MS

MEDIUS SUITES LIMITED

Active

Company number SC189990

Glasgow · Incorporated 6 October 1998

Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.I.P. (HOLDINGS) LIMITED · 6 October 1998 – 29 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Richard Burges
Born October 1975
Significant Influence Or Control
6 April 2016
PS
Mrs Samantha Hunter
Born October 1973
Significant Influence Or Control
6 April 2016
PS
Mrs Ryanne Kennedy
Born April 1983
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Group
Accounts
12 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Certificate Change Of Name Company
Change Of Name
29 September 2015 View
Resolution
Resolution
2 September 2015 View
Statement Of Companys Objects
Change Of Constitution
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Capital Name Of Class Of Shares
Capital
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Group
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2013 View
Accounts With Accounts Type Group
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Secretary Company With Name
Officers
12 April 2012 View
Appoint Person Secretary Company With Name
Officers
12 April 2012 View
Accounts With Accounts Type Group
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Group
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
9 November 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2002 View
Legacy
Annual Return
12 October 2001 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Small
Accounts
30 January 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Capital
3 December 1998 View
Legacy
Accounts
27 November 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Incorporation Company
Incorporation
6 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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