The Academy Of Leadership & Management Ltd

Company Name	The Academy Of Leadership & Management Ltd
Company Status	Active
Company Number	SC402385
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)
Previous Name	IBP Academy Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Janet Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr John Parker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Russell Francis Parker
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Jonathon Weeden
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(11 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mrs Pamela Weeden
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(11 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ibpacademy.com
Telephone	0845 8902549
Telephone region	Unknown

Location

Registered Address	C/O Brett Nicholls Associates 24 Herbert Street Glasgow G20 6NB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,873
Cash	£99,697
Current Liabilities	£94,228

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

22 November 2023	Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to C/O Brett Nicholls Associates 24 Herbert Street Glasgow G20 6NB on 22 November 2023 (1 page)
10 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
8 August 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
29 July 2022	Appointment of Mr Jonathon Weeden as a director on 1 July 2022 (2 pages)
29 July 2022	Appointment of Mrs Pamela Weeden as a director on 1 July 2022 (2 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
13 December 2021	Appointment of Mr Russell Francis Parker as a director on 1 December 2021 (2 pages)
10 December 2021	Registered office address changed from C/O Gallone and Co 14 Newton Place Glasgow G3 7PY Scotland to 168 Bath Street Glasgow G2 4TP on 10 December 2021 (1 page)
10 December 2021	Director's details changed for Mr John Parker on 10 December 2021 (2 pages)
10 December 2021	Director's details changed for Mrs Janet Parker on 10 December 2021 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
20 August 2020	Change of details for Mrs Janet Parker as a person with significant control on 20 August 2020 (2 pages)
20 August 2020	Director's details changed for Mrs Janet Parker on 20 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr John Parker on 20 August 2020 (2 pages)
20 August 2020	Change of details for Mr John Parker as a person with significant control on 20 August 2020 (2 pages)
26 June 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2019	Registered office address changed from C/O C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 24 June 2019 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Janet Parker as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of Janet Parker as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of John Parker as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of John Parker as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Notification of John Parker as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Janet Parker as a person with significant control on 26 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from 24 Sandyford Place Glasgow G3 7NG United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 24 Sandyford Place Glasgow G3 7NG United Kingdom on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from 24 Sandyford Place Glasgow G3 7NG United Kingdom on 2 July 2012 (1 page)
5 April 2012	Statement of capital following an allotment of shares on 24 June 2011 GBP 100 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 24 June 2011 GBP 100 (3 pages)
23 March 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
23 March 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
9 January 2012	Company name changed ibp academy LTD.\certificate issued on 09/01/12 CONNOT ‐ (3 pages)
9 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-06-24 (1 page)
9 January 2012	Company name changed ibp academy LTD.\certificate issued on 09/01/12 CONNOT ‐ (3 pages)
9 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-06-24 (1 page)
11 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
11 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
1 August 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 2 (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 2 (3 pages)
12 July 2011	Appointment of Mr John Parker as a director (3 pages)
12 July 2011	Appointment of Mrs Janet Irwin Parker as a director (3 pages)
12 July 2011	Appointment of Mr John Parker as a director (3 pages)
12 July 2011	Appointment of Mrs Janet Irwin Parker as a director (3 pages)
30 June 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 June 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 June 2011	Incorporation (23 pages)
24 June 2011	Incorporation (23 pages)

The Academy Of Leadership & Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland