FTA AGENCY LIMITED - GLASGOW


Company Profile Company Filings

Overview

FTA AGENCY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FTA AGENCY LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: SC328155. The accounts status is MICRO ENTITY and accounts are next due on 25/02/2025.

FTA AGENCY LIMITED - GLASGOW

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 5 31/05/2023 25/02/2025

Registered Office

C/O CONSILIUM CHARTERED ACCOUNTANTS
GLASGOW
G2 2LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME ROBERT CARPENTER Oct 1961 British Director 2007-07-23 CURRENT
JULIAN CLIFFORD BULL Sep 1961 British Director 2007-07-23 CURRENT
GRAEME ROBERT CARPENTER Oct 1961 British Secretary 2007-07-23 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2007-07-23 UNTIL 2007-07-23 RESIGNED
SEAN PATRICK GLYNN May 1949 British Director 2007-07-23 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Patrick Glynn 2016-04-06 - 2021-12-10 5/1949 Glasgow   Significant influence or control
Mr Graeme Robert Carpenter 2016-04-06 10/1961 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian Clifford Bull 2016-04-06 9/1961 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QSMP LIMITED HANSBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLYNN CONSULTANTS LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MASCOTTE GB LIMITED SKIPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46350 - Wholesale of tobacco products

Free Reports Available

Report Date Filed Date of Report Assets
FTA_AGENCY_LIMITED - Accounts 2023-10-13 31-05-2023 £37,729 equity
FTA_AGENCY_LIMITED - Accounts 2023-03-05 31-05-2022 £21,451 equity
FTA_AGENCY_LIMITED - Accounts 2022-04-06 31-05-2021 £65,932 equity
FTA_AGENCY_LIMITED - Accounts 2021-04-20 31-05-2020 £65,738 equity
FTA Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £58,351 equity
FTA Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-05-2018 £41,167 equity
FTA Agency Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-05-2017 £29,636 equity
FTA Agency Limited - Abbreviated accounts 16.3 2016-11-15 31-05-2016 £2,067 Cash £20,684 equity
FTA Agency Limited - Abbreviated accounts 16.3 2016-11-15 31-05-2015 £812 Cash £30,000 equity
FTA Agency Limited - Limited company - abbreviated - 11.6 2015-01-21 31-05-2014 £772 Cash £48,661 equity

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