FS

F.T.S. SOLUTIONS LIMITED

Dissolved

Company number 04661897

Ilford, England · Incorporated 11 February 2003

106 Charter Avenue Newbury Park, Ilford, Essex, IG2 7AD, England

Other human health activities · SIC 86900

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRONTLINE FIRST AID TRAINING SERVICES LIMITED · 11 February 2003 – 16 February 2006

Previous registered addresses

C/O C/O Fredericks 5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH · until 6 September 2016

1 Melgund Place Hawick Borders TD9 9HY United Kingdom · until 19 February 2016

, Moorlands School Road, Kirkby in Furness, Cumbria, LA17 7TF · until 16 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
—
Confirmation statement Up to date
Last filed
11 February 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SF
SCOTT, Fiona Campbell
Director
1 August 2011
SD
SCOTT, Derek John
Director
22 January 2008
SF
SCOTT, Fiona Campbell
Secretary
20 January 2006
CT
COLE, Timothy Gerard
Director · Resigned
22 January 2008
CR
COLE, Russell
Director · Resigned
27 February 2004
MS
MCCULLOCH, Suzanne
Secretary · Resigned
5 August 2003
ML
MCCULLOCH, Linda
Director · Resigned
5 August 2003
SF
SCOTT, Fiona Campbell
Director · Resigned
5 August 2003
ML
MCCULLOCH, Linda
Secretary · Resigned
13 February 2003
CT
COLE, Timothy Gerard
Director · Resigned
13 February 2003
MG
MCCULLOCH, Gordon Samuel
Director · Resigned
13 February 2003
SD
SCOTT, Derek John
Director · Resigned
13 February 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
11 February 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
11 February 2003

Persons with significant control

PS
Mr Derek John Scott
Born July 1964
Ownership Of Shares 25 To 50 Percent
21 June 2016
PS
Mrs Fiona Campbell Scott
Born December 1965
Ownership Of Shares 25 To 50 Percent
21 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change Person Secretary Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Change Person Secretary Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Sail Address Company With Old Address New Address
Address
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Change Sail Address Company
Address
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 April 2012 View
Resolution
Resolution
29 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Legacy
Mortgage
19 May 2011 View
Resolution
Resolution
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Secretary Company With Change Date
Officers
15 February 2011 View
Legacy
Mortgage
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Address
11 August 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
5 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Certificate Change Of Name Company
Change Of Name
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Capital
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Address
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Incorporation Company
Incorporation
11 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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