| Company Name | FTA Agency Limited |
|---|---|
| Director | Graeme Robert Carpenter |
| Company Status | Active |
| Company Number | SC328155 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Graeme Robert Carpenter |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Field Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Graeme Robert Carpenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Sean Patrick Glynn |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
| Director Name | Julian Clifford Bull |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Field Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Robert Carpenter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,915 |
| Cash | £772 |
| Current Liabilities | £89,504 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 25 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 May |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Director's details changed for Graeme Robert Carpenter on 20 July 2020 (2 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 4 April 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 25 February 2019 | Previous accounting period shortened from 26 May 2018 to 25 May 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 21 May 2018 | Previous accounting period shortened from 27 May 2017 to 26 May 2017 (1 page) |
| 26 February 2018 | Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 23 May 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 23 May 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 31 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 27 May 2014 | Total exemption small company accounts made up to 30 May 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 May 2013 (7 pages) |
| 27 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (3 pages) |
| 27 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (3 pages) |
| 13 January 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 13 January 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from , C/O Rsm Tenon, 48 st. Vincent Street, Glasgow, G2 5TS, Scotland on 13 January 2014 (2 pages) |
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 3 July 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 March 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 28 March 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 7 August 2012 | Director's details changed for Julian Clifford Bull on 24 July 2011 (2 pages) |
| 7 August 2012 | Director's details changed for Julian Clifford Bull on 24 July 2011 (2 pages) |
| 7 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 May 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 1 May 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 9 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (15 pages) |
| 9 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (15 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 June 2011 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (3 pages) |
| 3 June 2011 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (3 pages) |
| 8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from , Tenon, 2 Blythswood Square, Glasgow, G2 4AD on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 (2 pages) |
| 6 August 2010 | Director's details changed for Julian Clifford Bull on 22 July 2010 (3 pages) |
| 6 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (15 pages) |
| 6 August 2010 | Director's details changed for Graeme Robert Carpenter on 22 July 2010 (3 pages) |
| 6 August 2010 | Director's details changed for Graeme Robert Carpenter on 22 July 2010 (3 pages) |
| 6 August 2010 | Secretary's details changed for Graeme Robert Carpenter on 22 July 2010 (3 pages) |
| 6 August 2010 | Director's details changed for Sean Patrick Glynn on 22 July 2010 (3 pages) |
| 6 August 2010 | Director's details changed for Julian Clifford Bull on 22 July 2010 (3 pages) |
| 6 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (15 pages) |
| 6 August 2010 | Director's details changed for Sean Patrick Glynn on 22 July 2010 (3 pages) |
| 6 August 2010 | Secretary's details changed for Graeme Robert Carpenter on 22 July 2010 (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 September 2009 | Return made up to 23/07/09; no change of members (6 pages) |
| 4 September 2009 | Return made up to 23/07/09; no change of members (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 April 2009 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
| 8 April 2009 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
| 15 August 2008 | Return made up to 23/07/08; full list of members (7 pages) |
| 15 August 2008 | Return made up to 23/07/08; full list of members (7 pages) |
| 2 August 2007 | Secretary resigned (1 page) |
| 2 August 2007 | Secretary resigned (1 page) |
| 23 July 2007 | Incorporation (18 pages) |
| 23 July 2007 | Incorporation (18 pages) |