General information

Name:

Journeyplan Limited.

Office Address:

10 Abbey Park Place KY12 7NZ Dunfermline

Number: SC177690

Incorporation date: 1997-08-04

Dissolution date: 2019-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Journeyplan was established on August 4, 1997 as a private limited company. This business head office was situated in Dunfermline on 10 Abbey Park Place. The address postal code is KY12 7NZ. The office reg. no. for Journeyplan Ltd. was SC177690. Journeyplan Ltd. had been active for 22 years up until October 29, 2019. The firm has been on the market under three previous names. The very first name, Colwellmore, was switched on August 29, 1997 to Travel Information And Planning Systems. The current name is in use since 1998, is Journeyplan Ltd..

The executives were as follow: Geoffrey T. designated to this position 3 years ago and Iain L. designated to this position in 2008 in September.

Executives who had control over the firm were as follows: Malcolm L. owned 1/2 or less of company shares. Brian W. owned 1/2 or less of company shares.

  • Previous company's names
  • Journeyplan Ltd. 1998-05-26
  • Travel Information And Planning Systems Limited 1997-08-29
  • Colwellmore Limited 1997-08-04

Company staff

Iain L.

Role: Secretary

Appointed: 11 December 2017

Latest update: 28 March 2020

Geoffrey T.

Role: Director

Appointed: 20 February 2017

Latest update: 28 March 2020

Iain L.

Role: Director

Appointed: 30 September 2008

Latest update: 28 March 2020

People with significant control

Malcolm L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Brian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 18 August 2019
Confirmation statement last made up date 04 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 25th, August 2017
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 3 £ 75 393.60
2014-02-28 2000025725 £ 38 736.00 It Ser Running Costs
2014-05-29 2000004769 £ 23 100.00 Small Software
2013 Department for Transport 4 £ 125 910.00
2013-05-03 2000002611 £ 66 000.00 Small Software
2013-09-19 2000012913 £ 41 700.00 Software Lic Cap
2012 Department for Transport 4 £ 12 588.00
2012-11-07 2000015760 £ 3 228.00 It Ser Running Costs
2012-04-24 2000001564 £ 3 120.00 It Services Running Costs
2011 Department for Transport 6 £ 109 945.00
2011-05-11 2000002749 £ 66 000.00 Small Software
2011-04-04 2000000119 £ 14 875.00 It Services Running Costs
2010 Department for Transport 6 £ 105 500.00
2010-05-21 2000004063 £ 64 625.00 It Services Running Costs
2010-11-12 2000018346 £ 11 750.00 It Services Running Costs
2009 Department for Transport 9 £ 108 334.10
2009-05-19 2000004616 £ 63 250.00 Small Software
2009-08-26 2000013657 £ 14 376.15 Small Software

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