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QUIPU TV LIMITED - Clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow, United Kingdom
Company Information
- Company registration number
- SC403898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clydesdale House
- 300 Springhill Parkway
- Baillieston
- Glasgow
- G69 6GA
- Scotland Clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland UK
Management
- Managing Directors
- MCGILL, Jack Hugh Stirling
- MCNEIL, David
- STANGER, Michael Bernard
- Company secretaries
- BOYD, Telfer Murdoch
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-21
- Age Of Company 2011-07-21 13 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Mr Michael Bernard Stanger
- Mr Jack Hugh Stirling Mcgill
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLENCOVE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2017-07-21
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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QUIPU TV LIMITED Company Description
- QUIPU TV LIMITED is a ltd registered in United Kingdom with the Company reg no SC403898. Its current trading status is "live". It was registered 2011-07-21. It was previously called GLENCOVE LIMITED. It has declared SIC or NACE codes as "60200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2017-07-21.It can be contacted at Clydesdale House .
Get QUIPU TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quipu Tv Limited - Clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow, United Kingdom
- 2011-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-08-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-03-29) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-08-15) - PSC04
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confirmation-statement-with-updates (2023-08-21) - CS01
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change-person-director-company-with-change-date (2023-08-16) - CH01
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change-person-director-company-with-change-date (2023-08-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-02-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-08) - CS01
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capital-allotment-shares (2022-08-04) - SH01
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memorandum-articles (2022-07-22) - MA
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capital-name-of-class-of-shares (2022-02-11) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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resolution (2022-07-22) - RESOLUTIONS
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legacy (2022-02-11) - CAP-SS
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legacy (2022-02-11) - SH20
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memorandum-articles (2022-02-14) - MA
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capital-statement-capital-company-with-date-currency-figure (2022-02-16) - SH19
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resolution (2022-02-11) - RESOLUTIONS
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memorandum-articles (2022-03-14) - MA
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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mortgage-satisfy-charge-full (2022-04-13) - MR04
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resolution (2022-03-14) - RESOLUTIONS
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-11-04) - RP04SH01
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appoint-person-secretary-company-with-name-date (2021-01-18) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-to-a-person-with-significant-control (2021-09-03) - PSC04
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change-account-reference-date-company-previous-shortened (2021-09-07) - AA01
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resolution (2021-11-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-04) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-04) - SH10
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-03-19) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2019-07-05) - AAMD
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-25) - SH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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change-person-director-company-with-change-date (2018-02-05) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-29) - CH01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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capital-allotment-shares (2013-07-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-04) - TM01
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termination-secretary-company-with-name (2011-08-04) - TM02
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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resolution (2011-08-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-19) - AP01
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capital-allotment-shares (2011-08-19) - SH01
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certificate-change-of-name-company (2011-08-18) - CERTNM
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incorporation-company (2011-07-21) - NEWINC