Medius Suites Limited in 60 Pacific Quay GLASGOW

Medius Suites Limited GLASGOW

Founded in 1998, Medius Suites, classified under reg no. SC189990 is an active company. Currently registered at Medius G51 1DZ, Glasgow the company has been in the business for 26 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 29th September 2015 Medius Suites Limited is no longer carrying the name B.i.p. (holdings).

At the moment there are 2 directors in the the firm, namely Simon B. and Ronald B.. In addition one secretary - Linda A. - is with the company. Currenlty, the firm lists one former director, whose name is Carolyn B. and who left the the firm on 30 September 2015. In addition, there is one former secretary - Ronald B. who worked with the the firm until 12 April 2012.

Medius Suites Limited Address / Contact

Office Address	Medius
Office Address2	60 Pacific Quay
Town	Glasgow
Post code	G51 1DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC189990
Date of Incorporation	Tue, 6th Oct 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Linda A.

Position: Secretary

Appointed: 12 April 2012

Simon B.

Position: Director

Appointed: 24 November 1999

Ronald B.

Position: Director

Appointed: 06 October 1998

Carolyn B.

Position: Director

Appointed: 01 April 2010

Resigned: 30 September 2015

Ronald B.

Position: Secretary

Appointed: 06 October 1998

Resigned: 12 April 2012

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Simon B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Samantha H. This PSC has significiant influence or control over the company,. Moving on, there is Ryanne K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Simon B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Samantha H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ryanne K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

B.i.p. (holdings)	September 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	838 419	472 669	413 594
Current Assets	862 206	515 645	497 228
Debtors	23 787	42 976	83 634
Net Assets Liabilities	3 756 509	3 490 133	3 768 226
Other Debtors	22 485	24 716	75 562

Other
Amounts Owed To Group Undertakings	883 601	894 299	963 630
Corporation Tax Payable	133 489	31 579	27 193
Creditors	1 081 709	990 473	1 054 904
Dividends Paid	90 000	25 000	70 000
Fixed Assets	4 142 302	4 151 290	4 516 713
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-401 590
Investment Property	4 139 302	4 148 290	4 513 713
Investment Property Fair Value Model	4 139 302	4 148 290	4 513 713
Investments Fixed Assets	3 000	3 000	3 000
Net Current Assets Liabilities	-219 503	-474 828	-557 676
Other Creditors	64 211	56 065	61 078
Other Investments Other Than Loans	3 000	3 000	3 000
Profit Loss	284 817	-241 376	348 093
Provisions For Liabilities Balance Sheet Subtotal	166 290	186 329	190 811
Total Assets Less Current Liabilities	3 922 799	3 676 462	3 959 037
Trade Creditors Trade Payables	408	8 530	3 003
Trade Debtors Trade Receivables	1 302	18 260	8 072

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 16th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 17th, January 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 8th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2016: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 12th, February 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th June 2015: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 29th, December 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2014: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 10th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 27th, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 21st, January 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 12th, January 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 6th October 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 18th, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 30th October 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 19th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 19th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 4th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 4th, January 2007	accounts	Free Download (11 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, November 2005	accounts	Free Download (11 pages)
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(288)	13th October 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(288)	13th October 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 30th April 2004 filed on: 7th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 7th, January 2005	accounts	Free Download (12 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th November 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th November 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 9th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 9th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 6th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 6th, December 2002	accounts	Free Download (12 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 13th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 13th, February 2002	accounts	Free Download (12 pages)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 10th, November 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 10th, November 2000	accounts	Free Download (3 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 30th, January 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 30th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to 30th November 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/11/99	annual return
363s	Annual return up to 30th November 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 27th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 27th, November 1998	accounts	Free Download (1 page)

Medius Suites Limited GLASGOW

Medius Suites Limited Address / Contact

Company Information / Profile

Company staff

Linda A.

Simon B.

Ronald B.

Carolyn B.

Ronald B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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