Company information:
Journeycall Limited (No: SC202170)
Address: 3 JAMES CHALMERS ROAD, ARBROATH ENTERPRISE PARK, ARBROATH, DD11 3RQ, SCOTLAND
Status: Active
Incorporated: 12-Jul-1999
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 82200 - Activities of call centres
Current Director: THERESA LAWSON ( DOB: Jun-1977 From: Aug-2011 )
Current Director: THERESA FRANCES LAWSON ( DOB: Jun-1977 From: Aug-2011 )
Current Director: IAIN LAWSON ( DOB: Sep-1984 From: May-2023 )
Current Director: THERESA FRANCES SLEVIN ( DOB: Jun-1977 From: Aug-2011 )
Current Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2020 )
Resigned Director: TERENCE FREDERICK DUNN ( DOB: Dec-1952 From: Jan-2008 To: May-2023 )
Resigned Director: ROBIN ELLIS ( DOB: Nov-1956 From: Jan-2009 To: Mar-2010 )
Resigned Director: SIMON JOHN HILL ( DOB: Dec-1965 From: Mar-2010 To: May-2016 )
Resigned Director: JOHN HOWATT ( From: May-2008 To: Nov-2008 )
Resigned Director: CHRISTOPHER CHARLES LOCKWOOD ( From: May-2013 To: May-2016 )
Resigned Director: MICHAEL GUY LONGMAN ( DOB: May-1964 From: Nov-2015 To: Feb-2017 )
Resigned Director: JOHN QUENTIN MACFARLANE ( From: Jan-2000 To: Jan-2009 )
Resigned Director: ALAN ROSS MCNIVEN ( DOB: Dec-1950 From: Dec-1999 To: Jan-2000 )
Resigned Director: PATRICIA SUSANNA PIRIE ( DOB: Jun-1968 From: Aug-2006 To: Nov-2013 )
Resigned Director: IAN DESMOND PATRICK SCOTT ( DOB: Jan-1966 From: Dec-2005 To: Mar-2010 )
Resigned Director: LESLEY STEWART ( DOB: Jun-1960 From: Aug-2006 To: Oct-2019 )
Resigned Secretary: FAIRCLOUGH ACCOUNTANCY SERVICES LTD ( From: May-2003 To: Jan-2006 )
Resigned Secretary: SIMON HILL ( From: Aug-2011 To: May-2016 )
Resigned Secretary: JILL LEA MORONEY ( From: Dec-1999 To: Jan-2000 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jan-2000 To: May-2003 )
Resigned Secretary: PATRICIA SUSANNA PIRIE ( DOB: Jun-1968 From: Feb-2006 To: Aug-2011 )
Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: May-2016 To: Nov-2019 )
Resigned Secretary: AA ROLLITS COMPANY SECRETARIES LIMITED ( From: May-2016 To: Nov-2019 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2020 To: May-2023 )
Persons of Significant Control:
Esp Systex Holdings Limited, 68-74 Holderness Road, Hull, East Yorkshire, HU9 1ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-08 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 361,341 | 271,463 | 0.0,361341.0,271463.0 | |
| Fixed assets / Property, plant and equipment | 361,341 | 271,463 | 0.0,361341.0,271463.0 | |
| Current assets | 5,560,896 | 3,919,887 | 0.0,5560896.0,3919887.0 | |
| Current assets / Total inventories | 74,181 | 50,368 | 0.0,74181.0,50368.0 | |
| Current assets / Cash at bank and on hand | 2,772,539 | 2,136,513 | 0.0,2772539.0,2136513.0 | |
| Net current assets (liabilities) | 4,214,153 | 1,693,648 | 0.0,4214153.0,1693648.0 | |
| Total assets less current liabilities | 4,575,494 | 1,965,111 | 0.0,4575494.0,1965111.0 | |
| Provisions for liabilities, balance sheet subtotal | -52,562 | -34,050 | 0.0,-52562.0,-34050.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 52,562 | 34,050 | 0.0,52562.0,34050.0 | |
| Net assets (liabilities) | 4,479,231 | 1,923,526 | 0.0,4479231.0,1923526.0 | |
| Equity / share capital and reserves | 3,988,357 | 4,479,231 | 1,923,526 | 3988357.0,4479231.0,1923526.0 |