Quipu Tv Limited. net worth, address, company information. Free

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Quipu Tv Limited (number SC403898) is a private limited company created on 2011-07-21 in Scotland. This company was registered at Clydesdale House, 300 Springhill Parkway, Baillieston G69 6GA. Changed on 2011-08-18, the previous name the enterprise utilized was Glencove Limited. Quipu Tv Limited operates SIC code: 60200 that means "television programming and broadcasting activities".

Company details

Name	Quipu Tv Limited
Number	SC403898
Date of Incorporation:	Thu, 21st Jul 2011
End of financial year:	30 June
Address:	Clydesdale House, 300 Springhill Parkway, Baillieston, G69 6GA
SIC code:	60200 - Television programming and broadcasting activities

Moving to the 3 directors that can be found in this particular firm, we can name: David M. (appointed on 01 December 2016), Michael S. (appointment date: 21 July 2011), Jack M. (appointed on 21 July 2011). 1 secretary is there in the company: Telfer B. (appointed on 01 January 2021). The Companies House indexes 2 persons of significant control, namely: Michael S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jack M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	23,422	34,852	24,854	45,772	32,118	101,729	125,795	237,762	992,974	1,083,863	1,793,177	2,410,040
Fixed Assets	-	19,738	9,678	5,319	31,249	177,118	328,881	706,586	1,001,600	2,106,415	3,034,910	4,222,828
Total Assets Less Current Liabilities	-1,148	10,333	8,042	26,691	29,792	170,790	219,619	491,580	996,746	1,729,125	3,257,947	4,766,323
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,426	1,785	-16,543	-14,316	-27,769	-	-	-	-	-	-	-
Tangible Fixed Assets	1,388	19,738	9,678	5,319	31,249	-	-	-	-	-	-	-

People with significant control

Michael S.

21 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Jack M.

21 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(CH01) On 2023-07-21 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-07-21 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-07-21 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-08-15 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 17th, February 2023 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2022-06-29: 1003.00 GBP filed on: 4th, August 2022 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 22nd, July 2022 \| resolution	Free Download (3 pages)
(AD01) New registered office address Clydesdale House 300 Springhill Parkway Baillieston Glasgow G69 6GA. Change occurred on 2022-07-15. Company's previous address: 1 Davieland Court Ibrox Business Park, Broomloan Place Glasgow G51 2JR Scotland. filed on: 15th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, March 2022 \| incorporation	Free Download (22 pages)
(SH19) Statement of Capital on 2022-02-16: 767.00 GBP filed on: 16th, February 2022 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 14th, February 2022 \| incorporation	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 08/02/22 filed on: 11th, February 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of reduction in issued share capital, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, February 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2022 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 11th, February 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 4th, November 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, November 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, November 2021 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2021-11-30 to 2021-06-30 filed on: 7th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: 2021-01-01) of a secretary filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Davieland Court Ibrox Business Park, Broomloan Place Glasgow G51 2JR. Change occurred on 2019-07-08. Company's previous address: 1 Broomloan Place Glasgow G51 2JR Scotland. filed on: 8th, July 2019 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2018-11-30 filed on: 5th, July 2019 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2018-07-01: 1000.00 GBP filed on: 25th, July 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 12th, March 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address 1 Broomloan Place Glasgow G51 2JR. Change occurred on 2018-02-09. Company's previous address: 23a St. James Avenue East Kilbride Glasgow G74 5QD Scotland. filed on: 9th, February 2018 \| address	Free Download (1 page)
(CH01) On 2018-02-05 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 23a St. James Avenue East Kilbride Glasgow G74 5QD. Change occurred on 2018-02-05. Company's previous address: Herbert House, 22 Herbert Street, Glasgow G20 6NB. filed on: 5th, February 2018 \| address	Free Download (1 page)
(CH01) On 2017-09-16 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 4th, July 2017 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2016-12-01 filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 14th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 27th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-31: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2014-07-08 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 21st, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2012-08-02: 100.00 GBP filed on: 25th, July 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 19th, April 2013 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2012-07-31 to 2012-11-30 filed on: 9th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-08-19 filed on: 19th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-08-19 filed on: 19th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-08-19 filed on: 19th, August 2011 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2011-07-21: 99.00 GBP filed on: 19th, August 2011 \| capital	Free Download (4 pages)
(CERTNM) Company name changed glencove LIMITEDcertificate issued on 18/08/11 filed on: 18th, August 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-08-18 filed on: 18th, August 2011 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2011-08-04 filed on: 4th, August 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, July 2011 \| incorporation	Free Download (23 pages)

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