Burness Corlett Three Quays International Limited

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Burness Corlett Three Quays International Limited

05131184•Private Limited With Share Capital

The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, NE33PF
Website02079292299

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Incorporated

18/05/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Burness Corlett Three Quays International Limited (05131184) is a private limited with share capital incorporated on 18/05/2004 (21 years old) and registered in gosforth, NE33PF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Burness corlett three quays (bctq) - the integrated maritime specialists

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 18/05/2004
NE33PF
2 employees

Financial Overview

Total Assets

£582.3K

Liabilities

£142.7K

Net Assets

£439.6K

Cash

£11.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
W
william allan plant
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Resolution
Category:Resolution
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Change Of Name Notice
Category:Change Of Name
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2007
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:25-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2004
Legacy
Category:Capital
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Capital
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Accounts
Date:09-08-2004
Legacy
Category:Address
Date:09-08-2004
Incorporation Company
Category:Incorporation
Date:18-05-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/03/2024

Trading Addresses

The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NE33PFRegistered

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Contact

02079292299
www.bctq.com
The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, NE33PF