The Leadership Factory Ltd

Company Name	The Leadership Factory Ltd
Company Status	Active
Company Number	SC272156
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Previous Name	Moulin Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steven John Cook
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Director Name	Mr Dario Dell'Osa
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Director Name	Mr Leif Kim Mortensen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Director Name	Mr James Peter O'Brien
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Director Name	Mr Davide Toso
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Secretary Name	Mr Steven John Cook
Status	Current
Appointed	01 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Director Name	Dr Andrew Hugh Kelly
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Consultant
Correspondence Address	29 Strathmore Avenue Dunblane Perthshire FK15 9HX Scotland

Secretary Name	Dr Andrew Hugh Kelly
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Strathmore Avenue Dunblane Perthshire FK15 9HX Scotland

Director Name	Mr Brian Glennie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2007(2 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 September 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Director Name	Dr Andrew Hugh Kelly
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(4 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2022)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Director Name	Mrs Annie Marie Jeanne Kelly
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2016(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Director Name	Mrs Loretta Glennie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.leadershipfactory.co.uk

Location

Registered Address	Springfield House Springfield House Laurelhill Bus Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West

Financials

Year	2013
Net Worth	£151,886
Cash	£122,751
Current Liabilities	£61,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

9 November 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
3 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
8 March 2023	Termination of appointment of Steven John Cook as a director on 1 March 2023 (1 page)
8 March 2023	Appointment of Mr Iain John Pickering as a secretary on 1 March 2023 (2 pages)
8 March 2023	Termination of appointment of Steven John Cook as a secretary on 1 March 2023 (1 page)
8 March 2023	Appointment of Mr Iain John Pickering as a director on 1 March 2023 (2 pages)
29 September 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
11 July 2022	Appointment of Mr Steven John Cook as a secretary on 1 July 2022 (2 pages)
11 July 2022	Notification of Tack Tmi Uk Limited as a person with significant control on 1 July 2022 (2 pages)
11 July 2022	Termination of appointment of Andrew Hugh Kelly as a secretary on 1 July 2022 (1 page)
11 July 2022	Appointment of Mr James Peter O'brien as a director on 1 July 2022 (2 pages)
11 July 2022	Appointment of Mr Leif Kim Mortensen as a director on 1 July 2022 (2 pages)
11 July 2022	Appointment of Mr Davide Toso as a director on 1 July 2022 (2 pages)
11 July 2022	Termination of appointment of Andrew Hugh Kelly as a director on 1 July 2022 (1 page)
11 July 2022	Termination of appointment of Annie Marie Jeanne Kelly as a director on 1 July 2022 (1 page)
11 July 2022	Cessation of Andrew Kelly as a person with significant control on 1 July 2022 (1 page)
11 July 2022	Appointment of Mr Dario Dell'osa as a director on 1 July 2022 (2 pages)
11 July 2022	Appointment of Mr Steven John Cook as a director on 1 July 2022 (2 pages)
9 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
22 April 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
23 September 2021	Notification of Andrew Kelly as a person with significant control on 18 September 2021 (2 pages)
23 September 2021	Withdrawal of a person with significant control statement on 23 September 2021 (2 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Brian Glennie as a director on 18 September 2019 (1 page)
3 March 2020	Termination of appointment of Loretta Glennie as a director on 18 September 2019 (1 page)
23 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
7 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 200 (3 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
13 July 2018	Registered office address changed from Office 4 Elmbank Mill, Menstrie FK11 7BU Scotland to Springfield House Springfield House Laurelhill Bus Park Stirling Stirling FK7 9JQ on 13 July 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
16 August 2017	Registered office address changed from Office 1/12 Laurelhill Business Park Stirling FK7 9JQ to Office 4 Elmbank Mill, Menstrie FK11 7BU on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from Office 1/12 Laurelhill Business Park Stirling FK7 9JQ to Office 4 Elmbank Mill, Menstrie FK11 7BU on 16 August 2017 (1 page)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 200 (3 pages)
13 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 200 (3 pages)
22 August 2016	Appointment of Mrs Loretta Glennie as a director on 1 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Appointment of Mrs Annie Marie Jeanne Kelly as a director on 1 August 2016 (2 pages)
22 August 2016	Appointment of Mrs Loretta Glennie as a director on 1 August 2016 (2 pages)
22 August 2016	Appointment of Mrs Annie Marie Jeanne Kelly as a director on 1 August 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Registered office address changed from Office 2/10 Springfield House Laurelhill Business Park Stirling Stirlingshire FK7 9JQ Scotland on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Office 2/10 Springfield House Laurelhill Business Park Stirling Stirlingshire FK7 9JQ Scotland on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Registered office address changed from Office 2/10 Springfield House Laurelhill Business Park Stirling Stirlingshire FK7 9JQ Scotland on 7 September 2012 (1 page)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Registered office address changed from 3 Callendar Park Drive Falkirk FK1 1TE Scotland on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 3 Callendar Park Drive Falkirk FK1 1TE Scotland on 16 September 2010 (1 page)
16 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Brian Glennie on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Brian Glennie on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Dr Andrew Hugh Kelly on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Brian Glennie on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Dr Andrew Hugh Kelly on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Dr Andrew Hugh Kelly on 1 October 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009	Return made up to 18/08/09; full list of members (4 pages)
3 September 2009	Return made up to 18/08/09; full list of members (4 pages)
2 September 2009	Secretary's change of particulars / andrew kelly / 01/09/2009 (2 pages)
2 September 2009	Director appointed dr andrew hugh kelly (1 page)
2 September 2009	Secretary's change of particulars / andrew kelly / 01/09/2009 (2 pages)
2 September 2009	Director appointed dr andrew hugh kelly (1 page)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 October 2008	Return made up to 18/08/08; full list of members (3 pages)
7 October 2008	Return made up to 18/08/08; full list of members (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from 29 strathmore avenue dunblane FK15 9HX (1 page)
6 October 2008	Appointment terminated director annie kelly (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 29 strathmore avenue dunblane FK15 9HX (1 page)
6 October 2008	Appointment terminated director annie kelly (1 page)
6 October 2008	Appointment terminated director andrew kelly (1 page)
6 October 2008	Appointment terminated director andrew kelly (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 September 2007	Return made up to 18/08/07; full list of members (2 pages)
12 September 2007	Return made up to 18/08/07; full list of members (2 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
20 April 2007	Company name changed moulin consulting LIMITED\certificate issued on 20/04/07 (2 pages)
20 April 2007	Company name changed moulin consulting LIMITED\certificate issued on 20/04/07 (2 pages)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
7 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
7 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
26 August 2005	Return made up to 18/08/05; full list of members (2 pages)
26 August 2005	Return made up to 18/08/05; full list of members (2 pages)
2 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Incorporation (17 pages)
18 August 2004	Incorporation (17 pages)
18 August 2004	Secretary resigned (1 page)

The Leadership Factory Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland