/08/07; full list of members (5 pages)
20 August 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 12 abbey park place dunfermline fife KY12 7PD (1 page)
24 August 2006	Return made up to 04/08/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
27 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
17 March 2006	Director resigned (1 page)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 September 2005	Return made up to 04/08/05; full list of members (12 pages)
8 December 2004	Secretary resigned (1 page)
6 December 2004	New director appointed (3 pages)
6 December 2004	Director resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
22 September 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 September 2004	New director appointed (2 pages)
20 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
18 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 August 2003	Return made up to 04/08/03; change of members (8 pages)
6 March 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
18 October 2002	Ad 09/05/02--------- Â£ si 8750@1 (2 pages)
27 September 2002	New director appointed (2 pages)
14 August 2002	Return made up to 04/08/02; full list of members (10 pages)
11 April 2002	Ad 10/04/02--------- Â£ si 19500@1=19500 Â£ ic 159375/178875 (2 pages)
23 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2001	Ad 16/11/01--------- Â£ si 73000@1=73000 Â£ ic 86375/159375 (2 pages)
21 November 2001	Nc inc already adjusted 16/11/01 (1 page)
9 November 2001	Return made up to 04/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/01 363(288) ‐ Secretary resigned (9 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
14 June 2001	Registered office changed on 14/06/01 from: the boat house hawkcraig, aberdour burntisland fife KY3 0TZ (1 page)
13 December 2000	Full accounts made up to 31 August 1999 (12 pages)
27 November 2000	New director appointed (2 pages)
2 September 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 02/09/00 (8 pages)
25 May 2000	Return made up to 04/08/99; full list of members 363(287) ‐ Registered office changed on 25/05/00 (8 pages)
7 December 1999	Full accounts made up to 31 August 1998 (11 pages)
5 November 1999	Director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	New secretary appointed (1 page)
2 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1998	Ad 01/10/98--------- Â£ si 82375@1=82375 Â£ ic 2/82377 (2 pages)
2 November 1998	Nc inc already adjusted 29/09/98 (1 page)
9 October 1998	Registered office changed on 09/10/98 from: c/o scott moncreiff downie wilson 17 melville street edinburgh (1 page)
7 September 1998	Return made up to 04/08/98; full list of members (6 pages)
18 August 1998	New director appointed (2 pages)
22 May 1998	Company name changed\certificate issued on 22/05/98 (2 pages)
17 March 1998	Partic of mort/charge * (6 pages)
17 November 1997	Memorandum and Articles of Association (8 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed;new director appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
29 August 1997	Company name changed colwellmore LIMITED\certificate issued on 29/08/97 (2 pages)
4 August 1997	Incorporation (9 pages)

Journeyplan Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland