The Jane Moore Trust

Company Name	The Jane Moore Trust
Company Status	Active
Company Number	SC134995
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 November 1991(32 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Patricia Sheridan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carndene House Grange Loan Boness West Lothian EH51 9DY Scotland

Director Name	Mrs Winifred Wood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3a & 3b Alba Pavillions Alba Campus Livingston West Lothian EH54 7HG Scotland

Director Name	Mr Lee Sheridan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	3a & 3b Alba Pavillions Alba Campus Livingston West Lothian EH54 7HG Scotland

Director Name	Ms Danya Margaret Millar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3a -3b Alba Campus Livingston EH54 7HG Scotland

Director Name	Mr Stephen James Drysdale
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a-3b Alba Campus Livingston EH54 7HG Scotland

Director Name	Ms Coral Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3a Alba Campus Livingston EH54 7HG Scotland

Director Name	Mr Mark Cook
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(31 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a & 3b Alba Pavillions Alba Campus Livingston West Lothian EH54 7HG Scotland

Director Name	Thomas David Moore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Buchan Road Broxburn West Lothian EH52 6JF Scotland

Secretary Name	Thomas David Moore
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Buchan Road Broxburn West Lothian EH52 6JF Scotland

Director Name	Ronald Stewart Cuthbertson Shanks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Back Dean Edinburgh Midlothian EH4 3UA Scotland

Director Name	John Edwin Moorhouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2000)
Role	Manager
Correspondence Address	4 Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Director Name	Andrew Duncan McCracken
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2005)
Role	School Principal
Correspondence Address	1 Swanston View Edinburgh Midlothian EH10 7DG Scotland

Secretary Name	Ronald Stewart Cuthbertson Shanks
Nationality	British
Status	Resigned
Appointed	13 July 2001(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Back Dean Edinburgh Midlothian EH4 3UA Scotland

Director Name	Adrien Charles Woods
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2007)
Role	Scottish Enterprise Director
Country of Residence	United Kingdom
Correspondence Address	85 Fotheringay Road Glasgow G41 4LQ Scotland

Director Name	Maureen Anne Devlin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2007)
Role	Academic
Correspondence Address	14 Jedburgh Road Dundee Angus DD2 1SS Scotland

Director Name	Lisa Simpson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2007)
Role	Solicitor
Correspondence Address	43 Paton Street Alloa Clackmannanshire FK10 2DY Scotland

Director Name	Julie Jane Hughes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(15 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Harburn Avenue Deans Livingston West Lothian EH54 8NQ Scotland

Director Name	Mr Anthony John Lappin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Hyndland Road Glasgow G12 9PZ Scotland

Secretary Name	Julie Jane Hughes
Nationality	British
Status	Resigned
Appointed	01 June 2007(15 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Harburn Avenue Deans Livingston West Lothian EH54 8NQ Scotland

Director Name	Ms Tracie Jane Callaghan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(30 years after company formation)
Appointment Duration	11 months (resigned 13 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a & 3b Alba Pavillions Alba Campus Livingston West Lothian EH54 7HG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	thejanemooretrust.org.uk

Location

Registered Address	3a & 3b Alba Pavillions Alba Campus Livingston West Lothian EH54 7HG Scotland
Constituency	Livingston
Ward	Livingston South

Financials

Year	2014
Turnover	£112,346
Net Worth	£86,700
Cash	£8,621
Current Liabilities	£96,197

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 4 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

11 November 2002	Delivered on: 18 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The dwellinghouse known as 9 granby avenue, livingston with garden ground pertaining thereto. Outstanding

Filing History

29 February 2024	Full accounts made up to 30 June 2023 (23 pages)
2 February 2024	Appointment of Mr Mark Cook as a director on 5 June 2023 (2 pages)
9 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 30 June 2022 (16 pages)
5 December 2022	Memorandum and Articles of Association (18 pages)
5 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 November 2022	Memorandum and Articles of Association (18 pages)
11 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
13 October 2022	Termination of appointment of Tracie Jane Callaghan as a director on 13 October 2022 (1 page)
5 August 2022	Appointment of Ms Coral Bell as a director on 5 August 2022 (2 pages)
5 August 2022	Appointment of Ms Danya Margaret Millar as a director on 5 August 2022 (2 pages)
5 August 2022	Appointment of Mr Stephen James Drysdale as a director on 5 August 2022 (2 pages)
8 June 2022	Appointment of Mrs Winifred Winifred Wood as a director on 1 June 2022 (2 pages)
7 June 2022	Appointment of Mr Lee Sheridan as a director on 1 June 2022 (2 pages)
15 March 2022	Full accounts made up to 30 June 2021 (15 pages)
24 November 2021	Termination of appointment of Julie Jane Hughes as a secretary on 20 November 2021 (1 page)
24 November 2021	Termination of appointment of Julie Jane Hughes as a director on 20 November 2021 (1 page)
24 November 2021	Appointment of Ms Tracie Jane Callaghan as a director on 15 November 2021 (2 pages)
24 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
6 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 June 2020 (15 pages)
1 March 2020	Full accounts made up to 30 June 2019 (17 pages)
12 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
18 January 2019	Full accounts made up to 30 June 2018 (14 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
12 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 February 2017	Full accounts made up to 30 June 2016 (13 pages)
17 February 2017	Full accounts made up to 30 June 2016 (13 pages)
16 January 2017	Confirmation statement made on 8 November 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 8 November 2016 with updates (4 pages)
4 March 2016	Full accounts made up to 30 June 2015 (14 pages)
4 March 2016	Full accounts made up to 30 June 2015 (14 pages)
7 January 2016	Annual return made up to 8 November 2015 no member list (4 pages)
7 January 2016	Annual return made up to 8 November 2015 no member list (4 pages)
2 April 2015	Full accounts made up to 30 June 2014 (14 pages)
2 April 2015	Full accounts made up to 30 June 2014 (14 pages)
12 January 2015	Annual return made up to 8 November 2014 no member list (4 pages)
12 January 2015	Annual return made up to 8 November 2014 no member list (4 pages)
12 January 2015	Annual return made up to 8 November 2014 no member list (4 pages)
1 April 2014	Full accounts made up to 30 June 2013 (13 pages)
1 April 2014	Full accounts made up to 30 June 2013 (13 pages)
24 January 2014	Annual return made up to 8 November 2013 no member list (4 pages)
24 January 2014	Annual return made up to 8 November 2013 no member list (4 pages)
24 January 2014	Annual return made up to 8 November 2013 no member list (4 pages)
13 March 2013	Full accounts made up to 30 June 2012 (13 pages)
13 March 2013	Full accounts made up to 30 June 2012 (13 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (4 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (4 pages)
15 November 2012	Annual return made up to 8 November 2012 no member list (4 pages)
6 August 2012	Termination of appointment of Anthony Lappin as a director (1 page)
6 August 2012	Termination of appointment of Anthony Lappin as a director (1 page)
5 March 2012	Full accounts made up to 30 June 2011 (15 pages)
5 March 2012	Full accounts made up to 30 June 2011 (15 pages)
10 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
10 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
10 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
19 November 2010	Full accounts made up to 30 June 2010 (15 pages)
19 November 2010	Full accounts made up to 30 June 2010 (15 pages)
10 November 2010	Annual return made up to 8 November 2010 no member list (5 pages)
10 November 2010	Registered office address changed from Kirkton House, 1 Allen Road Kirkton North Livingston West Lothian EH54 6TQ on 10 November 2010 (1 page)
10 November 2010	Annual return made up to 8 November 2010 no member list (5 pages)
10 November 2010	Registered office address changed from Kirkton House, 1 Allen Road Kirkton North Livingston West Lothian EH54 6TQ on 10 November 2010 (1 page)
10 November 2010	Annual return made up to 8 November 2010 no member list (5 pages)
20 April 2010	Current accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
20 April 2010	Current accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
20 January 2010	Full accounts made up to 30 April 2009 (16 pages)
20 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
20 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
20 January 2010	Director's details changed for Julie Jane Hughes on 8 November 2009 (2 pages)
20 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
20 January 2010	Full accounts made up to 30 April 2009 (16 pages)
20 January 2010	Director's details changed for Patricia Sheridan on 8 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Anthony John Lappin on 8 November 2009 (2 pages)
20 January 2010	Director's details changed for Julie Jane Hughes on 8 November 2009 (2 pages)
20 January 2010	Director's details changed for Patricia Sheridan on 8 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Anthony John Lappin on 8 November 2009 (2 pages)
20 January 2010	Director's details changed for Patricia Sheridan on 8 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Anthony John Lappin on 8 November 2009 (2 pages)
20 January 2010	Director's details changed for Julie Jane Hughes on 8 November 2009 (2 pages)
2 February 2009	Full accounts made up to 30 April 2008 (15 pages)
2 February 2009	Full accounts made up to 30 April 2008 (15 pages)
22 December 2008	Annual return made up to 08/11/08 (10 pages)
22 December 2008	Annual return made up to 08/11/08 (10 pages)
19 December 2008	Registered office changed on 19/12/2008 from georgia house, fairbairn road kirkton north livingston west lothian EH54 6TN (1 page)
19 December 2008	Registered office changed on 19/12/2008 from georgia house, fairbairn road kirkton north livingston west lothian EH54 6TN (1 page)
5 February 2008	Full accounts made up to 30 April 2007 (14 pages)
5 February 2008	Full accounts made up to 30 April 2007 (14 pages)
16 November 2007	Annual return made up to 08/11/07 (2 pages)
16 November 2007	Annual return made up to 08/11/07 (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 30 April 2006 (12 pages)
4 July 2007	Full accounts made up to 30 April 2006 (12 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
22 December 2006	Annual return made up to 08/11/06 (2 pages)
22 December 2006	Annual return made up to 08/11/06 (2 pages)
28 December 2005	Full accounts made up to 30 April 2005 (14 pages)
28 December 2005	Full accounts made up to 30 April 2005 (14 pages)
8 November 2005	Annual return made up to 08/11/05 (2 pages)
8 November 2005	Annual return made up to 08/11/05 (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
17 February 2005	Full accounts made up to 30 April 2004 (13 pages)
17 February 2005	Full accounts made up to 30 April 2004 (13 pages)
13 January 2005	Registered office changed on 13/01/05 from: moore house school 21 edinburgh road bathgate west lothian EH48 1EX (1 page)
13 January 2005	Registered office changed on 13/01/05 from: moore house school 21 edinburgh road bathgate west lothian EH48 1EX (1 page)
16 November 2004	Annual return made up to 13/11/04 363(288) ‐ Director's particulars changed (5 pages)
16 November 2004	Annual return made up to 13/11/04 363(288) ‐ Director's particulars changed (5 pages)
25 February 2004	Full accounts made up to 30 April 2003 (13 pages)
25 February 2004	Full accounts made up to 30 April 2003 (13 pages)
6 December 2003	Annual return made up to 13/11/03 (5 pages)
6 December 2003	Annual return made up to 13/11/03 (5 pages)
5 February 2003	Full accounts made up to 30 April 2002 (11 pages)
5 February 2003	Full accounts made up to 30 April 2002 (11 pages)
11 December 2002	Annual return made up to 13/11/02 (5 pages)
11 December 2002	Annual return made up to 13/11/02 (5 pages)
18 November 2002	Partic of mort/charge * (6 pages)
18 November 2002	Partic of mort/charge * (6 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
10 December 2001	Annual return made up to 13/11/01 (4 pages)
10 December 2001	Annual return made up to 13/11/01 (4 pages)
5 December 2001	Full accounts made up to 30 April 2001 (11 pages)
5 December 2001	Full accounts made up to 30 April 2001 (11 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	Secretary resigned;director resigned (1 page)
28 February 2001	Full accounts made up to 30 April 2000 (10 pages)
28 February 2001	Full accounts made up to 30 April 2000 (10 pages)
17 December 2000	Annual return made up to 13/11/00 (4 pages)
17 December 2000	Annual return made up to 13/11/00 (4 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
13 March 2000	Full accounts made up to 30 April 1999 (13 pages)
13 March 2000	Full accounts made up to 30 April 1999 (13 pages)
10 December 1999	Annual return made up to 13/11/99 (4 pages)
10 December 1999	Annual return made up to 13/11/99 (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
15 December 1998	Annual return made up to 13/11/98 (4 pages)
15 December 1998	Annual return made up to 13/11/98 (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (8 pages)
8 January 1998	New director appointed (3 pages)
8 January 1998	New director appointed (3 pages)
17 December 1997	Annual return made up to 13/11/97 (4 pages)
17 December 1997	Annual return made up to 13/11/97 (4 pages)
25 February 1997	Full accounts made up to 30 April 1996 (7 pages)
25 February 1997	Full accounts made up to 30 April 1996 (7 pages)
12 December 1996	Annual return made up to 13/11/96 (4 pages)
12 December 1996	Annual return made up to 13/11/96 (4 pages)
15 March 1996	Full accounts made up to 30 April 1995 (7 pages)
15 March 1996	Full accounts made up to 30 April 1995 (7 pages)
29 November 1995	Annual return made up to 13/11/95 363(288) ‐ Director's particulars changed (4 pages)
29 November 1995	Annual return made up to 13/11/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1992	Memorandum and Articles of Association (12 pages)
20 March 1992	Memorandum and Articles of Association (12 pages)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1991	Incorporation (29 pages)
13 November 1991	Incorporation (29 pages)

The Jane Moore Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland