Company NameWolfie Adventures Limited
DirectorsGeorge Alexander McRae and Garry Thores Mutch McRae
Company StatusActive
Company NumberSC584084
CategoryPrivate Limited Company
Incorporation Date18 December 2017(6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr George Alexander McRae
Date of BirthAugust 1967 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed18 December 2017(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address93 Constitution Street
Edinburgh
EH6 7AE
Scotland
Director NameMr Garry Thores Mutch McRae
Date of BirthAugust 1989 (Born 34 years ago)
NationalityScottish
StatusCurrent
Appointed18 December 2017(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address2/14 North Pilrig Heights
Edinburgh
EH6 5FE
Scotland

Location

Registered Address93 Constitution Street
Edinburgh
EH6 7AE
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return31 December 2023 (4 months ago)
Next Return Due14 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 June 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
6 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 October 2022Unaudited abridged accounts made up to 31 December 2021 (7 pages)
5 January 2022Director's details changed for Mr Garry Thores Mutch Mcrae on 31 December 2021 (2 pages)
5 January 2022Change of details for Mr Garry Thores Mutch Mcrae as a person with significant control on 31 December 2021 (2 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 December 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
5 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019Registered office address changed from 44 Constitution Street 44 Constitution Street Edinburgh EH6 6RS United Kingdom to 93 Constitution Street Edinburgh EH6 7AE on 18 December 2019 (1 page)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2017Incorporation
Statement of capital on 2017-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
18 December 2017Incorporation
Statement of capital on 2017-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)