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STAUFFENBERG WOODLANDS LIMITED

STAUFFENBERG WOODLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAUFFENBERG WOODLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596926
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAUFFENBERG WOODLANDS LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is STAUFFENBERG WOODLANDS LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAUFFENBERG WOODLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STAUFFENBERG WOODLANDS LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for STAUFFENBERG WOODLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for James Hair & Co on Jan 01, 2021

    		1 pagesCH04

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Notification of Caspar Stauffenberg as a person with significant control on Jul 22, 2019

    		2 pagesPSC01

    Notification of Elisabeth Stauffenberg as a person with significant control on Jul 22, 2019

    		2 pagesPSC01

    Notification of Franz Ludwig Stauffenberg as a person with significant control on Jul 22, 2019

    		2 pagesPSC01

    Cessation of Andrew Christopher Hunter Dixon as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: GBP 99
    		3 pagesSH01

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Appointment of Graf Franz Ludwig Stauffenberg as a director on Nov 13, 2018

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 11, 2018

    Statement of capital on May 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STAUFFENBERG WOODLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES HAIR GROUP LIMITED
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Secretary
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC526097
    		246265200002
    DIXON, Andrew Christopher Hunter
    FK5 4XS Larbert
    3 Young Crescent
    United Kingdom
    		Director
    FK5 4XS Larbert
    3 Young Crescent
    United Kingdom
    		United KingdomBritishDirector89741490003
    STAUFFENBERG, Franz Ludwig, Graf
    D-96166
    Kirchlauter
    Hauptstrasse 34
    Germany
    		Director
    D-96166
    Kirchlauter
    Hauptstrasse 34
    Germany
    		GermanyGermanDirector252430470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAUFFENBERG WOODLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graf Caspar Stauffenberg
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Jul 22, 2019
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Graf Franz Ludwig Stauffenberg
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Jul 22, 2019
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grefin Elisabeth Stauffenberg
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Jul 22, 2019
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Christopher Hunter Dixon
    FK5 4XS Larbert
    3 Young Crescent
    United Kingdom
    		May 11, 2018
    FK5 4XS Larbert
    3 Young Crescent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0