QUIPU TV LIMITED

Overview

Company Name	QUIPU TV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC403898
Jurisdiction	Scotland
Date of Creation	Jul 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUIPU TV LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is QUIPU TV LIMITED located?

Registered Office Address	Clydesdale House 300 Springhill Parkway G69 6GA Baillieston Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of QUIPU TV LIMITED?

Previous Company Names
Company Name	From	Until
GLENCOVE LIMITED	Jul 21, 2011	Jul 21, 2011

What are the latest accounts for QUIPU TV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for QUIPU TV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for QUIPU TV LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Confirmation statement made on Jul 21, 2025 with no updates

3 pages

CS01

Aug 04, 2025

Director's details changed for Mr Michael Bernard Stanger on Jul 01, 2025

2 pages

CH01

Aug 01, 2025

Change of details for Mr Jack Hugh Stirling Mcgill as a person with significant control on Jul 01, 2025

2 pages

PSC04

Aug 01, 2025

Director's details changed for Mr Jack Hugh Stirling Mcgill on Jul 01, 2025

2 pages

CH01

Jul 31, 2025

Cessation of Michael Bernard Stanger as a person with significant control on May 06, 2025

1 pages

PSC07

Mar 31, 2025

Total exemption full accounts made up to Jun 30, 2024

13 pages

Aug 05, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

Aug 02, 2024

Director's details changed for Mr Michael Bernard Stanger on Jul 20, 2024

2 pages

CH01

Aug 02, 2024

Director's details changed for David Mcneil on Jul 20, 2024

2 pages

CH01

Aug 02, 2024

Director's details changed for Mr Jack Hugh Stirling Mcgill on Jul 20, 2023

2 pages

CH01

Mar 29, 2024

Total exemption full accounts made up to Jun 30, 2023

13 pages

Aug 21, 2023

Confirmation statement made on Jul 21, 2023 with updates

4 pages

CS01

Aug 16, 2023

Director's details changed for Mr Jack Hugh Stirling Mcgill on Jul 21, 2023

2 pages

CH01

Aug 15, 2023

Director's details changed for Jack Hugh Stirling Mcgill on Jul 21, 2023

2 pages

CH01

Aug 15, 2023

Change of details for Mr Jack Hugh Stirling Mcgill as a person with significant control on Jul 21, 2023

2 pages

PSC04

Aug 15, 2023

Director's details changed for Jack Hugh Stirling Mcgill on Aug 15, 2023

2 pages

CH01

Feb 17, 2023

Total exemption full accounts made up to Jun 30, 2022

12 pages

Aug 08, 2022

Confirmation statement made on Jul 21, 2022 with updates

6 pages

CS01

Aug 04, 2022

Statement of capital following an allotment of shares on Jun 29, 2022

Capital: GBP 1,003

8 pages

SH01

Jul 22, 2022

Memorandum and Articles of Association

28 pages

Jul 22, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Approval of the company entering into an unsecured loan agreement and a subscription agreement 29/06/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 15, 2022

Registered office address changed from 1 Davieland Court Ibrox Business Park, Broomloan Place Glasgow G51 2JR Scotland to Clydesdale House 300 Springhill Parkway Baillieston Glasgow G69 6GA on Jul 15, 2022

1 pages

AD01

Apr 13, 2022

Satisfaction of charge SC4038980001 in full

1 pages

MR04

Mar 30, 2022

Total exemption full accounts made up to Jun 30, 2021

12 pages

Mar 14, 2022

Memorandum and Articles of Association

22 pages

View All Filings

Who are the officers of QUIPU TV LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOYD, Telfer Murdoch

Jan 01, 2021

Secretary

300 Springhill Parkway

G69 6GA Baillieston

Clydesdale House

Glasgow

Scotland

278625740001

MCGILL, Jack Hugh Stirling

Jul 21, 2011

Director

300 Springhill Parkway

G69 6GA Baillieston

Clydesdale House

Glasgow

Scotland

British

1980-6

Broadcast Media Executive

162466880004

MCNEIL, David

Dec 01, 2016

Director

300 Springhill Parkway

G69 6GA Baillieston

Clydesdale House

Glasgow

Scotland

United Kingdom

British

1956-10

Broadcast Media Executive

64549330003

STANGER, Michael Bernard

Jul 21, 2011

Director

300 Springhill Parkway

G69 6GA Baillieston

Clydesdale House

Glasgow

Scotland

British

1942-10

Freelance Broadcaster & Journalist

162466820001

BRIAN REID LTD.

Jul 21, 2011

Aug 01, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

161757040001

HOLMES, David James

Jul 21, 2011

Jul 08, 2014

Director

Rotherwood Avenue

G13 2PF Glasgow

110

Scotland

British

1968-5

Freelance Journalist

162466750001

MABBOTT, Stephen George

Jul 21, 2011

Aug 01, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUIPU TV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Bernard Stanger 300 Springhill Parkway G69 6GA Baillieston Clydesdale House Glasgow Scotland	Jul 21, 2016	300 Springhill Parkway G69 6GA Baillieston Clydesdale House Glasgow Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jack Hugh Stirling Mcgill 300 Springhill Parkway G69 6GA Baillieston Clydesdale House Glasgow Scotland	Jul 21, 2016	300 Springhill Parkway G69 6GA Baillieston Clydesdale House Glasgow Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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