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Company Information for

TRAVERSE TRADING LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC076054
Private Limited Company
Liquidation

Company Overview

About Traverse Trading Ltd
TRAVERSE TRADING LIMITED was founded on 1981-09-22 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Traverse Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRAVERSE TRADING LIMITED
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in EH1
 
Filing Information
Company Number SC076054
Company ID Number SC076054
Date formed 1981-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
Last Datalog update: 2021-01-07 06:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVERSE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Companies with same name TRAVERSE TRADING LIMITED
The following companies were found which have the same name as TRAVERSE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVERSE TRADING Singapore Dissolved Company formed on the 2008-09-09
Traverse Trading, Inc. 3020 Bridgeway Ste 188 Sausalito CA 94965 FTB Suspended Company formed on the 1988-02-16

Company Officers of TRAVERSE TRADING LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARIE PIGOTT
 Company Secretary 2016-12-12
MORAG CARMICHAEL
 Director 2016-10-10
JOHN WILLIAM ELVIDGE
 Director 2014-03-24
MYRIAM ANTOINETTE MADDEN
 Director 2017-10-25
DAVID JOHN MOUTREY
 Director 2017-12-11
DONNA REYNOLDS
 Director 2017-12-11
SARAH JANE SMITH
 Director 2016-10-10
CHRISTOPHER JOHN WYNN
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY JAMES MCEWAN-BROWN
 Director 2012-03-09 2018-03-22
ADRIENNE SINCLAIR CHALMERS
 Company Secretary 2007-10-31 2016-12-12
BARBARA PETTIGREW ALLISON
 Director 2010-10-26 2016-12-12
ADRIENNE SINCLAIR CHALMERS
 Director 2006-10-12 2016-12-12
LYNNE CROSSAN
 Director 2006-10-12 2015-06-09
STEPHEN MICHAEL COTTON
 Director 1999-10-25 2014-05-31
DAVID GREIG
 Director 2008-02-20 2012-03-06
ROBERT BRANNAN
 Director 2011-06-16 2011-11-17
STEWART JOHN BINNIE
 Director 2008-06-19 2011-08-03
THOMAS DAVID ROSS MACLENNAN
 Director 2008-12-17 2010-11-06
SUSAN CATHERINE DEACON
 Director 2007-07-26 2010-02-16
CHRISTOPHER JOHN HANNAN
 Director 2002-07-22 2009-09-09
CAROLINE GARDNER
 Director 2003-06-26 2009-05-22
SHEILA MURRAY
 Director 2007-07-26 2008-09-07
STUART RITCHIE MURRAY
 Company Secretary 1999-10-25 2007-10-31
CHRISTINE MILLAR HAMILTON
 Director 2001-09-24 2007-01-25
LESLEY ELIZABETH EVANS
 Director 2001-09-24 2005-11-16
ROBERT GRAHAM WALKER CAMPBELL
 Director 2001-09-24 2005-06-24
STUART HEPBURN
 Director 1999-10-25 2004-03-24
GERALDINE ELIZABETH GAMMELL
 Director 1998-01-01 2002-04-17
SCOTT ANDREW HATCH HOWARD
 Company Secretary 1999-06-14 1999-10-25
SCOTT ANDREW HATCH HOWARD
 Director 1993-02-19 1999-10-25
JOHN KENNETH SCOTT MONCRIEFF
 Company Secretary 1989-12-08 1999-06-14
JOHN CRAIG CAMPBELL STEPNEY
 Company Secretary 1991-06-27 1993-06-22
GREGOR GRAHAM
 Director 1989-12-08 1993-02-19
JOHN KENNETH SCOTT MONCRIEFF
 Company Secretary 1990-06-22 1991-06-27
JOHN CRAIG CAMPBELL STEPNEY
 Company Secretary 1988-06-28 1990-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORAG CARMICHAEL TRAVERSE THEATRE (SCOTLAND) LIMITED Director 2016-10-10 CURRENT 1981-09-16 Active
JOHN WILLIAM ELVIDGE DAVID HUME INSTITUTE THE Director 2015-09-24 CURRENT 1985-01-15 Active
JOHN WILLIAM ELVIDGE TRAVERSE THEATRE (SCOTLAND) LIMITED Director 2014-03-24 CURRENT 1981-09-16 Active
JOHN WILLIAM ELVIDGE TRAVERSE PRODUCTIONS LIMITED Director 2014-03-24 CURRENT 2002-04-10 Active
JOHN WILLIAM ELVIDGE BOND FOR HOPE LIMITED Director 2012-06-15 CURRENT 2012-06-12 Dissolved 2014-10-21
JOHN WILLIAM ELVIDGE EDINBURGH AIRPORT LIMITED Director 2012-05-31 CURRENT 1986-01-06 Active
MYRIAM ANTOINETTE MADDEN TRAVERSE PRODUCTIONS LIMITED Director 2017-10-25 CURRENT 2002-04-10 Active
MYRIAM ANTOINETTE MADDEN VASCITY LIMITED Director 2003-11-10 CURRENT 2003-11-10 Active
DAVID JOHN MOUTREY TRAVERSE THEATRE (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1981-09-16 Active
DAVID JOHN MOUTREY TRAVERSE PRODUCTIONS LIMITED Director 2017-12-11 CURRENT 2002-04-10 Active
DAVID JOHN MOUTREY CORNERHOUSE PUBLICATIONS LTD Director 2015-03-06 CURRENT 2015-03-06 Active
DAVID JOHN MOUTREY HOME MANCHESTER PRODUCTIONS LTD Director 2014-11-13 CURRENT 2014-11-13 Active
DAVID JOHN MOUTREY EXPOSURES STUDENT FILM FESTIVAL LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2014-10-14
DAVID JOHN MOUTREY ALL ABOUT AUDIENCES Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2013-11-12
DAVID JOHN MOUTREY THE ASSOCIATION OF INDEPENDENT FILM EXHIBITORS LTD Director 2002-06-12 CURRENT 2002-06-12 Dissolved 2015-01-20
DAVID JOHN MOUTREY GREATER MANCHESTER ARTS SERVICES LIMITED Director 1998-05-21 CURRENT 1985-04-17 Active
DONNA REYNOLDS TRAVERSE THEATRE (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1981-09-16 Active
DONNA REYNOLDS TRAVERSE PRODUCTIONS LIMITED Director 2017-12-11 CURRENT 2002-04-10 Active
DONNA REYNOLDS BCCLW LIMITED Director 2014-10-17 CURRENT 2014-09-08 Liquidation
SARAH JANE SMITH TRAVERSE PRODUCTIONS LIMITED Director 2016-12-12 CURRENT 2002-04-10 Active
SARAH JANE SMITH TRAVERSE THEATRE (SCOTLAND) LIMITED Director 2016-10-10 CURRENT 1981-09-16 Active
CHRISTOPHER JOHN WYNN TRAVERSE PRODUCTIONS LIMITED Director 2016-12-12 CURRENT 2002-04-10 Active
CHRISTOPHER JOHN WYNN TRAVERSE THEATRE (SCOTLAND) LIMITED Director 2015-04-01 CURRENT 1981-09-16 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
2020-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-26
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 10 Cambridge Street Edinburgh EH1 2ED
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MORAG CARMICHAEL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED MS BRYONY JOSPEHINE ELIZABETH SHANAHAN
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-11AP01DIRECTOR APPOINTED MR KIERAN PATRICK HURLEY
2019-10-01AP01DIRECTOR APPOINTED MS REBECCA O'BRIEN
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SMITH
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-16CH01Director's details changed for Mr David John Moutrey on 2018-10-05
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'DONNELL
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY MCEWAN-BROWN
2017-12-14AP01DIRECTOR APPOINTED MRS DONNA REYNOLDS
2017-12-14AP01DIRECTOR APPOINTED MR DAVE JOHN MOUTREY
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CH01Director's details changed for Mrs Morag Carmichael on 2017-11-23
2017-10-26AP01DIRECTOR APPOINTED MS MYRIAM ANTOINETTE MADDEN
2017-05-24CH01Director's details changed for Mr Roy James Mcewan on 2017-05-01
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-14AP03Appointment of Mrs Julie Marie Pigott as company secretary on 2016-12-12
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE CHALMERS
2016-12-14TM02Termination of appointment of Adrienne Sinclair Chalmers on 2016-12-12
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ALLISON
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-14AP01DIRECTOR APPOINTED MS SARAH JANE SMITH
2016-10-14AP01DIRECTOR APPOINTED MRS MORAG CARMICHAEL
2016-06-24AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE CROSSAN
2015-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WYNN
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL COTTON
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0122/06/14 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED SIR JOHN WILLIAM ELVIDGE
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN O'DONNELL / 21/11/2013
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CAMBRIDGE STREET EDINBURGH EH1 2HH
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, CAMBRIDGE STREET, EDINBURGH, EH1 2HH
2013-07-05AR0122/06/13 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17AR0122/06/12 FULL LIST
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREIG
2012-03-22AP01DIRECTOR APPOINTED ADRIAN O'DONNELL
2012-03-22AP01DIRECTOR APPOINTED ROY JAMES MCEWAN
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNAN
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BINNIE
2011-07-14AR0122/06/11 FULL LIST
2011-07-13AP01DIRECTOR APPOINTED MR ROBERT BRANNAN
2011-07-07AP01DIRECTOR APPOINTED BARBARA PETTIGREW ALLISON
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACLENNAN
2010-07-29AR0122/06/10 FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DEACON
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WATERSTON
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HANNAN
2009-06-23363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE GARDNER
2009-04-30288aDIRECTOR APPOINTED THOMAS DAVID ROSS MACLENNAN
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR SHEILA MURRAY
2008-07-16363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-04288aDIRECTOR APPOINTED DAVID ALBERT CLARK GREIG
2008-07-04288aDIRECTOR APPOINTED JOHN STEWART BINNIE
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-19288bSECRETARY RESIGNED
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-21288bDIRECTOR RESIGNED
2005-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-14288bDIRECTOR RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-07-26363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to TRAVERSE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-11
Resolution2020-12-11
Fines / Sanctions
No fines or sanctions have been issued against TRAVERSE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVERSE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVERSE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of TRAVERSE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVERSE TRADING LIMITED
Trademarks
We have not found any records of TRAVERSE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVERSE TRADING 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 (56302 - Public houses and bars) as TRAVERSE TRADING LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where TRAVERSE TRADING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTRAVERSE TRADING LIMITEDEvent Date2020-12-11
Company Number: SC076054 Name of Company: TRAVERSE TRADING LIMITED Nature of Business: Public house/bar Type of Liquidation: Members Registered office: Titanium 1 King's Inch Place, Renfrew, PA4 8WF P…
 
Initiating party Event TypeResolution
Defending partyTRAVERSE TRADING LIMITEDEvent Date2020-12-11
TRAVERSE TRADING LIMITED Company Number: SC076054 Registered office: Titanium 1 King's Inch Place, Renfrew, PA4 8WF Principal trading address: N/A At a general meeting of the above-named company duly…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVERSE TRADING 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 TRAVERSE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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