ST. JOHN'S CORNERSTONE BOOKSHOP

ST. JOHN'S CORNERSTONE BOOKSHOP

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameST. JOHN'S CORNERSTONE BOOKSHOP
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC143356
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of ST. JOHN'S CORNERSTONE BOOKSHOP?

    Previous Company Names
    Company NameFromUntil
    ST JOHN'S BOOKSHOP 1993Mar 22, 1993Mar 22, 1993

    What are the latest accounts for ST. JOHN'S CORNERSTONE BOOKSHOP?

    Last Accounts
    Last Accounts Made Up ToJul 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 ToMar 22, 2025

    What are the latest filings for ST. JOHN'S CORNERSTONE BOOKSHOP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Termination of appointment of Paul Anthony Burrows as a director on Jan 21, 2025

    1 pagesTM01

    Termination of appointment of Markus Dunzkofer as a director on Aug 18, 2024

    1 pagesTM01

    Current accounting period extended from Jul 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    14 pagesAA

    Appointment of Rev Markus Dunzkofer as a director on Sep 14, 2023

    2 pagesAP01

    Appointment of Very Rev Dr George Russell Barr as a director on Mar 07, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Elaine Lyons as a director on Mar 07, 2023

    2 pagesAP01

    Termination of appointment of Susan Mary Stevenson as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Geraldine Patricia Bienkowski as a director on Nov 23, 2022

    1 pagesTM01

    Appointment of Rev Paul Anthony Burrows as a director on Oct 11, 2022

    2 pagesAP01

    Termination of appointment of Janet Patricia Rennie as a director on Oct 12, 2022

    1 pagesTM01

    Termination of appointment of Russell Murray Duncan as a director on Oct 03, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    14 pagesAA

    Termination of appointment of Grace Latimer Durham as a director on Apr 26, 2022

    1 pagesTM01

    Who are the officers of ST. JOHN'S CORNERSTONE BOOKSHOP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKYNS-ABRAHALL, Mark
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    Secretary
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    163823510001
    ADDIS, Rosemary Anne
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    Director
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    ScotlandBritishMinister In Episcopal Church Of Scotland254918980001
    BARR, George Russell, Very Rev Dr
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    Director
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    ScotlandBritishRetired295544280001
    GILMOUR, Donna
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    Director
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    ScotlandBritishRetired294188980001
    HOSKYNS-ABRAHALL, Mark
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    Director
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    ScotlandBritishAccountant164136470001
    LYONS, Susan Elaine
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    Director
    Stenton
    EH42 1TE Dunbar
    Stenton House
    East Lothian
    Scotland
    ScotlandBritishEditor306425730001
    MACKENZIE ROSS, Philip Beverley
    20 Barnton Avenue
    EH4 6AL Edinburgh
    Midlothian
    Secretary
    20 Barnton Avenue
    EH4 6AL Edinburgh
    Midlothian
    British50593350002
    MORISON, Marion
    26 Hartington Place
    EH10 4LE Edinburgh
    Midlothian
    Secretary
    26 Hartington Place
    EH10 4LE Edinburgh
    Midlothian
    British32224230001
    RENTON, Andrew
    45 Fair A Far
    Cramond
    EH4 6QB Edinburgh
    Midlothian
    Secretary
    45 Fair A Far
    Cramond
    EH4 6QB Edinburgh
    Midlothian
    British521870001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    900000290001
    ARMES, John Andrew, Reverend
    1 Ainslie Place
    EH3 6AR Edinburgh
    Director
    1 Ainslie Place
    EH3 6AR Edinburgh
    ScotlandBritishClergyman62881040001
    BIENKOWSKI, Geraldine Patricia
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    Director
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    ScotlandBritishClinical Psycologist224486970001
    BURROWS, Paul Anthony, Rev
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    Director
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    ScotlandBritish,AmericanRetired Priest301681100001
    CAMPBELL, Alistair Carnegie
    50 Inverleith Place
    EH3 5QB Edinburgh
    Director
    50 Inverleith Place
    EH3 5QB Edinburgh
    United KingdomBritishWriter To The Signet168998080001
    CHAMBERLAIN, Neville, The Right Reverend
    1 Ainslie Place
    EH3 6AR Edinburgh
    Midlothian
    Director
    1 Ainslie Place
    EH3 6AR Edinburgh
    Midlothian
    BritishClergyman1261550001
    DONALDSON, Ian Gilbert
    69 Pentland Terrace
    EH10 6HG Edinburgh
    Midlothian
    Director
    69 Pentland Terrace
    EH10 6HG Edinburgh
    Midlothian
    BritishRetired145690001
    DUNCAN, Russell Murray
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    Director
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    ScotlandBritishLawyer205998780001
    DUNZKOFER, Markus, Rev
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    Director
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    United KingdomGermanMinister Of The Church177442100001
    DUNZKOFER, Markus, Rev
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    Director
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    United KingdomGermanPriest177442100001
    DURHAM, Grace Latimer
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    Director
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    ScotlandBritishRetired254918070001
    GOLDSMITH, Malcolm Clive
    6 Westgarth Avenue
    EH13 0BD Edinburgh
    Director
    6 Westgarth Avenue
    EH13 0BD Edinburgh
    BritishDirector33803450002
    GUILD, David William Alan
    1a Belford Park
    EH4 3DP Edinburgh
    Nominee Director
    1a Belford Park
    EH4 3DP Edinburgh
    British900000300001
    HOLMES, Stephen, Revd Dr
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    Director
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    ScotlandBritishMinister Of Religion189101630001
    LOBBAN, Valerie Jane
    61 Comely Bank Avenue
    EH4 1ET Edinburgh
    Director
    61 Comely Bank Avenue
    EH4 1ET Edinburgh
    ScotlandBritishRetired62880510002
    MOYES, Sheila Alice
    158 Pilton Avenue
    EH5 2JZ Edinburgh
    Midlothian
    Director
    158 Pilton Avenue
    EH5 2JZ Edinburgh
    Midlothian
    ScotlandBritishRetired Deaconess1080920001
    RENNIE, Janet Patricia
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    Director
    St Johns Church
    Princes Street
    EH2 4BJ Edinburgh
    ScotlandBritishRetired159915050001
    STEVENSON, Susan Mary, The Honourable
    The White House
    147 Whitehouse Loan
    EH9 2EY Edinburgh
    Lothian
    Director
    The White House
    147 Whitehouse Loan
    EH9 2EY Edinburgh
    Lothian
    ScotlandBritishHousewife19232830001
    VOGE, Anthony Wreford Bothwell
    16 Ormidale Terrace
    EH12 6EQ Edinburgh
    Director
    16 Ormidale Terrace
    EH12 6EQ Edinburgh
    BritishChartered Accountant44348420001

    What are the latest statements on persons with significant control for ST. JOHN'S CORNERSTONE BOOKSHOP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2017The 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