| Company Name | FTS Care Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC355267 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Derek John Scott |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Paramedic |
| Country of Residence | Scotland |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
| Director Name | Mrs Fiona Campbell Scott |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
| Secretary Name | Mrs Fiona Campbell Scott |
|---|---|
| Status | Current |
| Appointed | 21 September 2011(2 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
| Director Name | Mr Adam Iain Scott |
|---|---|
| Date of Birth | March 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Professional Rugby Player |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 0/2 73 St Vincent Crescent Glasgow G3 8NQ Scotland |
| Director Name | Mr Timothy Gerard Cole |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Paramedic |
| Country of Residence | Gb-Sct |
| Correspondence Address | 122 Main Street Larbert Stirlingshire FK5 3LA Scotland |
Contact
| Website | ftscare.com |
|---|---|
| Telephone | 01324 822077 |
| Telephone region | Falkirk |
Location
| Registered Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Fts Homes Holdings LTD 88.24% Ordinary B |
|---|---|
| 1000 at £1 | Fts Homes Holdings LTD 11.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,380 |
| Cash | £150,215 |
| Current Liabilities | £101,013 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 18 August 2016 | Delivered on: 24 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 102 oswald street, falkirk. Outstanding |
|---|---|
| 24 March 2016 | Delivered on: 2 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 duke street, denny. Outstanding |
| 25 April 2015 | Delivered on: 28 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 102 oswald street, falkirk. Outstanding |
| 23 February 2015 | Delivered on: 25 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 22 February 2021 | Director's details changed for Mrs Fiona Campbell Scott on 22 February 2021 (2 pages) |
|---|---|
| 22 February 2021 | Director's details changed for Mr Derek John Scott on 22 February 2021 (2 pages) |
| 22 February 2021 | Secretary's details changed for Mrs Fiona Campbell Scott on 22 February 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 13 January 2021 | Appointment of Mr Adam Iain Scott as a director on 12 January 2021 (2 pages) |
| 21 October 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (14 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 5 November 2018 | Total exemption full accounts made up to 28 February 2018 (15 pages) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 19 February 2018 | Notification of Fts Homes Holdings Limited as a person with significant control on 22 June 2016 (2 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 23 February 2017 | Appointment of Mrs Fiona Campbell Scott as a secretary on 21 September 2011 (2 pages) |
| 23 February 2017 | Appointment of Mrs Fiona Campbell Scott as a secretary on 21 September 2011 (2 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 August 2016 | Registration of charge SC3552670004, created on 18 August 2016 (7 pages) |
| 24 August 2016 | Registration of charge SC3552670004, created on 18 August 2016 (7 pages) |
| 2 April 2016 | Registration of charge SC3552670003, created on 24 March 2016 (8 pages) |
| 2 April 2016 | Registration of charge SC3552670003, created on 24 March 2016 (8 pages) |
| 18 February 2016 | Register inspection address has been changed from 1 Melgund Place Hawick Borders TD9 9HY United Kingdom to 27 North Bridge Street Hawick Borders TD9 9BD (1 page) |
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Register inspection address has been changed from 1 Melgund Place Hawick Borders TD9 9HY United Kingdom to 27 North Bridge Street Hawick Borders TD9 9BD (1 page) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 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) |
| 28 April 2015 | Registration of charge SC3552670002, created on 25 April 2015 (8 pages) |
| 28 April 2015 | Registration of charge SC3552670002, created on 25 April 2015 (8 pages) |
| 25 February 2015 | Registration of charge SC3552670001, created on 23 February 2015 (18 pages) |
| 25 February 2015 | Registration of charge SC3552670001, created on 23 February 2015 (18 pages) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 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) |
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 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) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Registered office address changed from 10 Frankscroft Peebles Scotland EH45 9DX United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from 10 Frankscroft Peebles Scotland EH45 9DX United Kingdom on 19 December 2012 (1 page) |
| 25 April 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 22 March 2012 | Resolutions
|
| 22 March 2012 | Resolutions
|
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 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) |
| 2 August 2011 | Sub-division of shares on 24 June 2011 (5 pages) |
| 2 August 2011 | Sub-division of shares on 24 June 2011 (5 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) |
| 25 May 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 18 February 2011 | Director's details changed for Mr Derek John Scott on 18 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Timothy Gerard Cole on 18 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for Mr Timothy Gerard Cole on 18 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Derek John Scott on 18 February 2011 (2 pages) |
| 17 September 2010 | Amended accounts made up to 28 February 2010 (5 pages) |
| 17 September 2010 | Amended accounts made up to 28 February 2010 (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 18 February 2010 | Director's details changed for Mr Timothy Gerard Cole on 1 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Timothy Gerard Cole on 1 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Timothy Gerard Cole on 1 February 2010 (2 pages) |
| 18 February 2009 | Incorporation (9 pages) |
| 18 February 2009 | Incorporation (9 pages) |