F.T.S. Solutions Limited

Company Name	F.T.S. Solutions Limited
Directors	Derek John Scott and Fiona Campbell Scott
Company Status	Active
Company Number	04661897
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 3 months ago)
Previous Name	Frontline First Aid Training Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Fiona Campbell Scott
Nationality	British
Status	Current
Appointed	20 January 2006(2 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	First Aid Training
Correspondence Address	14 Boclair Road Bearsden Glasgow G61 2AF Scotland

Director Name	Mr Derek John Scott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Instructor
Country of Residence	Scotland
Correspondence Address	14 Boclair Road Bearsden Glasgow G61 2AF Scotland

Director Name	Mrs Fiona Campbell Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	14 Boclair Road Bearsden Glasgow G61 2AF Scotland

Director Name	Timothy Gerard Cole
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2003)
Role	Company Director
Correspondence Address	19 Jeffrey Terrace Falkirk Stirlingshire FK2 0RA Scotland

Director Name	Gordon Samuel McCulloch
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2003)
Role	Company Director
Correspondence Address	12 Mossbank Hairmyres East Kilbride South Lanarkshire G75 8SW Scotland

Director Name	Mr Derek John Scott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Plumerknowe Gardens Cardrona Peebles Peeblesshire EH45 9LH Scotland

Secretary Name	Linda McCulloch
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2003)
Role	Secretary
Correspondence Address	12 Mossbank East Kilbride South Lanarkshire G75 8SW Scotland

Director Name	Linda McCulloch
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	12 Mossbank East Kilbride South Lanarkshire G75 8SW Scotland

Director Name	Mrs Fiona Campbell Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	11 Plumerknowe Gardens Cardrona Peebles Peeblesshire EH45 9LH Scotland

Secretary Name	Suzanne McCulloch
Nationality	British
Status	Resigned
Appointed	05 August 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2005)
Role	Secretary
Correspondence Address	12 Mossbank Hairmyres East Kilbride South Lanarkshire G75 8SW Scotland

Director Name	Russell Cole
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	3-9 May Wynd Hamilton Lanarkshire ML3 0ST Scotland

Director Name	Mr Timothy Gerard Cole
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2011)
Role	Instructor
Country of Residence	Gb-Sct
Correspondence Address	122 Main Street Larbert Stirlingshire FK5 3LA Scotland

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	ftssolutions.com
Telephone	07 496709783
Telephone region	Mobile

Location

Registered Address	106 Charter Avenue Newbury Park Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4k at £1	Mr Derek John Scott 49.38% Ordinary B
3.8k at £1	Mrs Fiona Campbell Scott 47.50% Ordinary C
200 at £1	Mrs Fiona Campbell Scott 2.50% Ordinary A
50 at £1	Mr Derek John Scott 0.63% Ordinary D

Financials

Year	2014
Net Worth	£492,174
Cash	£263,986
Current Liabilities	£356,974

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	11 February 2024 (2 months, 4 weeks ago)
Next Return Due	25 February 2025 (9 months, 2 weeks from now)

Charges

26 January 2011	Delivered on: 2 February 2011 Satisfied on: 18 May 2011 Persons entitled: Regency Factors Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 January 2011

Delivered on: 2 February 2011
Satisfied on: 18 May 2011
Persons entitled: Regency Factors Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

11 February 2021	Director's details changed for Mr Derek John Scott on 1 January 2021 (2 pages)
11 February 2021	Change of details for Mr Derek John Scott as a person with significant control on 21 June 2016 (2 pages)
11 February 2021	Change of details for Mrs Fiona Campbell Scott as a person with significant control on 21 June 2016 (2 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
11 February 2021	Secretary's details changed for Mrs Fiona Campbell Scott on 1 January 2021 (1 page)
11 February 2021	Director's details changed for Mrs Fiona Campbell Scott on 1 January 2021 (2 pages)
21 October 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
12 February 2018	Notification of Fiona Campbell Scott as a person with significant control on 21 June 2016 (2 pages)
12 February 2018	Notification of Derek John Scott as a person with significant control on 21 June 2016 (2 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
14 February 2017	Director's details changed for Mrs Fiona Campbell Scott on 1 July 2016 (2 pages)
14 February 2017	Secretary's details changed for Mrs Fiona Campbell Scott on 1 July 2016 (1 page)
14 February 2017	Secretary's details changed for Mrs Fiona Campbell Scott on 1 July 2016 (1 page)
14 February 2017	Director's details changed for Mrs Fiona Campbell Scott on 1 July 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 September 2016	Registered office address changed from C/O C/O Fredericks 5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Newbury Park Ilford Essex IG2 7AD on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from C/O C/O Fredericks 5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Newbury Park Ilford Essex IG2 7AD on 6 September 2016 (1 page)
19 February 2016	Register inspection address has been changed from 1 Melgund Place Hawick Borders TD9 9HY United Kingdom to 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH (1 page)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 8,000 (6 pages)
19 February 2016	Register inspection address has been changed from 1 Melgund Place Hawick Borders TD9 9HY United Kingdom to 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH (1 page)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 8,000 (6 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 8,000 (6 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 8,000 (6 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 8,000 (7 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 8,000 (7 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 February 2013	Register inspection address has been changed (1 page)
21 February 2013	Register inspection address has been changed (1 page)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
25 April 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
25 April 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012 (16 pages)
19 April 2012	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012 (16 pages)
29 March 2012	Resolutions RES13 ‐ That the authorised share capital of the company be increased/shares subdivided 22/06/2011 (1 page)
29 March 2012	Resolutions RES13 ‐ That the authorised share capital of the company be increased/shares subdivided 22/06/2011 (1 page)
14 March 2012	Director's details changed for Mr Derek John Scott on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Mr Derek John Scott on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Mr Derek John Scott on 1 January 2012 (2 pages)
14 March 2012	Statement of capital following an allotment of shares on 22 June 2011 GBP 8,000 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 22 June 2011 GBP 8,000 (4 pages)
14 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 19/04/2012 (7 pages)
14 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders ANNOTATION A second filed Annual Return was registered 19/04/2012 (7 pages)
21 September 2011	Appointment of Mrs Fiona Campbell Scott as a director (2 pages)
21 September 2011	Appointment of Mrs Fiona Campbell Scott as a director (2 pages)
22 June 2011	Termination of appointment of Timothy Cole as a director (1 page)
22 June 2011	Termination of appointment of Timothy Cole as a director (1 page)
1 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Secretary's details changed for Fiona Campbell Scott on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Derek John Scott on 15 February 2011 (2 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Mr Timothy Gerard Cole on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Timothy Gerard Cole on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Derek John Scott on 15 February 2011 (2 pages)
15 February 2011	Secretary's details changed for Fiona Campbell Scott on 15 February 2011 (2 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 June 2010	Registered office address changed from , Moorlands School Road, Kirkby in Furness, Cumbria, LA17 7TF on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from , Moorlands School Road, Kirkby in Furness, Cumbria, LA17 7TF on 16 June 2010 (1 page)
9 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 February 2010	Director's details changed for Mr Timothy Cole on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Derek John Scott on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Derek John Scott on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Mr Timothy Cole on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Timothy Cole on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Mr Derek John Scott on 1 January 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
3 October 2008	Director appointed mr timothy gerard cole (1 page)
3 October 2008	Director appointed mr timothy gerard cole (1 page)
2 October 2008	Director appointed mr derek john scott (1 page)
2 October 2008	Director appointed mr derek john scott (1 page)
24 September 2008	Return made up to 11/02/08; full list of members (4 pages)
24 September 2008	Appointment terminated director russell cole (1 page)
24 September 2008	Return made up to 11/02/08; full list of members (4 pages)
24 September 2008	Appointment terminated director russell cole (1 page)
23 September 2008	Appointment terminated director fiona scott (1 page)
23 September 2008	Appointment terminated director fiona scott (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, 22-28 london lane, london, E8 3PR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, 22-28 london lane, london, E8 3PR (1 page)
11 February 2008	Resolutions RES13 ‐ Divide shares 21/01/08 (1 page)
11 February 2008	Resolutions RES13 ‐ Divide shares 21/01/08 (1 page)
5 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
24 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
22 May 2007	Return made up to 11/02/07; no change of members (7 pages)
22 May 2007	Return made up to 11/02/07; no change of members (7 pages)
22 January 2007	Return made up to 11/02/06; no change of members (7 pages)
22 January 2007	Return made up to 11/02/06; no change of members (7 pages)
23 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
23 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Director resigned (1 page)
16 February 2006	Company name changed frontline first aid training ser vices LIMITED\certificate issued on 16/02/06 (2 pages)
16 February 2006	Company name changed frontline first aid training ser vices LIMITED\certificate issued on 16/02/06 (2 pages)
20 July 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
20 July 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
13 April 2005	Return made up to 11/02/05; full list of members (7 pages)
13 April 2005	Return made up to 11/02/05; full list of members (7 pages)
10 August 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
10 August 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
15 April 2004	Return made up to 11/02/04; full list of members (7 pages)
15 April 2004	Return made up to 11/02/04; full list of members (7 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Registered office changed on 02/03/03 from: 8/10 stamford hill, london, N16 6XZ (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 8/10 stamford hill, london, N16 6XZ (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Ad 13/02/02--------- Â£ si 97@1=97 Â£ ic 1/98 (2 pages)
2 March 2003	Ad 13/02/02--------- Â£ si 97@1=97 Â£ ic 1/98 (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
11 February 2003	Incorporation (15 pages)
11 February 2003	Incorporation (15 pages)