MEDIUS SUITES LIMITED
Active - Accounts Filed
General Information
NAME
MEDIUS SUITES LIMITED
COMPANY NUMBER
SC189990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/10/1998
(26 years and 2 months old)
WEBSITE
http://bipcorporate.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/1998
29/09/2015
B.I.P. (HOLDINGS) LIMITED
GLASGOW
G51 1DZ
Telephone: 01413328247
TPS: No
Medius
60 Pacific Quay
Glasgow
Lanarkshire
G51 1DZ
Telephone: 3328247
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIUS SUITES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDIUS SUITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDIUS SUITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIUS SUITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIUS SUITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/10/1998 - Present (26 years and 2 months) Secretary: 06/10/1998 - 12/04/2012 (13 years and 6 months) Born in Oct 1947 (age: 77) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
24/11/1999 - Present (25 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/04/2012 - Present (12 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Secretary |
Current: 9 Past: 37 |
View Report |
|
06/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
06/10/1998 - Present (26 years and 2 months) 06/10/1998 - Present (26 years and 2 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIUS SUITES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDIUS SUITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 16/11/2015 | Carolyn Burges (915062213) has left the board |
| 01/07/2015 | New Annual Return filed |
| 08/05/2015 | Linda Andrews (916827805) has left the board |
| 08/05/2015 | New Company Secretary Linda Margaret Andrews (907243175) Appointed |
| 10/03/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
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