| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-11 |
delete otherexecutives Brian Glennie |
| 2023-09-11 |
insert general_emails in..@tacktmiglobal.com |
| 2023-09-11 |
delete email sa..@leadershipfactory.co.uk |
| 2023-09-11 |
delete person Jack Wood |
| 2023-09-11 |
delete person Sarah Cordwell |
| 2023-09-11 |
insert email de..@leadershipfactory.co.uk |
| 2023-09-11 |
insert email in..@tacktmiglobal.com |
| 2023-09-11 |
insert person Carole Atwell |
| 2023-09-11 |
insert person Declan McKavanagh |
| 2023-09-11 |
update person_title Brian Glennie: Associate Director => Principal Consultant |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JOHN PICKERING |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED MR IAIN JOHN PICKERING |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COOK |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DARIO DELL'OSA |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE TOSO |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER O'BRIEN |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR LEIF KIM MORTENSEN |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COOK |
| 2022-07-11 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN COOK |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TACK TMI UK LIMITED |
| 2022-07-11 |
update statutory_documents CESSATION OF ANDREW KELLY AS A PSC |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE KELLY |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KELLY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_month 8 => 12 |
| 2022-04-22 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-02-10 |
delete email vi..@leadershipfactory.co.uk |
| 2022-02-10 |
delete person Victoria Russell |
| 2022-02-10 |
insert email al..@leadershipfactory.co.uk |
| 2022-02-10 |
insert email sa..@leadershipfactory.co.uk |
| 2022-02-10 |
insert person Alan Clark |
| 2022-02-10 |
insert person Sarah Cordwell |
| 2022-02-10 |
update person_title Campbell Ford: Consultant => Principal Consultant |
| 2022-02-10 |
update person_title Dr Nick Quinn: Associate; Principal => Principal Consultant |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KELLY |
| 2021-09-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2021 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-06-02 |
delete email sa..@leadershipfactory.co.uk |
| 2021-06-02 |
delete person Sandy Smith |
| 2021-06-02 |
delete person Teresa Robertson |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
delete person Pauline Longmuir |
| 2021-02-06 |
insert email sa..@leadershipfactory.co.uk |
| 2021-02-06 |
insert person Sandy Smith |
| 2021-02-06 |
update person_description Julie Law => Julie Law |
| 2021-02-06 |
update person_title Julie Law: Principal Consultant => Head of Leadership & Coaching |
| 2021-02-06 |
update person_title Penny Williams: Operations Manager / Planning and Organisation, Event Management, Client Management, Social Media, Corporate Social Responsibility. => Head of Operations / Planning and Organisation, Event Management, Client Management, Social Media, Corporate Social Responsibility. |
| 2020-10-12 |
delete email em..@leadershipfactory.co.uk |
| 2020-10-12 |
delete email ka..@leadershipfactory.co.uk |
| 2020-10-12 |
delete person Emilie Kelly |
| 2020-10-12 |
delete person Karen Slupinski |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-20 |
delete person Aidan Flynn |
| 2020-06-08 |
update robots_txt_status leadershipfactory.co.uk: 404 => 200 |
| 2020-06-08 |
update robots_txt_status www.leadershipfactory.co.uk: 404 => 200 |
| 2020-05-03 |
delete address Springfield House,
Laurelhill Business Park,
Stirling,
FK7 9JQ |
| 2020-05-03 |
delete alias The Leadership Factory |
| 2020-05-03 |
delete index_pages_linkeddomain linkedin.com |
| 2020-05-03 |
delete index_pages_linkeddomain twitter.com |
| 2020-05-03 |
delete index_pages_linkeddomain vizibilitydesign.co.uk |
| 2020-05-03 |
delete registration_number SCSC272156 |
| 2020-05-03 |
delete source_ip 51.38.87.21 |
| 2020-05-03 |
insert source_ip 77.111.240.134 |
| 2020-05-03 |
update primary_contact Springfield House,
Laurelhill Business Park,
Stirling,
FK7 9JQ => null |
| 2020-05-03 |
update robots_txt_status leadershipfactory.co.uk: 200 => 404 |
| 2020-05-03 |
update robots_txt_status www.leadershipfactory.co.uk: 200 => 404 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GLENNIE |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORETTA GLENNIE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-02 |
insert person Graham Forbes |
| 2019-11-02 |
insert person Pamela Donnelly |
| 2019-11-02 |
update person_title Emilie Kelly: Consultant => Senior Consultant |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-08-03 |
delete source_ip 82.113.143.41 |
| 2019-08-03 |
insert source_ip 51.38.87.21 |
| 2019-06-01 |
insert person Karen Slupinski |
| 2019-06-01 |
insert person Pauline Longmuir |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-17 |
insert person Stephen Hibbard |
| 2019-02-17 |
update person_title Penny Williams: Business Support Coordinator => Operations Manager |
| 2019-02-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents 05/02/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-01-05 |
delete person Barbara Clark |
| 2019-01-05 |
delete person Colin Lamb |
| 2019-01-05 |
insert person Teresa Robertson |
| 2018-11-27 |
insert otherexecutives Flora Chief Barketing |
| 2018-11-27 |
insert person Aidan Flynn |
| 2018-11-27 |
insert person Brian Barnett |
| 2018-11-27 |
insert person Elaine Pritchard |
| 2018-11-27 |
insert person Flora Chief Barketing |
| 2018-11-27 |
insert person Jack Wood |
| 2018-10-14 |
update website_status FlippedRobots => OK |
| 2018-10-14 |
delete client Alexander Dennis Ltd. |
| 2018-10-14 |
delete client Havelock Europa |
| 2018-10-14 |
delete client Natural Power |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-02 |
update website_status OK => FlippedRobots |
| 2018-08-09 |
delete address OFFICE 4 ELMBANK MILL, MENSTRIE SCOTLAND FK11 7BU |
| 2018-08-09 |
insert address SPRINGFIELD HOUSE SPRINGFIELD HOUSE LAURELHILL BUS PARK STIRLING STIRLING UNITED KINGDOM FK7 9JQ |
| 2018-08-09 |
update registered_address |
| 2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
OFFICE 4 ELMBANK MILL,
MENSTRIE
FK11 7BU
SCOTLAND |
| 2018-05-31 |
delete address 214 Union Street
Aberdeen
AB10 1TL |
| 2018-05-31 |
delete address Menstrie Business Centre
Elmbank Mill
Menstrie
FK11 7BU |
| 2018-05-31 |
delete phone 01224 517720 |
| 2018-02-21 |
insert person Penny Williams |
| 2018-02-21 |
update person_title Julie Law: Consultant => Principal Consultant |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-14 |
delete person Jennifer Watson |
| 2017-12-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-07 |
delete address OFFICE 1/12 LAURELHILL BUSINESS PARK STIRLING FK7 9JQ |
| 2017-09-07 |
insert address OFFICE 4 ELMBANK MILL, MENSTRIE SCOTLAND FK11 7BU |
| 2017-09-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
OFFICE 1/12 LAURELHILL BUSINESS PARK
STIRLING
FK7 9JQ |
| 2017-07-27 |
delete person Caitlin Cummings |
| 2017-05-13 |
delete address Office 1/12
Springfield House
Laurelhill Business Park
Stirling FK7 9JQ |
| 2017-05-13 |
insert address Menstrie Business Centre
Elmbank Mill
Menstrie
FK11 7BU |
| 2017-05-13 |
update primary_contact Office 1/12
Springfield House
Laurelhill Business Park
Stirling FK7 9JQ => Menstrie Business Centre
Elmbank Mill
Menstrie
FK11 7BU |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-09-09 |
delete person Alison Bell |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE MARIE JEANNE KELLY |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS LORETTA GLENNIE |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-07-08 |
insert person Caitlin Cummings |
| 2016-05-07 |
delete person Frances Bowie |
| 2016-05-07 |
delete person Simon Daley |
| 2016-04-09 |
insert person Barbara Clark |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
delete email vi..@leadershipfactory.co.uk |
| 2015-10-20 |
insert email vi..@leadershipfactory.co.uk |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-09 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-09 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-22 |
delete email an..@leadershipfactory.co.uk |
| 2015-06-22 |
insert email aw..@leadershipfactory.co.uk |
| 2015-05-25 |
delete source_ip 217.160.46.222 |
| 2015-05-25 |
insert source_ip 82.113.143.41 |
| 2015-05-25 |
update website_status FlippedRobots => OK |
| 2015-05-04 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address OFFICE 1/12 LAURELHILL BUSINESS PARK STIRLING SCOTLAND FK7 9JQ |
| 2014-09-07 |
insert address OFFICE 1/12 LAURELHILL BUSINESS PARK STIRLING FK7 9JQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-18 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-07-22 |
insert person Alison Bell |
| 2014-07-22 |
insert person Colin Lamb |
| 2014-07-22 |
update person_description EMILIE KELLY => Emilie Kelly |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
delete source_ip 212.227.195.49 |
| 2014-03-26 |
insert source_ip 217.160.46.222 |
| 2013-10-16 |
delete email je..@leadershipfactory.co.uk |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-19 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-07-22 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-08 |
delete index_pages_linkeddomain theleadershipfactory.tumblr.com |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address OFFICE 2/10 SPRINGFIELD HOUSE LAURELHILL BUSINESS PARK STIRLING STIRLINGSHIRE SCOTLAND FK7 9JQ |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address OFFICE 1/12 LAURELHILL BUSINESS PARK STIRLING SCOTLAND FK7 9JQ |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-30 |
insert email je..@leadershipfactory.co.uk |
| 2013-05-12 |
insert index_pages_linkeddomain theleadershipfactory.tumblr.com |
| 2013-05-12 |
insert index_pages_linkeddomain twitter.com |
| 2013-03-10 |
delete person Andy Burrows |
| 2013-01-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address 3 Callendar Park Drive, Falkirk, Central Region, Scotland, FK1 1TE |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
OFFICE 2/10 SPRINGFIELD HOUSE
LAURELHILL BUSINESS PARK
STIRLING
STIRLINGSHIRE
FK7 9JQ
SCOTLAND |
| 2012-09-07 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
3 CALLENDAR PARK DRIVE
FALKIRK
FK1 1TE
SCOTLAND |
| 2010-09-16 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GLENNIE / 01/10/2009 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HUGH KELLY / 01/10/2009 |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW HUGH KELLY |
| 2009-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW KELLY / 01/09/2009 |
| 2009-03-31 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
29 STRATHMORE AVENUE
DUNBLANE
FK15 9HX |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW KELLY |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNIE KELLY |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents COMPANY NAME CHANGED
MOULIN CONSULTING LIMITED
CERTIFICATE ISSUED ON 20/04/07 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents S366A DISP HOLDING AGM 23/08/04 |
| 2004-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |