Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 May 2026 (overdue)
- Last conf. stmt
- 20 April 2025
Three Quays International Limited
- Incorporated
- 13 May 1968 (58 years)
- Previously known as
- Burness Corlett Three Quays Limited (until 21 February 2017)Burness Corlett - Three Quays Limited (until 18 January 2012)Three Quays Marine Services Limited (until 28 July 2005)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Barry Edward Kerr Gilmour
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- The Grainger SuiteDobson House C/o Armstrong Campbell LLPThe Grainger SuiteDobson HouseRegent Centre, GosforthNE3 3PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Plant, William Allan
Secretary · Appointed 22 December 2017
Director · Appointed 1 June 2006
British
Born May 1962 (64)
Officer history (14 former)
2 July 2025
30 April 2025
1 March 2022
22 December 2017
Appointed Plant, William Allan as Secretary
22 December 2017
Resigned Campbell, Russell Kenneth as Secretary
25 February 2015
Resigned Kerr Gilmour, Barry Edward as Director
1 April 2011
Appointed Campbell, Russell Kenneth as Secretary
1 April 2011
Resigned Scott, Derek George as Secretary
30 June 2008
Resigned Tucker, David Richard as Director
1 June 2006
18 June 2004
28 May 2004
Appointed Kerr Gilmour, Barry Edward as Director
28 May 2004
28 May 2004
28 May 2004
30 April 2004
29 April 2001
28 February 1997
Resigned Pearson, Kenneth George as Director
18 March 1996
1 January 1996
Appointed Tucker, David Richard as Director
1 January 1996
Appointed Pearson, Kenneth George as Director
10 November 1995
Resigned Vincent, Malcolm Ronald as Director
11 September 1995
Resigned Bennett, Ian as Director
30 September 1994
Resigned Elliston, Martin Victor as Director
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barry Edward Kerr Gilmour
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)
Holdings 1
Companies where Three Quays International Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£2,558,892)
- Cash
- £20
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £318,481 | £318,481 | £286,527 | £318,596 | £318,636 |
| Debtors | £318,461 | £318,461 | £286,376 | £318,431 | £318,431 |
| Cash | £20 | £20 | £151 | £165 | £205 |
| Creditors (< 1 year) | £2,877,373 | £2,877,373 | £2,877,473 | £2,877,473 | |
| Creditors (> 1 year) | £2,877,473 | ||||
| Net Current Assets | (£2,558,892) | (£2,558,892) | £286,527 | (£2,558,877) | (£2,558,837) |
| Net Assets | (£2,558,892) | (£2,558,892) | (£2,590,946) | (£2,558,877) | (£2,558,837) |
| Shareholder Funds | (£2,558,892) | (£2,558,892) | (£2,590,946) | (£2,558,877) | (£2,558,837) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Compulsory strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 31 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 16 December 2025 | Registered office address changed | |||
| 10 September 2025 | Registered office address changed |
Some other companies at this address
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Warrington
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London
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