JOURNEYPLAN LTD.
DUNFERMLINE TRAVEL INFORMATION AND PLANNING SYSTEMS LIMITED COLWELLMORE LIMITED

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Company number SC177690
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Geoffrey Charles Byars Thomson as a director on 20 February 2017; Termination of appointment of Graham Colin Hood as a director on 22 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of JOURNEYPLAN LTD. are www.journeyplan.co.uk, and www.journeyplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Dunfermline Queen Margaret Rail Station is 1.7 miles; to Rosyth Rail Station is 2.1 miles; to Cowdenbeath Rail Station is 5.4 miles; to Lochgelly Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Journeyplan Ltd is a Private Limited Company. The company registration number is SC177690. Journeyplan Ltd has been working since 04 August 1997. The present status of the company is Active. The registered address of Journeyplan Ltd is 10 Abbey Park Place Dunfermline Fife Ky12 7nz. . CCW SECRETARIES LIMITED is a Secretary of the company. LOGAN, Iain Wilkie is a Director of the company. THOMSON, Geoffrey Charles Byars is a Director of the company. Secretary MACANDREW, Gordon Frederick John, Dr has been resigned. Secretary WHITTON, Brian Edward has been resigned. Secretary YOUNG, Jennifer has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Kenneth James has been resigned. Director CLARKE, John Bernard has been resigned. Director CONDIE, Ian Mackenzie Penman has been resigned. Director DOONAN, Mary has been resigned. Director HOOD, Graham Colin has been resigned. Director LOGAN, Malcolm Angus has been resigned. Director MACANDREW, Gordon Frederick John, Dr has been resigned. Director THOMSON, Geoffrey Charles Byars has been resigned. Director TULP, Eduard, Dr has been resigned. Director WHITTON, Brian Edward has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 03 August 2007
Director
LOGAN, Iain Wilkie
Appointed Date: 30 September 2008
77 years old
Director
THOMSON, Geoffrey Charles Byars
Appointed Date: 20 February 2017
67 years old

Resigned Directors

Secretary
MACANDREW, Gordon Frederick John, Dr
Resigned: 05 October 1998
Appointed Date: 29 August 1997
Secretary
WHITTON, Brian Edward
Resigned: 30 April 2001
Appointed Date: 05 September 1998
Secretary
YOUNG, Jennifer
Resigned: 25 July 2007
Appointed Date: 23 September 2004
Secretary
CCW SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 30 April 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 August 1997
Appointed Date: 04 August 1997
Director
CAMPBELL, Kenneth James
Resigned: 02 December 2004
Appointed Date: 13 April 2000
89 years old
Director
CLARKE, John Bernard
Resigned: 30 September 2008
Appointed Date: 02 December 2004
70 years old
Director
CONDIE, Ian Mackenzie Penman
Resigned: 30 September 2008
Appointed Date: 16 October 2000
72 years old
Director
DOONAN, Mary
Resigned: 23 February 2006
Appointed Date: 19 September 2002
75 years old
Director
HOOD, Graham Colin
Resigned: 22 August 2016
Appointed Date: 07 November 2012
52 years old
Director
LOGAN, Malcolm Angus
Resigned: 30 September 2008
Appointed Date: 29 August 1997
74 years old
Director
MACANDREW, Gordon Frederick John, Dr
Resigned: 05 October 1998
Appointed Date: 29 August 1997
63 years old
Director
THOMSON, Geoffrey Charles Byars
Resigned: 08 October 1999
Appointed Date: 29 August 1997
67 years old
Director
TULP, Eduard, Dr
Resigned: 07 November 2012
Appointed Date: 05 July 2001
61 years old
Director
WHITTON, Brian Edward
Resigned: 12 May 2016
Appointed Date: 01 July 1998
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Malcolm Angus Logan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Edward Whitton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOURNEYPLAN LTD. Events

21 Feb 2017
Appointment of Mr Geoffrey Charles Byars Thomson as a director on 20 February 2017
31 Aug 2016
Termination of appointment of Graham Colin Hood as a director on 22 August 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 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
...
... and 87 more events
31 Oct 1997
New secretary appointed;new director appointed
31 Oct 1997
Secretary resigned
31 Oct 1997
Director resigned
29 Aug 1997
Company name changed colwellmore LIMITED\certificate issued on 29/08/97
04 Aug 1997
Incorporation

JOURNEYPLAN LTD. Charges

11 March 1998
Bond & floating charge
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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