TRAVERSE TRADING LIMITED

Overview

Company Name	TRAVERSE TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC076054
Jurisdiction	Scotland
Date of Creation	Sep 22, 1981
Date of Cessation	Nov 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRAVERSE TRADING LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is TRAVERSE TRADING LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of TRAVERSE TRADING LIMITED?

Previous Company Names
Company Name	From	Until
EDMONSTONE PROPERTIES LIMITED	Sep 22, 1981	Sep 22, 1981

What are the latest accounts for TRAVERSE TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for TRAVERSE TRADING LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2021

Final account prior to dissolution in MVL (final account attached)

11 pages

LIQ13(Scot)

Dec 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2020	LRESSP

Dec 09, 2020

Registered office address changed from 10 Cambridge Street Edinburgh EH1 2ED to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 09, 2020

2 pages

AD01

Nov 23, 2020

Termination of appointment of Christopher John Wynn as a director on Nov 23, 2020

1 pages

TM01

Nov 23, 2020

Termination of appointment of Rebecca O'brien as a director on Nov 23, 2020

1 pages

TM01

Nov 23, 2020

Termination of appointment of Bryony Jospehine Elizabeth Shanahan as a director on Nov 23, 2020

1 pages

TM01

Nov 23, 2020

Termination of appointment of Donna Reynolds as a director on Nov 23, 2020

1 pages

TM01

Nov 23, 2020

Termination of appointment of David John Moutrey as a director on Nov 23, 2020

1 pages

TM01

Nov 23, 2020

Termination of appointment of Myriam Antoinette Madden as a director on Nov 23, 2020

1 pages

TM01

Nov 23, 2020

Termination of appointment of Kieran Patrick Hurley as a director on Nov 23, 2020

1 pages

TM01

Nov 23, 2020

Termination of appointment of Morag Carmichael as a director on Nov 23, 2020

1 pages

TM01

Jun 03, 2020

Confirmation statement made on May 23, 2020 with no updates

3 pages

CS01

Dec 20, 2019

Appointment of Ms Bryony Jospehine Elizabeth Shanahan as a director on Dec 09, 2019

2 pages

AP01

Dec 18, 2019

Accounts for a small company made up to Mar 31, 2019

19 pages

Dec 11, 2019

Appointment of Mr Kieran Patrick Hurley as a director on Dec 09, 2019

2 pages

AP01

Oct 01, 2019

Appointment of Ms Rebecca O'brien as a director on Sep 30, 2019

2 pages

AP01

May 24, 2019

Confirmation statement made on May 23, 2019 with no updates

3 pages

CS01

Apr 01, 2019

Termination of appointment of Sarah Jane Smith as a director on Mar 31, 2019

1 pages

TM01

Dec 18, 2018

Accounts for a small company made up to Mar 31, 2018

18 pages

Oct 16, 2018

Director's details changed for Mr David John Moutrey on Oct 05, 2018

2 pages

CH01

May 31, 2018

Confirmation statement made on May 23, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Termination of appointment of Adrian O'donnell as a director on Mar 22, 2018

1 pages

TM01

Mar 28, 2018

Termination of appointment of Roy James Mcewan-Brown as a director on Mar 22, 2018

1 pages

TM01

Dec 14, 2017

Appointment of Mrs Donna Reynolds as a director on Dec 11, 2017

2 pages

AP01

View All Filings

Who are the officers of TRAVERSE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIGOTT, Julie Marie Kings Inch Place PA4 8WF Renfrew Titanium 1	Dec 12, 2016		Secretary	Kings Inch Place PA4 8WF Renfrew Titanium 1					220586060001
ELVIDGE, John William, Sir Cambridge Street EH1 2ED Edinburgh Traverse Theatre	Mar 24, 2014		Director	Cambridge Street EH1 2ED Edinburgh Traverse Theatre	Scotland	British	1951-2	None	1142460002
CHALMERS, Adrienne Sinclair 166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Oct 31, 2007	Dec 12, 2016	Secretary	166 Brunton Gardens EH7 5ER Edinburgh Midlothian		British		Director	126642260001
HOWARD, Scott Andrew Hatch 16 Grove Street EH3 8BB Edinburgh	Jun 14, 1999	Oct 25, 1999	Secretary	16 Grove Street EH3 8BB Edinburgh		British		Solicitor	48545020001
MURRAY, Stuart Ritchie 2 Forthview Terrace EH4 2AD Edinburgh	Oct 25, 1999	Oct 31, 2007	Secretary	2 Forthview Terrace EH4 2AD Edinburgh		British		Solicitor	70808050003
SCOTT MONCRIEFF, John Kenneth 23 Cluny Drive EH10 6DW Edinburgh	Dec 08, 1989	Jun 14, 1999	Secretary	23 Cluny Drive EH10 6DW Edinburgh		British		Lawyer	42638160001
SCOTT MONCRIEFF, John Kenneth 23 Cluny Drive EH10 6DW Edinburgh		Jun 27, 1991	Secretary	23 Cluny Drive EH10 6DW Edinburgh		British		Lawyer	42638160001
STEPNEY, John Craig Campbell 1 Hillpark Green EH4 7TB Edinburgh		Jun 22, 1993	Secretary	1 Hillpark Green EH4 7TB Edinburgh		British			4945470001
STEPNEY, John Craig Campbell 1 Hillpark Green EH4 7TB Edinburgh		Jun 22, 1990	Secretary	1 Hillpark Green EH4 7TB Edinburgh		British			4945470001
ALLISON, Barbara Pettigrew Broomhouse Road EH11 3DG Edinburgh Saughton House Midlothian	Oct 26, 2010	Dec 12, 2016	Director	Broomhouse Road EH11 3DG Edinburgh Saughton House Midlothian	United Kingdom	British	1961-6	Civil Servant	161373550001
BINNIE, Stewart John 36 Glebe Road Barnes SW13 0EA London	Jun 19, 2008	Aug 03, 2011	Director	36 Glebe Road Barnes SW13 0EA London	England	British	1946-6	Retail	131771340001
BRANNAN, Robert Westgate EH39 4AH North Berwick 28 East Lothian Scotland	Jun 16, 2011	Nov 17, 2011	Director	Westgate EH39 4AH North Berwick 28 East Lothian Scotland	United Kingdom	British	1956-10	Company Director	161201870001
CAMPBELL, Robert Graham Walker 59 Cumberland Street EH3 6RA Edinburgh	Sep 24, 2001	Jun 24, 2005	Director	59 Cumberland Street EH3 6RA Edinburgh	United Kingdom	British	1962-8	Management Consultant	73284760001
CARMICHAEL, Morag Cambridge Street EH1 2ED Edinburgh 10	Oct 10, 2016	Nov 23, 2020	Director	Cambridge Street EH1 2ED Edinburgh 10	England	British	1963-12	Management Consultant	132611350002
CHALMERS, Adrienne Sinclair 166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Oct 12, 2006	Dec 12, 2016	Director	166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Scotland	British	1959-2	Director	126642260001
COTTON, Stephen Michael 78 Whitehouse Road EH4 6PD Edinburgh	Oct 25, 1999	May 31, 2014	Director	78 Whitehouse Road EH4 6PD Edinburgh	United Kingdom	British	1954-12	Solicitor	141587590001
CROSSAN, Lynne 27 Liberton Drive EH16 6NL Edinburgh	Oct 12, 2006	Jun 09, 2015	Director	27 Liberton Drive EH16 6NL Edinburgh	Scotland	British	1962-2	Company Director	59938630001
DEACON, Susan Catherine, Professor Athelstane Lodge Preston Road EH32 9EN Prestonpans East Lothian	Jul 26, 2007	Feb 16, 2010	Director	Athelstane Lodge Preston Road EH32 9EN Prestonpans East Lothian	United Kingdom	British	1964-2	Academic/Consultant	127855030001
EVANS, Lesley Elizabeth 5 Rothesay Terrace EH3 7RY Edinburgh	Sep 24, 2001	Nov 16, 2005	Director	5 Rothesay Terrace EH3 7RY Edinburgh		British	1958-12	Civil Servant	97554180001
GAMMELL, Geraldine Elizabeth 14 Lynedoch Place EH3 7PY Edinburgh	Jan 01, 1998	Apr 17, 2002	Director	14 Lynedoch Place EH3 7PY Edinburgh	Scotland	British	1955-11	Chartered Accountant	107808620002
GARDNER, Caroline Jane 35/3 Easter Steil EH10 5XE Edinburgh	Jun 26, 2003	May 22, 2009	Director	35/3 Easter Steil EH10 5XE Edinburgh	United Kingdom	British	1963-5	Deputy Auditor General	287837760001
GRAHAM, Gregor 39 Windsor Place Portobello EH15 2AF Edinburgh	Dec 08, 1989	Feb 19, 1993	Director	39 Windsor Place Portobello EH15 2AF Edinburgh		British	1956-4	Radio Producer	330710002
GREIG, David Albert Clarke Dean Cottage KY11 1HW North Queensferry	Feb 20, 2008	Mar 06, 2012	Director	Dean Cottage KY11 1HW North Queensferry	Scotland	British	1969-2	Writer	121504090001
HAMILTON, Christine Millar Flat 2, 50 Fortrose Street G11 5LP Glasgow Lanarkshire	Sep 24, 2001	Jan 25, 2007	Director	Flat 2, 50 Fortrose Street G11 5LP Glasgow Lanarkshire	Scotland	British	1954-8	University Research Director	56858190002
HANNAN, Christopher John 1/1 23 Starbank Road EH5 3BN Edinburgh	Jul 22, 2002	Sep 09, 2009	Director	1/1 23 Starbank Road EH5 3BN Edinburgh		British	1958-1	Writer	72755770003
HEPBURN, Stuart Rosemount Asmfield FK15 0JN Dunblane	Oct 25, 1999	Mar 24, 2004	Director	Rosemount Asmfield FK15 0JN Dunblane		British	1954-6	Writer/Actor	40789380001
HOWARD, Scott Andrew Hatch 16 Grove Street EH3 8BB Edinburgh	Feb 19, 1993	Oct 25, 1999	Director	16 Grove Street EH3 8BB Edinburgh		British	1964-6	Lawyer	48545020001
HURLEY, Kieran Patrick Cambridge Street EH1 2ED Edinburgh 10	Dec 09, 2019	Nov 23, 2020	Director	Cambridge Street EH1 2ED Edinburgh 10	Scotland	British	1986-1	Writer	265237090001
MACLENNAN, Thomas David Ross 10 Park Terrace G3 6BY Glasgow	Dec 17, 2008	Nov 06, 2010	Director	10 Park Terrace G3 6BY Glasgow	Scotland	British	1948-6	Writer/Producer	41750270001
MADDEN, Myriam Cambridge Street EH1 2ED Edinburgh 10	Oct 25, 2017	Nov 23, 2020	Director	Cambridge Street EH1 2ED Edinburgh 10	Scotland	Irish	1965-5	Accountant	93723180002
MCEWAN-BROWN, Roy James Royal Terrace EH7 5AB Edinburgh 4	Mar 09, 2012	Mar 22, 2018	Director	Royal Terrace EH7 5AB Edinburgh 4	Scotland	British	1951-5	None	99047680003
MOUTREY, David John Cambridge Street EH1 2ED Edinburgh 10	Dec 11, 2017	Nov 23, 2020	Director	Cambridge Street EH1 2ED Edinburgh 10	England	British	1958-2	Director And Chief Executive	11050720002
MURRAY, Sheila 6 Clarence Street EH3 5AF Edinburgh Midlothian	Jul 26, 2007	Sep 07, 2008	Director	6 Clarence Street EH3 5AF Edinburgh Midlothian		British	1954-3	British Council Officer	125009550001
O'BRIEN, Rebecca Cambridge Street EH1 2ED Edinburgh 10	Sep 30, 2019	Nov 23, 2020	Director	Cambridge Street EH1 2ED Edinburgh 10	United Kingdom	British	1957-10	Film Producer	58691910001
O'DONNELL, Adrian Eyre Place EH3 5EP Edinburgh 2/12 Scotland	Mar 09, 2012	Mar 22, 2018	Director	Eyre Place EH3 5EP Edinburgh 2/12 Scotland	Scotland	British	1962-2	None	85942260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVERSE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Traverse Theatre (Scotland) Limted

Apr 06, 2016

Cambridge Street

EH1 2ED Edinburgh

Scotland

Legal Form	Limited Company By Guarentt
Legal Authority	Articles Of Memorandum Of Association

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRAVERSE TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2020	Commencement of winding up
Nov 24, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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