• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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