Company NameWolf Overland Ltd
Company StatusDissolved
Company NumberSC533799
CategoryPrivate Limited Company
Incorporation Date27 April 2016(7 years, 12 months ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)
Previous NameWolf Tuning Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7121Rent other land transport equipment
SIC 77120Renting and leasing of trucks and other heavy vehicles

Directors

Director NameDr Richard Andrew Lawes
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Balnagowan Drive
Aboyne
AB34 5GT
Scotland
Director NameMrs Marie Harkness
Date of BirthJuly 1977 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed20 July 2016(2 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 24 November 2020)
RoleNursery Nurse
Country of ResidenceScotland
Correspondence Address17 Balnagowan Drive
Aboyne
AB34 5GT
Scotland
Director NameMrs Alexandra Lawes
Date of BirthJune 1975 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed20 July 2016(2 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 24 November 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Balnagowan Drive
Aboyne
AB34 5GT
Scotland
Director NameMr Brenden Harkness
Date of BirthOctober 1976 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed27 April 2016(same day as company formation)
RoleOperations Instrument And Electrical Advisor
Country of ResidenceScotland
Correspondence Address17 Balnagowan Drive
Aboyne
AB34 5GT
Scotland

Location

Registered Address17 Balnagowan Drive
Aboyne
AB34 5GT
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

8 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
7 October 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
1 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
(3 pages)
20 July 2016Appointment of Mrs Marie Harkness as a director on 20 July 2016 (2 pages)
20 July 2016Appointment of Mrs Alexandra Lawes as a director on 20 July 2016 (2 pages)
27 April 2016Incorporation
Statement of capital on 2016-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)