MOORE HOUSE SCHOOL LIMITED
BATHGATE T & P MOORE LIMITED

Hellopages » West Lothian » West Lothian » EH48 1EX

Company number SC110906
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address MOORE HOUSE SCHOOL, 21 EDINBURGH ROAD, BATHGATE, WEST LOTHIAN, EH48 1EX
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MOORE HOUSE SCHOOL LIMITED are www.moorehouseschool.co.uk, and www.moore-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to West Calder Rail Station is 3.4 miles; to Uphall Rail Station is 4.6 miles; to Breich Rail Station is 5.2 miles; to Polmont Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore House School Limited is a Private Limited Company. The company registration number is SC110906. Moore House School Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Moore House School Limited is Moore House School 21 Edinburgh Road Bathgate West Lothian Eh48 1ex. . HUGHES, Julie Jane is a Secretary of the company. CALLAGHAN, Tracie Jane is a Director of the company. HUGHES, Julie Jane is a Director of the company. SHERIDAN, Lee is a Director of the company. SHERIDAN, Patricia is a Director of the company. Secretary MOORE, Thomas David has been resigned. Secretary SHANKS, Ronald Stewart Cuthbertson has been resigned. Director LAPPIN, Anthony John has been resigned. Director MOORE, Thomas David has been resigned. Director SHANKS, Ronald Stewart Cuthbertson has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
HUGHES, Julie Jane
Appointed Date: 01 September 2004
Director
CALLAGHAN, Tracie Jane
Appointed Date: 10 November 2010
55 years old
Director
HUGHES, Julie Jane
Appointed Date: 01 September 2004
60 years old
Director
SHERIDAN, Lee
Appointed Date: 01 September 2004
78 years old
Director
SHERIDAN, Patricia

77 years old

Resigned Directors

Secretary
MOORE, Thomas David
Resigned: 28 April 2003
Secretary
SHANKS, Ronald Stewart Cuthbertson
Resigned: 28 October 2004
Appointed Date: 30 April 2003
Director
LAPPIN, Anthony John
Resigned: 27 July 2012
Appointed Date: 02 May 2005
60 years old
Director
MOORE, Thomas David
Resigned: 28 April 2003
82 years old
Director
SHANKS, Ronald Stewart Cuthbertson
Resigned: 28 October 2004
80 years old

Persons With Significant Control

Mrs Patricia Sheridan
Notified on: 16 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MOORE HOUSE SCHOOL LIMITED Events

17 Feb 2017
Accounts for a small company made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Mar 2016
Accounts for a small company made up to 30 June 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11,500
02 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 103 more events
14 Jun 1988
Resolutions
  • SRES13 ‐ Special resolution
14 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1988
Registered office changed on 13/06/88 from: 24 castle st edinburgh EH2 3HT
13 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1988
Incorporation

MOORE HOUSE SCHOOL LIMITED Charges

6 March 2013
Standard security
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Carndene house, grange loan, boness, title number WLN11654.
5 September 2008
Standard security
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 hollybank place, east calder, west lothian MID118137.
6 June 2007
Standard security
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Buchanan house, upper steelend, dunfermline.
16 May 2006
Standard security
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 75 victoria street, livingston.
22 October 2004
Standard security
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 granby avenue, livingston MID32317.
15 December 2003
Standard security
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as that plot of ground and erections…
8 October 2003
Standard security
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Moore house school, edinburgh road, bathgate.
28 July 1997
Standard security
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Carndene house and hollytree cottage, grange loan, bo'ness…
4 August 1989
Standard security
Delivered: 17 August 1989
Status: Satisfied on 14 January 1998
Persons entitled: British Coal Enterprise Limited
Description: Moore house school, edinburgh road, bathgate.
28 July 1989
Bond & floating charge
Delivered: 10 August 1989
Status: Satisfied on 15 December 1998
Persons entitled: British Coal Enterprise Limited
Description: Undertaking and all property and assets present and future…
15 September 1988
Standard security
Delivered: 23 September 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Inch house, bathgate.
24 August 1988
Mandate
Delivered: 1 September 1988
Status: Satisfied on 2 November 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of £50,000 loan granted by british coal enterprise…
24 August 1988
Mandate
Delivered: 1 September 1988
Status: Satisfied on 2 November 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of £25,000 equity injection/subscription in t…
27 July 1988
Bond & floating charge
Delivered: 2 August 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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