JOURNEYPLAN LTD. - DUNFERMLINE


Company Profile Company Filings

Overview

JOURNEYPLAN LTD. is a Private Limited Company from DUNFERMLINE and has the status: Dissolved - no longer trading.
JOURNEYPLAN LTD. was incorporated 26 years ago on 04/08/1997 and has the registered number: SC177690. The accounts status is TOTAL EXEMPTION FULL.

JOURNEYPLAN LTD. - DUNFERMLINE

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

10 ABBEY PARK PLACE
DUNFERMLINE
FIFE
KY12 7NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN WILKIE LOGAN Secretary 2017-12-11 CURRENT
MR GEOFFREY CHARLES BYARS THOMSON Mar 1958 British Director 2017-02-20 CURRENT
MR IAIN WILKIE LOGAN Feb 1948 British Director 2008-09-30 CURRENT
MR GEOFFREY CHARLES BYARS THOMSON Mar 1958 British Director 1997-08-29 UNTIL 1999-10-08 RESIGNED
BRIAN EDWARD WHITTON Oct 1950 British Secretary 1998-09-05 UNTIL 2001-04-30 RESIGNED
DR GORDON FREDERICK JOHN MACANDREW Feb 1962 British Secretary 1997-08-29 UNTIL 1998-10-05 RESIGNED
JENNIFER YOUNG Secretary 2004-09-23 UNTIL 2007-07-25 RESIGNED
BRIAN EDWARD WHITTON Oct 1950 British Director 1998-07-01 UNTIL 2016-05-12 RESIGNED
MR GRAHAM COLIN HOOD Oct 1973 British Director 2012-11-07 UNTIL 2016-08-22 RESIGNED
MR MALCOLM ANGUS LOGAN Mar 1951 British Director 1997-08-29 UNTIL 2008-09-30 RESIGNED
DR GORDON FREDERICK JOHN MACANDREW Feb 1962 British Director 1997-08-29 UNTIL 1998-10-05 RESIGNED
MARY DOONAN Oct 1950 British Director 2002-09-19 UNTIL 2006-02-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-08-04 UNTIL 1997-08-29 RESIGNED
DR EDUARD TULP Nov 1964 Dutch Director 2001-07-05 UNTIL 2012-11-07 RESIGNED
MR JOHN BERNARD CLARKE Apr 1955 British Director 2004-12-02 UNTIL 2008-09-30 RESIGNED
MR IAN MACKENZIE PENMAN CONDIE Jun 1953 British Director 2000-10-16 UNTIL 2008-09-30 RESIGNED
KENNETH JAMES CAMPBELL Apr 1936 British Director 2000-04-13 UNTIL 2004-12-02 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2001-04-30 UNTIL 2004-11-04 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2007-08-03 UNTIL 2017-12-11 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-08-04 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Angus Logan 2016-04-06 3/1951 Dunfermline   Fife Ownership of shares 25 to 50 percent
Mr Brian Edward Whitton 2016-04-06 10/1950 Dunfermline   Fife Ownership of shares 25 to 50 percent

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