Medius Suites Limited

Company Name	Medius Suites Limited
Directors	Ronald Llewellyn Burges and Simon Burges
Company Status	Active
Company Number	SC189990
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 7 months ago)
Previous Name	B.I.P. (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronald Llewellyn Burges
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Simon Burges
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Secretary Name	Mrs Linda Margaret Andrews
Nationality	British
Status	Current
Appointed	12 April 2012(13 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr Ronald Llewellyn Burges
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Carolyn Burges
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Medius Pacific Quay Glasgow G51 1DZ Scotland

Contact

Website	bipcorporate.com
Telephone	0141 3328247
Telephone region	Glasgow

Location

Registered Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	R.l. Burges 75.00% Ordinary
50 at £1	S.j. Hunter 5.00% Ordinary
100 at £1	C. Burgess 10.00% Ordinary
100 at £1	S.r. Burges 10.00% Ordinary

Financials

Year	2014
Turnover	£7,810,165
Gross Profit	£4,094,737
Net Worth	£7,665,194
Cash	£6,436,148
Current Liabilities	£4,189,437

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

1 June 2018	Delivered on: 25 October 2019 Persons entitled: Furness Quay Phase 4 Limited Classification: A registered charge Particulars: Unit 1309, northill apartments, fortis quay, salford. Outstanding
1 June 2018	Delivered on: 25 October 2019 Persons entitled: Furness Quay Phase 4 Limited Classification: A registered charge Particulars: Unit 1309, northill apartments, fortis quay, salford. Outstanding
6 April 2017	Delivered on: 11 April 2017 Persons entitled: Bip Solutions Limited Classification: A registered charge Particulars: The land and buildings known as unit 5, digital park, 3 pacific quay, salford quays, manchester, M50 1DR. For more details please refer to the instrument. Outstanding
27 April 2016	Delivered on: 16 December 2016 Persons entitled: M Developments Limited Classification: A registered charge Particulars: Unit 214, adelphi wharf phase 2, adelphi street, salford. Outstanding
28 January 2016	Delivered on: 30 January 2016 Persons entitled: Bridgewater Point Limited Classification: A registered charge Particulars: Unit 232 bridgewater point, ordsall lane, salford. Outstanding

Filing History

3 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 October 2019	Registration of a charge with Charles court order to extend. Charge code SC1899900005, created on 1 June 2018 (19 pages)
27 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (18 pages)
28 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
11 April 2017	Registration of charge SC1899900003, created on 6 April 2017 (35 pages)
11 April 2017	Registration of charge SC1899900003, created on 6 April 2017 (35 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 December 2016	Registration of a charge with Charles court order to extend. Charge code SC1899900002, created on 27 April 2016 (29 pages)
16 December 2016	Registration of a charge with Charles court order to extend. Charge code SC1899900002, created on 27 April 2016 (29 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
12 February 2016	Group of companies' accounts made up to 30 April 2015 (32 pages)
12 February 2016	Group of companies' accounts made up to 30 April 2015 (32 pages)
30 January 2016	Registration of charge SC1899900001, created on 28 January 2016 (27 pages)
30 January 2016	Registration of charge SC1899900001, created on 28 January 2016 (27 pages)
12 November 2015	Termination of appointment of Carolyn Burges as a director on 30 September 2015 (1 page)
12 November 2015	Termination of appointment of Carolyn Burges as a director on 30 September 2015 (1 page)
29 September 2015	Company name changed B.I.P. (holdings) LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
29 September 2015	Company name changed B.I.P. (holdings) LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
2 September 2015	Statement of company's objects (2 pages)
2 September 2015	Resolutions RES13 ‐ Approval of interim dividend 27/08/2015 (1 page)
2 September 2015	Change of share class name or designation (2 pages)
2 September 2015	Change of share class name or designation (2 pages)
2 September 2015	Statement of company's objects (2 pages)
2 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (6 pages)
26 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (6 pages)
29 December 2014	Group of companies' accounts made up to 30 April 2014 (29 pages)
29 December 2014	Group of companies' accounts made up to 30 April 2014 (29 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (6 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (6 pages)
10 October 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
10 October 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
27 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
27 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
21 January 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
21 January 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
12 April 2012	Termination of appointment of Ronald Burges as a secretary (1 page)
12 April 2012	Appointment of Linda Andrews as a secretary (1 page)
12 April 2012	Termination of appointment of Ronald Burges as a secretary (1 page)
12 April 2012	Appointment of Linda Andrews as a secretary (1 page)
12 January 2012	Group of companies' accounts made up to 30 April 2011 (27 pages)
12 January 2012	Group of companies' accounts made up to 30 April 2011 (27 pages)
15 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (25 pages)
2 February 2011	Group of companies' accounts made up to 30 April 2010 (25 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mrs Carolyn Burges on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Carolyn Burges on 21 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Mr Ronald Llewellyn Burges on 21 May 2010 (1 page)
21 May 2010	Secretary's details changed for Mr Ronald Llewellyn Burges on 21 May 2010 (1 page)
21 May 2010	Director's details changed for Simon Burges on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Simon Burges on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Ronald Llewellyn Burges on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Ronald Llewellyn Burges on 21 May 2010 (2 pages)
19 April 2010	Appointment of Mrs Carolyn Burges as a director (2 pages)
19 April 2010	Appointment of Mrs Carolyn Burges as a director (2 pages)
2 February 2010	Group of companies' accounts made up to 30 April 2009 (22 pages)
2 February 2010	Group of companies' accounts made up to 30 April 2009 (22 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Simon Burges on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Burges on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Ronald Llewellyn Burges on 6 October 2009 (2 pages)
19 October 2009	Director's details changed for Ronald Llewellyn Burges on 6 October 2009 (2 pages)
19 October 2009	Registered office address changed from Park House 300 Glasgow Road Shawfield Glasgow G73 1SQ on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Simon Burges on 6 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Registered office address changed from Park House 300 Glasgow Road Shawfield Glasgow G73 1SQ on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Ronald Llewellyn Burges on 6 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
18 November 2008	Full accounts made up to 30 April 2008 (13 pages)
18 November 2008	Full accounts made up to 30 April 2008 (13 pages)
30 October 2008	Return made up to 06/10/08; full list of members (4 pages)
30 October 2008	Return made up to 06/10/08; full list of members (4 pages)
18 October 2007	Return made up to 06/10/07; no change of members (7 pages)
18 October 2007	Return made up to 06/10/07; no change of members (7 pages)
19 September 2007	Full accounts made up to 30 April 2007 (13 pages)
19 September 2007	Full accounts made up to 30 April 2007 (13 pages)
4 January 2007	Full accounts made up to 30 April 2006 (11 pages)
4 January 2007	Full accounts made up to 30 April 2006 (11 pages)
13 October 2006	Return made up to 06/10/06; full list of members (7 pages)
13 October 2006	Return made up to 06/10/06; full list of members (7 pages)
16 November 2005	Full accounts made up to 30 April 2005 (11 pages)
16 November 2005	Full accounts made up to 30 April 2005 (11 pages)
13 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2005	Full accounts made up to 30 April 2004 (12 pages)
7 January 2005	Full accounts made up to 30 April 2004 (12 pages)
28 October 2004	Return made up to 06/10/04; full list of members (7 pages)
28 October 2004	Return made up to 06/10/04; full list of members (7 pages)
10 November 2003	Return made up to 06/10/03; full list of members (7 pages)
10 November 2003	Return made up to 06/10/03; full list of members (7 pages)
9 November 2003	Full accounts made up to 30 April 2003 (12 pages)
9 November 2003	Full accounts made up to 30 April 2003 (12 pages)
6 December 2002	Full accounts made up to 30 April 2002 (12 pages)
6 December 2002	Full accounts made up to 30 April 2002 (12 pages)
8 October 2002	Return made up to 06/10/02; full list of members (7 pages)
8 October 2002	Return made up to 06/10/02; full list of members (7 pages)
13 February 2002	Full accounts made up to 30 April 2001 (12 pages)
13 February 2002	Full accounts made up to 30 April 2001 (12 pages)
12 October 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
30 November 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (7 pages)
30 November 1999	New director appointed (2 pages)
3 December 1998	Ad 19/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 December 1998	Ad 19/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 November 1998	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
27 November 1998	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
6 October 1998	Incorporation (16 pages)
6 October 1998	Incorporation (16 pages)

Medius Suites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland