Three Quays International Limited
- Company number
- 00931996
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 1968
- 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
- Burness Corlett - Three Quays Limited (until 18 Jan 2012)
- Burness Corlett Three Quays Limited (until 21 Feb 2017)
- Three Quays Marine Services Limited (until 28 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLISTON, Martin Victor | Director | - | 30 Sep 1994 |
| BENNETT, Ian | Director | - | 11 Sep 1995 |
| VINCENT, Malcolm Ronald | Director | - | 10 Nov 1995 |
| PEARSON, Kenneth George | Director | 1 Jan 1996 | 28 Feb 1997 |
| STANDRING, Geoffrey Bruce | Director | - | 29 Apr 2001 |
| WINKLEY, Christopher John | Director | 31 Dec 1993 | 30 Apr 2004 |
| MELLIS, Patrick David Barclay Nairne | Director | 18 Mar 1996 | 28 May 2004 |
| CORLETT, Brian James | Director | 28 May 2004 | 18 Jun 2004 |
| TUCKER, David Richard | Director | 1 Jan 1996 | 30 Jun 2008 |
| SCOTT, Derek George | Secretary | - | 1 Apr 2011 |
| KERR GILMOUR, Barry Edward | Director | 28 May 2004 | 25 Feb 2015 |
| CAMPBELL, Russell Kenneth | Secretary | 1 Apr 2011 | 22 Dec 2017 |
| ARMSTRONG, Catherine | Director | 1 Mar 2022 | 30 Apr 2025 |
| CAMPBELL, Russell Kenneth | Director | 28 May 2004 | 2 Jul 2025 |
| PLANT, William Allan | Secretary | 22 Dec 2017 | |
| PLANT, William Allan | Director | 1 Jun 2006 |
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 2025 | -£2,558,892 | £20 | 0 |
| 31 Mar 2024 | -£2,558,892 | £20 | 0 |
| 31 Mar 2023 | -£2,590,946 | £151 | 0 |
| 31 Mar 2022 | -£2,558,877 | £165 | 0 |
| 31 Mar 2021 | -£2,558,837 | £205 | 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 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 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
- PLANT, William Allan - 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 Great Northern Estates Limited
- PLANT, William Allan - Director at Great Northern Investments Limited
- PLANT, William Allan - Director at Bctq Maritime Corporate Limited
Companies at the same address
- Burness Corlett Three Quays (London) Limited (02832627)
- Imperium International Limited (08288032)
- International Superyacht Valuations Limited (08311700)
- Kerr & Co Limited (06389526)
- Oceanic Yachts Limited (06670449)
- Royale Oceanic International Group Limited (07695937)
- Supermarine International Limited (08294368)