Royale Quays International Limited
- Company number
- 10633771
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2017
- Dissolved
- 14 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Royale Oceanic International Group Limited (6 companies)
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
- Timec 1597 Limited (until 19 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2017 | 20 Sep 2017 |
| DAVISON, Andrew John | Director | 22 Feb 2017 | 20 Sep 2017 |
| CAMPBELL, Russell Kenneth | Secretary | 20 Sep 2017 | 22 Dec 2017 |
| CAMPBELL, Russell Kenneth | Director | 20 Sep 2017 | 22 Dec 2017 |
| ARMSTRONG, Catherine | Secretary | 9 Apr 2026 | 9 Apr 2026 |
| PLANT, William Allan | Secretary | 22 Dec 2017 | |
| PLANT, William Allan | Director | 20 Sep 2017 | |
| GILMOUR, Barry Edward Kerr | Director | 20 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Feb 2017 | 20 Sep 2017 |
| The Gilmour Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
Connections
Owned by
Royale Quays International Limited → Royale Oceanic International Group Limited
Directors’ other companies
- GILMOUR, Barry Edward Kerr - Director at Norham House 1062 Limited
- GILMOUR, Barry Edward Kerr - Director at Trinity & Co Limited
- GILMOUR, Barry Edward Kerr - Director at Great Northern Investments Limited
- GILMOUR, Barry Edward Kerr - Director at Great Northern Estates Limited
- PLANT, William Allan - Director at Bctq Maritime Corporate Limited
- PLANT, William Allan - Director at Norham House 1062 Limited
- PLANT, William Allan - Director at Three Quays International Limited
- PLANT, William Allan - Director at Trinity & Co Limited
- PLANT, William Allan - Director at Great Northern Estates Limited
- PLANT, William Allan - Director at Great Northern Investments 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)