QUIPU TV LIMITED
GLASGOW GLENCOVE LIMITED

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Company number SC403898
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address HERBERT HOUSE, 22, HERBERT STREET,, GLASGOW, G20 6NB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of David Mcneil as a director on 1 December 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of QUIPU TV LIMITED are www.quiputv.co.uk, and www.quipu-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Quipu Tv Limited is a Private Limited Company. The company registration number is SC403898. Quipu Tv Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Quipu Tv Limited is Herbert House 22 Herbert Street Glasgow G20 6nb. . MCGILL, Jack Hugh Stirling is a Director of the company. MCNEIL, David is a Director of the company. STANGER, Michael Bernard is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director HOLMES, David James has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
MCGILL, Jack Hugh Stirling
Appointed Date: 21 July 2011
45 years old
Director
MCNEIL, David
Appointed Date: 01 December 2016
69 years old
Director
STANGER, Michael Bernard
Appointed Date: 21 July 2011
83 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 August 2011
Appointed Date: 21 July 2011
Director
HOLMES, David James
Resigned: 08 July 2014
Appointed Date: 21 July 2011
57 years old
Director
MABBOTT, Stephen George
Resigned: 01 August 2011
Appointed Date: 21 July 2011
74 years old

Persons With Significant Control

Mr Michael Bernard Stanger
Notified on: 21 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Hugh Stirling Mcgill
Notified on: 21 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIPU TV LIMITED Events

13 Dec 2016
Appointment of David Mcneil as a director on 1 December 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
18 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-21
04 Aug 2011
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 August 2011
04 Aug 2011
Termination of appointment of Brian Reid Ltd. as a secretary
04 Aug 2011
Termination of appointment of Stephen Mabbott as a director
21 Jul 2011
Incorporation

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