ST. JOHN'S CORNERSTONE BOOKSHOP
Overview
| Company Name | ST. JOHN'S CORNERSTONE BOOKSHOP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC143356 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. JOHN'S CORNERSTONE BOOKSHOP?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST. JOHN'S CORNERSTONE BOOKSHOP located?
| Registered Office Address | Stenton House Stenton EH42 1TE Dunbar East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. JOHN'S CORNERSTONE BOOKSHOP?
| Company Name | From | Until |
|---|---|---|
| ST JOHN'S BOOKSHOP 1993 | Mar 22, 1993 | Mar 22, 1993 |
What are the latest accounts for ST. JOHN'S CORNERSTONE BOOKSHOP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for ST. JOHN'S CORNERSTONE BOOKSHOP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
What are the latest filings for ST. JOHN'S CORNERSTONE BOOKSHOP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Johns Church Princes Street Edinburgh EH2 4BJ to Stenton House Stenton Dunbar East Lothian EH42 1TE on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Anthony Burrows as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Markus Dunzkofer as a director on Aug 18, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Rev Markus Dunzkofer as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Very Rev Dr George Russell Barr as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Elaine Lyons as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Mary Stevenson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geraldine Patricia Bienkowski as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Rev Paul Anthony Burrows as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Patricia Rennie as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Murray Duncan as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Grace Latimer Durham as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ST. JOHN'S CORNERSTONE BOOKSHOP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSKYNS-ABRAHALL, Mark | Secretary | Stenton EH42 1TE Dunbar Stenton House East Lothian Scotland | 163823510001 | |||||||
| ADDIS, Rosemary Anne | Director | Stenton EH42 1TE Dunbar Stenton House East Lothian Scotland | Scotland | British | 254918980001 | |||||
| BARR, George Russell, Very Rev Dr | Director | Stenton EH42 1TE Dunbar Stenton House East Lothian Scotland | Scotland | British | 295544280001 | |||||
| GILMOUR, Donna | Director | Stenton EH42 1TE Dunbar Stenton House East Lothian Scotland | Scotland | British | 294188980001 | |||||
| HOSKYNS-ABRAHALL, Mark | Director | Stenton EH42 1TE Dunbar Stenton House East Lothian Scotland | Scotland | British | 164136470001 | |||||
| LYONS, Susan Elaine | Director | Stenton EH42 1TE Dunbar Stenton House East Lothian Scotland | Scotland | British | 306425730001 | |||||
| MACKENZIE ROSS, Philip Beverley | Secretary | 20 Barnton Avenue EH4 6AL Edinburgh Midlothian | British | 50593350002 | ||||||
| MORISON, Marion | Secretary | 26 Hartington Place EH10 4LE Edinburgh Midlothian | British | 32224230001 | ||||||
| RENTON, Andrew | Secretary | 45 Fair A Far Cramond EH4 6QB Edinburgh Midlothian | British | 521870001 | ||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| ARMES, John Andrew, Reverend | Director | 1 Ainslie Place EH3 6AR Edinburgh | Scotland | British | 62881040001 | |||||
| BIENKOWSKI, Geraldine Patricia | Director | St Johns Church Princes Street EH2 4BJ Edinburgh | Scotland | British | 224486970001 | |||||
| BURROWS, Paul Anthony, Rev | Director | St Johns Church Princes Street EH2 4BJ Edinburgh | Scotland | British,American | 301681100001 | |||||
| CAMPBELL, Alistair Carnegie | Director | 50 Inverleith Place EH3 5QB Edinburgh | United Kingdom | British | 168998080001 | |||||
| CHAMBERLAIN, Neville, The Right Reverend | Director | 1 Ainslie Place EH3 6AR Edinburgh Midlothian | British | 1261550001 | ||||||
| DONALDSON, Ian Gilbert | Director | 69 Pentland Terrace EH10 6HG Edinburgh Midlothian | British | 145690001 | ||||||
| DUNCAN, Russell Murray | Director | St Johns Church Princes Street EH2 4BJ Edinburgh | Scotland | British | 205998780001 | |||||
| DUNZKOFER, Markus, Rev | Director | St Johns Church Princes Street EH2 4BJ Edinburgh | United Kingdom | German | 177442100001 | |||||
| DUNZKOFER, Markus, Rev | Director | St Johns Church Princes Street EH2 4BJ Edinburgh | United Kingdom | German | 177442100001 | |||||
| DURHAM, Grace Latimer | Director | St Johns Church Princes Street EH2 4BJ Edinburgh | Scotland | British | 254918070001 | |||||
| GOLDSMITH, Malcolm Clive | Director | 6 Westgarth Avenue EH13 0BD Edinburgh | British | 33803450002 | ||||||
| GUILD, David William Alan | Nominee Director | 1a Belford Park EH4 3DP Edinburgh | British | 900000300001 | ||||||
| HOLMES, Stephen, Revd Dr | Director | St Johns Church Princes Street EH2 4BJ Edinburgh | Scotland | British | 189101630001 | |||||
| LOBBAN, Valerie Jane | Director | 61 Comely Bank Avenue EH4 1ET Edinburgh | Scotland | British | 62880510002 | |||||
| MOYES, Sheila Alice | Director | 158 Pilton Avenue EH5 2JZ Edinburgh Midlothian | Scotland | British | 1080920001 | |||||
| RENNIE, Janet Patricia | Director | St Johns Church Princes Street EH2 4BJ Edinburgh | Scotland | British | 159915050001 | |||||
| STEVENSON, Susan Mary, The Honourable | Director | The White House 147 Whitehouse Loan EH9 2EY Edinburgh Lothian | Scotland | British | 19232830001 | |||||
| VOGE, Anthony Wreford Bothwell | Director | 16 Ormidale Terrace EH12 6EQ Edinburgh | British | 44348420001 |
What are the latest statements on persons with significant control for ST. JOHN'S CORNERSTONE BOOKSHOP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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