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PERSONA DEVELOPMENT & TRAINING

PERSONA DEVELOPMENT & TRAINING

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERSONA DEVELOPMENT & TRAINING
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC177209
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSONA DEVELOPMENT & TRAINING?

    • Other education n.e.c. (85590) / Education

    Where is PERSONA DEVELOPMENT & TRAINING located?

    Registered Office Address
    Suite G2 Grove House, Tannochside Business Park
    1 Kilmartin Place,
    G71 5PH Uddingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSONA DEVELOPMENT & TRAINING?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERSONA DEVELOPMENT & TRAINING?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for PERSONA DEVELOPMENT & TRAINING?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Notification of Therapeutic Counselling Services Ltd as a person with significant control on Oct 17, 2024

    		2 pagesPSC02

    Appointment of Therapeutic Counselling Serevices Ltd as a director on Oct 17, 2024

    		2 pagesAP02

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Notification of Kevin Mcgeever as a person with significant control on Apr 19, 2024

    		2 pagesPSC01

    Notification of Ishtar Patricia Swaffield as a person with significant control on Apr 19, 2024

    		2 pagesPSC01

    Cessation of Therapeutic Counselling Services Limited as a person with significant control on Apr 18, 2024

    		1 pagesPSC07

    Termination of appointment of Therapeutic Counselling Services Limited as a director on Apr 18, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 169 Bank Street Coatbridge ML5 1ET Scotland to Suite G2 Grove House, Tannochside Business Park 1 Kilmartin Place, Uddingston G71 5PH on Feb 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 169 Bank Street Coatbridge ML5 1ET Scotland to 169 Bank Street Coatbridge ML5 1ET on Aug 23, 2019

    		1 pagesAD01

    Registered office address changed from The Tcs Centre 169 Bank Street Coatbridge ML5 1ET Scotland to 169 Bank Street Coatbridge ML5 1ET on Aug 23, 2019

    		1 pagesAD01

    Change of details for Therapeutic Counselling Services Ltd as a person with significant control on Aug 20, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of PERSONA DEVELOPMENT & TRAINING?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAFFIELD, Ishtar Patricia
    31 Blackford Glen Road
    EH16 6AD Edinburgh
    Midlothian
    		Secretary
    31 Blackford Glen Road
    EH16 6AD Edinburgh
    Midlothian
    		BritishConsultant54125990002
    MCGEEVER, Kevin
    14 Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    		Director
    14 Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    		ScotlandBritishConsultant51748660001
    SWAFFIELD, Ishtar Patricia
    31 Blackford Glen Road
    EH16 6AD Edinburgh
    Midlothian
    		Director
    31 Blackford Glen Road
    EH16 6AD Edinburgh
    Midlothian
    		ScotlandBritishConsultant54125990002
    THERAPEUTIC COUNSELLING SEREVICES LTD
    Suite 5 Grove House
    1 Kilmartin Place
    G71 5PH Uddingston
    Grove House
    Scotland
    		Director
    Suite 5 Grove House
    1 Kilmartin Place
    G71 5PH Uddingston
    Grove House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC296810
    		328810040001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    HOUGH, Michael Thomas
    Scott Street
    ML1 1PN Motherwell
    7
    Lanarkshire
    		Director
    Scott Street
    ML1 1PN Motherwell
    7
    Lanarkshire
    		ScotlandBritishCounsellor/Trainer162167210001
    MCGRATH, Catherine
    Scott Street
    ML1 1PN Motherwell
    7
    Lanarkshire
    		Director
    Scott Street
    ML1 1PN Motherwell
    7
    Lanarkshire
    		ScotlandBritishCounsellor123705110001
    MULLEN, Rachel
    Main Street
    G82 4PZ Renton
    317
    Dunbartonshire
    		Director
    Main Street
    G82 4PZ Renton
    317
    Dunbartonshire
    		ScotlandBritishSocial Care Officer139736680001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    THERAPEUTIC COUNSELLING SERVICES LIMITED
    7 Scott Street
    ML1 1PN Motherwell
    Suite 3.7 Dalziel Building
    Lanarkshire
    Scotland
    		Director
    7 Scott Street
    ML1 1PN Motherwell
    Suite 3.7 Dalziel Building
    Lanarkshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC296810
    		193544070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSONA DEVELOPMENT & TRAINING?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    Grove House
    Scotland
    		Oct 17, 2024
    Kilmartin Place
    Uddingston
    G71 5PH Glasgow
    Grove House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc296810
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Ishtar Patricia Swaffield
    Grove House, Tannochside Business Park
    1 Kilmartin Place,
    G71 5PH Uddingston
    Suite G2
    Scotland
    		Apr 19, 2024
    Grove House, Tannochside Business Park
    1 Kilmartin Place,
    G71 5PH Uddingston
    Suite G2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Mcgeever
    Grove House, Tannochside Business Park
    1 Kilmartin Place,
    G71 5PH Uddingston
    Suite G2
    Scotland
    		Apr 19, 2024
    Grove House, Tannochside Business Park
    1 Kilmartin Place,
    G71 5PH Uddingston
    Suite G2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    7 Scott Street
    ML1 1PN Motherwell
    Suite 3.7 Dalziel Building
    Lanarkshire
    Scotland
    		May 31, 2016
    7 Scott Street
    ML1 1PN Motherwell
    Suite 3.7 Dalziel Building
    Lanarkshire
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration NumberSc296810
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0