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Home > England & Wales Companies > BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
Company Information for

BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED

OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU,
Company Registration Number
05131184
Private Limited Company
Active

Company Overview

About Burness Corlett Three Quays International Ltd
BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED was founded on 2004-05-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Burness Corlett Three Quays International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
 
Legal Registered Office
OFFICE 5 HORTON PARK
BERWICK HILL ROAD
NEWCASTLE UPON TYNE
NE13 6BU
Other companies in NE6
 
Previous Names
BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED06/07/2021
BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED25/05/2021
MARINE SAFETY SERVICES LIMITED07/04/2011
EVER 2378 LIMITED22/09/2004
Filing Information
Company Number 05131184
Company ID Number 05131184
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 14:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
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Company Officers of BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALLAN PLANT
 Company Secretary 2017-12-22
RUSSELL KENNETH CAMPBELL
 Director 2004-06-30
WILLIAM ALLAN PLANT
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL KENNETH CAMPBELL
 Company Secretary 2011-04-01 2017-12-22
BARRY EDWARD KERR GILMOUR
 Director 2004-06-30 2015-02-25
DEREK GEORGE SCOTT
 Company Secretary 2004-06-30 2011-04-01
EVERSECRETARY LIMITED
 Nominated Secretary 2004-05-18 2004-06-30
EVERDIRECTOR LIMITED
 Nominated Director 2004-05-18 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL KENNETH CAMPBELL PROPERTY CIRCLE LIMITED Director 2016-07-01 CURRENT 2004-04-29 Active
RUSSELL KENNETH CAMPBELL THREE QUAYS INTERNATIONAL LIMITED Director 2004-05-28 CURRENT 1968-05-13 Active
RUSSELL KENNETH CAMPBELL INTERNATIONAL MARITIME GROUP LIMITED Director 2002-10-07 CURRENT 1997-06-18 Dissolved 2013-12-23
RUSSELL KENNETH CAMPBELL SCS SHIP MANAGEMENT LIMITED Director 2002-10-07 CURRENT 1994-10-11 Dissolved 2013-12-30
RUSSELL KENNETH CAMPBELL 00230111 LIMITED Director 2002-10-07 CURRENT 1928-04-30 Liquidation
RUSSELL KENNETH CAMPBELL INTERNATIONAL MARITIME LIMITED Director 2002-10-07 CURRENT 1997-09-13 Active
WILLIAM ALLAN PLANT KERR & CO. LIMITED Director 2017-12-21 CURRENT 2007-10-03 Active
WILLIAM ALLAN PLANT ROYALE QUAYS INTERNATIONAL LIMITED Director 2017-09-20 CURRENT 2017-02-22 Active
WILLIAM ALLAN PLANT PROPERTY CIRCLE LIMITED Director 2016-07-01 CURRENT 2004-04-29 Active
WILLIAM ALLAN PLANT ROYALE DESIGN LIMITED Director 2015-12-07 CURRENT 2014-04-01 Active
WILLIAM ALLAN PLANT ROYALE OCEANIC INTERNATIONAL YACHT MANAGEMENT LIMITED Director 2015-12-07 CURRENT 2014-04-01 Active
WILLIAM ALLAN PLANT ROYALE OCEANIC CHARTER MANAGEMENT LIMITED Director 2015-12-04 CURRENT 2014-04-01 Active
WILLIAM ALLAN PLANT INTERNATIONAL SUPERYACHT VALUATIONS LIMITED Director 2013-02-01 CURRENT 2012-11-28 Active
WILLIAM ALLAN PLANT SUPERMARINE INTERNATIONAL LIMITED Director 2013-01-10 CURRENT 2012-11-15 Active
WILLIAM ALLAN PLANT GREAT NORTHERN INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2006-06-30 Active
WILLIAM ALLAN PLANT THE GILMOUR GROUP LIMITED Director 2011-09-08 CURRENT 2011-07-06 Active
WILLIAM ALLAN PLANT GREAT NORTHERN ESTATES LIMITED Director 2010-11-30 CURRENT 2010-11-11 Active
WILLIAM ALLAN PLANT TRINITY & CO. LIMITED Director 2010-10-07 CURRENT 2010-08-20 Active
WILLIAM ALLAN PLANT COOL BREEZE CHARTERS LIMITED Director 2008-10-07 CURRENT 2006-08-29 Active
WILLIAM ALLAN PLANT OCEANIC YACHTS LIMITED Director 2008-09-16 CURRENT 2008-08-12 Active
WILLIAM ALLAN PLANT BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED Director 2006-06-01 CURRENT 1992-12-07 Active
WILLIAM ALLAN PLANT BCTQ MARITIME CORPORATE LIMITED Director 2006-06-01 CURRENT 1959-04-06 Active
WILLIAM ALLAN PLANT BURNESS CORLETT THREE QUAYS (LONDON) LIMITED Director 2006-06-01 CURRENT 1993-07-02 Active
WILLIAM ALLAN PLANT THREE QUAYS INTERNATIONAL LIMITED Director 2006-06-01 CURRENT 1968-05-13 Active
WILLIAM ALLAN PLANT NORHAM HOUSE 1062 LIMITED Director 2006-03-31 CURRENT 2006-01-05 Active
WILLIAM ALLAN PLANT INTERNATIONAL MARITIME GROUP LIMITED Director 2003-02-05 CURRENT 1997-06-18 Dissolved 2013-12-23
WILLIAM ALLAN PLANT SCS SHIP MANAGEMENT LIMITED Director 2003-02-05 CURRENT 1994-10-11 Dissolved 2013-12-30
WILLIAM ALLAN PLANT 00230111 LIMITED Director 2003-02-05 CURRENT 1928-04-30 Liquidation
WILLIAM ALLAN PLANT INTERNATIONAL MARITIME LIMITED Director 2003-02-05 CURRENT 1997-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AP01DIRECTOR APPOINTED MRS CATHERINE ARMSTRONG
2021-07-06RES15CHANGE OF COMPANY NAME 06/07/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-25RES15CHANGE OF COMPANY NAME 09/01/23
2021-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AAMDAmended account full exemption
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AP03Appointment of Mr William Allan Plant as company secretary on 2017-12-22
2017-12-22TM02Termination of appointment of Russell Kenneth Campbell on 2017-12-22
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD KERR GILMOUR
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM Eldon Court Percy Street Newcastle upon Tyne NE99 1TD England
2012-05-31AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALLAN PLANT / 30/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD KERR GILMOUR / 30/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 30/05/2012
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-12AR0118/05/11 ANNUAL RETURN FULL LIST
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY DEREK SCOTT
2011-04-07RES15CHANGE OF NAME 07/04/2011
2011-04-07CERTNMCOMPANY NAME CHANGED MARINE SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/11
2011-04-07AP03SECRETARY APPOINTED MR RUSSELL KENNETH CAMPBELL
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 12-20 CAMOMILE STREET LONDON EC3A 7AS
2010-08-17RES13SECTION 175(5)A 12/08/2010
2010-05-20AR0118/05/10 FULL LIST
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-25363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-22CERTNMCOMPANY NAME CHANGED EVER 2378 LIMITED CERTIFICATE ISSUED ON 22/09/04
2004-09-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-08-09288bSECRETARY RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-0988(2)RAD 30/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
Trademarks
We have not found any records of BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE13 6BU