BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED

Key Data

Status

Active

Company No.

FC011749

Incorporation date

07/12/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/1983)

29/03/2022

Notice to Registrar of Companies of Notice of disclaimer

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17/03/2022

Details changed for a UK establishment - BR001681 Address Change Beresford house, town quay, southampton, hants , SO1 0AQ,2022-03-09

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16/03/2022

Appointment of a liquidator of an overseas company

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16/03/2022

Winding up of an overseas company

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03/01/2018

Appointment of William Allan Plant as a secretary on 2017-12-22

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03/01/2018

Termination of appointment of Russell Kenneth Campbell as secretary on 2017-12-22

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03/01/2018

Termination of appointment of Russell Kenneth Campbell as a director on 2017-12-22

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13/03/2015

Termination of appointment of Barry Edward Kerr Gilmour as a director on 2015-02-25

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28/05/2014

Termination of appointment of Philip Codd as a director

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12/03/2012

Change of registered name of an overseas company on 2012-03-07 from Burness corlett-three quays (southampton) LIMITED

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12/08/2008

Accounts made up to 2007-03-31

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07/06/2008

Appointment terminated director donald jones

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28/11/2007

Dir change in partic 16/11/07 plant william allan houghton le spring tyne & wear

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15/11/2007

Accounts made up to 2006-03-31

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15/11/2007

Accounts made up to 2005-03-31

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16/08/2007

BR001681 pa appointed 08/08/07 campbell russell kenneth eldon court percy street newcastle upon tyne NE99 1TD

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16/08/2007

BR001681 pa terminated 08/08/07 davison andrew

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26/06/2006

Dir resigned 31/03/06 barker john

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22/06/2006

Dir appointed 01/06/06 plant william allan co durham DH9 6YU

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24/04/2006

Change of address 03/04/06 balti

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11/01/2006

Accounts made up to 2004-03-31

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11/01/2006

Change in accounts details 0101

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02/09/2005

BR001681 name change 20/07/05 burness corlett & partners LTD

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19/08/2005

Change of name 20/07/05 burness

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21/07/2005

BR001681 pa appointed 01/12/04 davison andrew robert muckle solicitors norham house 12 new bridge street west newcastle upon tyne NE1 8AS

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21/07/2005

BR001681 pa terminated 01/11/04 lamb brooks solicitors

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12/11/2004

Accounts made up to 2003-03-31

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15/03/2004

Dir change in partic 01/03/04 gilmour barry edward kerr northumberland NE65 8FY

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15/08/2003

Particulars of mortgage/charge

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22/07/2003

Dir change in partic 24/05/03 gilmour barry edward kerr

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22/07/2003

Dir resigned 08/07/03 plant william allan

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17/02/2003

Dir appointed 05/02/03 plant william allan co durham DH3 3QX

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10/02/2003

Change of address 01/02/96 balti

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30/01/2003

Dir resigned 27/01/03 kingsley-smith trevor

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29/01/2003

Accounts made up to 2002-03-31

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01/11/2002

Dir change in partic 11/10/02 gilmour barry edward kerr

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29/10/2002

Dir appointed 07/10/02 campbell russell kenneth hexham northumberland

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15/10/2002

Dir resigned 07/10/02 shuttleworth david andrew

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01/02/2002

Accounts made up to 2001-03-31

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07/09/2001

Dir change in partic 31/08/01 trevor kingsley smith hexham northumberland

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08/05/2001

Dir change in partic 03/05/01 donald kenneth jones

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08/02/2001

Accounts made up to 2000-03-31

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26/10/2000

Dir change in partic 29/08/00 trevor kingsley-smith tynemouth tyne & wear NE30 4HQ

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26/10/2000

Dir change in partic 22/12/97 brian james corlett

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26/10/2000

Dir change in partic 22/11/95 john barker

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26/10/2000

Dir resigned 12/09/99 kevin christian

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26/10/2000

Dir appointed 23/06/00 david andrew shuttleworth newcastle upon tyne tyne & wear NE20 9JN

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26/10/2000

Dir appointed 01/10/98 philip john codd brockenhurst hampshire SO42 7QT

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26/10/2000

Dir change in partic 01/08/99 barry edward kerr gilmour

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26/10/2000

Sec resigned 31/03/98 kevin christian

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26/10/2000

Sec appointed 31/03/98 russell kenneth campbell haydon bridge northumberland NE47 6LY

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29/09/2000

Accounts made up to 1999-03-31

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14/04/1999

Sec change in partic 26/03/99 russell kenneth campbell the cottage 30 front street corbridge northumberland NE45 5AP

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16/02/1999

Accounting reference date shortened from 31/12/98 to 31/03/98

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05/02/1999

Accounts made up to 1998-03-31

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02/12/1997

Accounts made up to 1996-12-31

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03/12/1996

Change of address 01/01/96 shipd

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24/10/1996

Accounts made up to 1995-12-31

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06/11/1995

Accounts made up to 1994-12-31

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27/07/1995

Dir change in partic 26/05/95 trevor kingsley smith cotswold forest gardens lyndhurst, southampton hampshire SO43 7AF

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10/01/1995

Particulars of mortgage/charge

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16/09/1994

Accounts made up to 1993-12-31

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11/10/1993

Accounts made up to 1992-12-31

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08/10/1993

BR001681 par appointed lamb brooks solicitors victoria house 39 winchester street basingstoke hampshire RG21 1EQ

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08/10/1993

BR001681 registered

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08/10/1993

Initial branch registration

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15/12/1992

Name changed burness corlett and partners (w h) LIMITED

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09/11/1992

New director appointed

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02/11/1992

Accounts made up to 1991-12-31

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02/11/1992

Return made up to 28/10/92; full list of members

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28/08/1992

Director resigned

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14/11/1991

Return made up to 28/10/91; full list of members

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05/11/1991

Accounts made up to 1990-12-31

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31/07/1991

New director appointed

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08/01/1991

First pa details changed wills chandler burrows and beach 13 chequers road basingstoke hants RG21 1PX

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08/01/1991

Pa:res/app

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03/01/1991

Director resigned

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14/12/1990

Accounts made up to 1989-12-31

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23/11/1990

Return made up to 14/11/90; full list of members

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04/10/1990

Business address worting house basingstoke hants RG23 8PY

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07/02/1990

Return made up to 18/12/89; full list of members

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18/01/1990

Accounts for a small company made up to 1988-12-31

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20/01/1989

Return made up to 04/01/89; full list of members

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12/01/1989

Accounts for a small company made up to 1987-12-31

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22/01/1988

Accounts made up to 1986-12-31

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29/10/1987

Annual return made up to 07/10/87

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11/12/1986

Accounts for a small company made up to 1985-12-31

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09/12/1986

Annual return made up to 28/11/86

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27/01/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plant, William Allan	Director	01/06/2006 - Present	46
Corlett, Brian James	Director	12/02/1988 - Present	10

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED

BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED is an(a) Active company incorporated on 07/12/1992 with the registered office located at Oceanic House, 77 Parliament Street, Ramsey, Isle Of Man IM8 1AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED?

BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED is currently Active. It was registered on 07/12/1992 .

Where is BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED located?

BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED is registered at Oceanic House, 77 Parliament Street, Ramsey, Isle Of Man IM8 1AQ.

What is the latest filing for BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED?

The latest filing was on 29/03/2022: Notice to Registrar of Companies of Notice of disclaimer.