General information

Name:

Medius Suites Ltd

Office Address:

Medius 60 Pacific Quay G51 1DZ Glasgow

Number: SC189990

Incorporation date: 1998-10-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medius Suites is a firm located at G51 1DZ Glasgow at Medius. This enterprise has been in existence since 1998 and is established under the registration number SC189990. This enterprise has been active on the British market for 26 years now and the current state is active. The firm present name is Medius Suites Limited. The company's previous clients may know this company as B.i.p. (holdings), which was used up till 2015-09-29. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Medius Suites Ltd filed its account information for the financial year up to 2022-04-30. The firm's most recent confirmation statement was submitted on 2022-12-21.

The following company owes its success and unending development to a team of two directors, specifically Simon B. and Ronald B., who have been supervising the firm since 1999. In order to support the directors in their duties, the company has been utilizing the skills of Linda A. as a secretary since April 2012.

  • Previous company's names
  • Medius Suites Limited 2015-09-29
  • B.i.p. (holdings) Limited 1998-10-06

Financial data based on annual reports

Company staff

Linda A.

Role: Secretary

Appointed: 12 April 2012

Latest update: 13 April 2024

Simon B.

Role: Director

Appointed: 24 November 1999

Latest update: 13 April 2024

Ronald B.

Role: Director

Appointed: 06 October 1998

Latest update: 13 April 2024

People with significant control

Executives who control this firm include: Simon B. has substantial control or influence over the company. Samantha H. has substantial control or influence over the company. Ryanne K. has substantial control or influence over the company.

Simon B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Samantha H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ryanne K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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