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STAUFFENBERG WOODLANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stauffenberg Woodlands Limited. The company was founded 6 years ago and was given the registration number SC596926. The firm's registered office is in CUPAR. You can find them at 59 Bonnygate, , Cupar, Fife. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:STAUFFENBERG WOODLANDS LIMITED
Company Number:SC596926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:59 Bonnygate, Cupar, Fife, United Kingdom, KY15 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Bonnygate, Cupar, United Kingdom, KY15 4BY

Corporate Secretary11 May 2018Active
3 Young Crescent, Larbert, United Kingdom, FK5 4XS

Director11 May 2018Active
Hauptstrasse 34, D-96166, Kirchlauter, Germany,

Director13 November 2018Active

People with Significant Control

Graf Franz Ludwig Stauffenberg
Notified on:22 July 2019
Status:Active
Date of birth:May 1938
Nationality:German
Country of residence:United Kingdom
Address:59 Bonnygate, Cupar, United Kingdom, KY15 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Grefin Elisabeth Stauffenberg
Notified on:22 July 2019
Status:Active
Date of birth:July 1944
Nationality:German
Country of residence:United Kingdom
Address:59 Bonnygate, Cupar, United Kingdom, KY15 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Graf Caspar Stauffenberg
Notified on:22 July 2019
Status:Active
Date of birth:March 1966
Nationality:German
Country of residence:United Kingdom
Address:59 Bonnygate, Cupar, United Kingdom, KY15 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Christopher Hunter Dixon
Notified on:11 May 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:3 Young Crescent, Larbert, United Kingdom, FK5 4XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Change corporate secretary company with change date.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-08-28Persons with significant control

Cessation of a person with significant control.

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2019-08-28Capital

Capital allotment shares.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Appoint person director company with name date.

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2018-05-11Incorporation

Incorporation company.

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