Bctq Maritime Corporate Limited
- Company number
- 00625122
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1959
- Dissolved
- 1 Sep 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
The Grainger Suite, Dobson House Co Armstrong Campbell LLP
The Grainger Suite, Dobson House
Regent Centre, Gosforth
NE3 3PF
The Grainger Suite, Dobson House
Regent Centre, Gosforth
NE3 3PF
Previous names
- Hydroconic Limited (until 8 Mar 1993)
- Maritime Corporate Limited (until 10 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORLETT, Edna Lilian | Director | - | 19 Oct 1992 |
| CORLETT, Ewan Christian Brew | Director | - | 19 Oct 1992 |
| CORLETT, Brian James | Director | 19 Oct 1992 | 1 Feb 1993 |
| CHRISTIAN, Kevin | Secretary | - | 16 Mar 1998 |
| CHRISTIAN, Kevin | Director | 19 Oct 1992 | 12 Sep 1999 |
| SHUTTLEWORTH, David Andrew | Director | 12 Sep 1999 | 7 Oct 2002 |
| PLANT, William Allan | Director | 5 Feb 2003 | 8 Jul 2003 |
| HART, Trevor Charles | Director | 1 May 2002 | 31 Jan 2005 |
| GILMOUR, Barry Edward Kerr | Director | 1 Feb 1993 | 25 Feb 2015 |
| CAMPBELL, Russell Kenneth | Director | 7 Oct 2002 | 22 Dec 2017 |
| CAMPBELL, Russell Kenneth | Secretary | 16 Mar 1998 | 22 Dec 2017 |
| ARMSTRONG, Catherine | Director | 1 Mar 2022 | 30 Apr 2025 |
| GILMOUR, Barry Edward Kerr | Director | 1 Jun 2018 | |
| PLANT, William Allan | Secretary | 22 Dec 2017 | |
| PLANT, William Allan | Director | 1 Jun 2006 | |
| CORLETT, Brian James | Director | 16 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Edward Kerr Gilmour | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £95,274 | £86 | 0 |
| 31 Mar 2023 | £101,647 | £58 | 0 |
| 31 Mar 2022 | £85,339 | £1,684 | 0 |
| 31 Mar 2021 | £98,348 | £575 | 0 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Directors’ other companies
- CORLETT, Brian James - Director at Norham House 1062 Limited
- PLANT, William Allan - Director at Trinity & Co Limited
- PLANT, William Allan - Director at Royale Quays International Limited
- PLANT, William Allan - Director at Norham House 1062 Limited
- PLANT, William Allan - Director at Great Northern Investments Limited
- PLANT, William Allan - Director at Three Quays International Limited
- PLANT, William Allan - Director at Great Northern Estates Limited
Companies at the same address
- Burness Corlett Three Quays (London) Limited (02832627)
- Imperium International Limited (08288032)
- Kerr & Co Limited (06389526)
- Oceanic Yachts Limited (06670449)
- Royale Oceanic International Group Limited (07695937)
- Supermarine International Limited (08294368)
- Three Quays International Limited (00931996)