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Company Information for

PERSONA DEVELOPMENT & TRAINING

SUITE G2 GROVE HOUSE, TANNOCHSIDE BUSINESS PARK, 1 KILMARTIN PLACE,, UDDINGSTON, G71 5PH,
Company Registration Number
SC177209
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Persona Development & Training
PERSONA DEVELOPMENT & TRAINING was founded on 1997-07-14 and has its registered office in Uddingston. The organisation's status is listed as "Active". Persona Development & Training is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERSONA DEVELOPMENT & TRAINING
 
Legal Registered Office
SUITE G2 GROVE HOUSE, TANNOCHSIDE BUSINESS PARK
1 KILMARTIN PLACE,
UDDINGSTON
G71 5PH
Other companies in ML1
 
Filing Information
Company Number SC177209
Company ID Number SC177209
Date formed 1997-07-14
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 21:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONA DEVELOPMENT & TRAINING
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Company Officers of PERSONA DEVELOPMENT & TRAINING

Current Directors
Officer Role Date Appointed
ISHTAR SWAFFIELD
Company Secretary 1997-07-15
KEVIN MCGEEVER
Director 1997-07-15
ISHTAR SWAFFIELD
Director 1997-07-15
THERAPEUTIC COUNSELLING SERVICES LIMITED
Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS HOUGH
Director 2011-08-05 2017-11-16
CATHERINE MCGRATH
Director 2011-08-05 2014-07-05
RACHEL MULLEN
Director 2009-06-19 2011-07-14
COSEC LIMITED
Nominated Secretary 1997-07-14 1997-07-14
CODIR LIMITED
Nominated Director 1997-07-14 1997-07-14
COSEC LIMITED
Nominated Director 1997-07-14 1997-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISHTAR SWAFFIELD THERAPEUTIC COUNSELLING SERVICES LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Active
ISHTAR SWAFFIELD MEDITATION IN ACTION LTD. Company Secretary 2003-04-07 CURRENT 2003-04-07 Active
KEVIN MCGEEVER THE-EXCHANGE COUNSELLING Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-02-13
KEVIN MCGEEVER SINCHARTAWEB LTD. Director 2014-06-11 CURRENT 2014-06-11 Active
KEVIN MCGEEVER SINCHARTA LTD Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-04-24
KEVIN MCGEEVER THERAPEUTIC COUNSELLING SERVICES LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active
KEVIN MCGEEVER F I D A S A LTD. Director 1995-09-05 CURRENT 1995-09-05 Dissolved 2014-05-16
ISHTAR SWAFFIELD THE-EXCHANGE COUNSELLING Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-02-13
ISHTAR SWAFFIELD F I D A S A LTD. Director 1995-09-05 CURRENT 1995-09-05 Dissolved 2014-05-16
THERAPEUTIC COUNSELLING SERVICES LIMITED THE-EXCHANGE COUNSELLING Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 169 Bank Street Coatbridge ML5 1ET Scotland
2022-02-01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 169 Bank Street Coatbridge ML5 1ET Scotland
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-08-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM The Tcs Centre 169 Bank Street Coatbridge ML5 1ET Scotland
2019-08-20PSC05Change of details for Therapeutic Counselling Services Ltd as a person with significant control on 2019-08-20
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Suite 3.7, Dalziel Building 7 Scott Street Motherwell Lanarkshire ML1 1PN
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS HOUGH
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AP02Appointment of Therapeutic Counselling Services Limited as director on 2016-05-31
2015-09-02AR0114/07/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCGRATH
2014-07-14AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCGRATH
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0114/07/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-08AR0114/07/11 NO MEMBER LIST
2011-08-08AP01DIRECTOR APPOINTED MR MICHAEL THOMAS HOUGH
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MULLEN
2011-08-08AP01DIRECTOR APPOINTED MS CATHERINE MCGRATH
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-05AR0114/07/10 NO MEMBER LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ISHTAR SWAFFIELD / 14/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MULLEN / 14/07/2010
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-02363aANNUAL RETURN MADE UP TO 14/07/09
2009-07-22288aDIRECTOR APPOINTED RACHEL MULLEN
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-24225PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-09-12363sANNUAL RETURN MADE UP TO 14/07/08
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM ST. HELEN'S CENTRE 7 WEST COATES, MURRAYFIELD EDINBURGH MIDLOTHIAN EH12 5JG
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-14225CURRSHO FROM 30/09/2008 TO 31/05/2008
2007-10-16ELRESS366A DISP HOLDING AGM 09/10/07
2007-08-21363sANNUAL RETURN MADE UP TO 14/07/07
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09363sANNUAL RETURN MADE UP TO 14/07/06
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07363sANNUAL RETURN MADE UP TO 14/07/05
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-20363sANNUAL RETURN MADE UP TO 14/07/04
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 6 CHESTER STREET EDINBURGH EH3 7RA
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-11363sANNUAL RETURN MADE UP TO 14/07/03
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-12363sANNUAL RETURN MADE UP TO 14/07/02
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-07363sANNUAL RETURN MADE UP TO 14/07/01
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-01363sANNUAL RETURN MADE UP TO 14/07/00
2000-06-21AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-27363sANNUAL RETURN MADE UP TO 14/07/99
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-14363sANNUAL RETURN MADE UP TO 14/07/98
1997-08-08225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-31287REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 6 CHESTER STREET EDINBURGH EH3 7RA
1997-07-18288bDIRECTOR RESIGNED
1997-07-18287REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA
1997-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERSONA DEVELOPMENT & TRAINING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERSONA DEVELOPMENT & TRAINING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERSONA DEVELOPMENT & TRAINING does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 51,181
Creditors Due Within One Year 2011-12-31 £ 87,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSONA DEVELOPMENT & TRAINING

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 46,362
Cash Bank In Hand 2011-12-31 £ 69,953
Current Assets 2012-12-31 £ 53,971
Current Assets 2011-12-31 £ 87,897
Debtors 2012-12-31 £ 6,609
Debtors 2011-12-31 £ 16,944
Shareholder Funds 2012-12-31 £ 2,790
Stocks Inventory 2012-12-31 £ 1,000
Stocks Inventory 2011-12-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERSONA DEVELOPMENT & TRAINING registering or being granted any patents
Domain Names
We do not have the domain name information for PERSONA DEVELOPMENT & TRAINING
Trademarks
We have not found any records of PERSONA DEVELOPMENT & TRAINING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONA DEVELOPMENT & TRAINING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PERSONA DEVELOPMENT & TRAINING are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where PERSONA DEVELOPMENT & TRAINING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONA DEVELOPMENT & TRAINING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERSONA DEVELOPMENT & TRAINING any grants or awards.
Ownership
    We could not find any group structure information
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