Active - Proposal to Strike off
Company Information for ST. JOHN'S CORNERSTONE BOOKSHOP
STENTON HOUSE, STENTON, DUNBAR, EAST LOTHIAN, EH42 1TE,
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Company Registration Number
SC143356 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| ST. JOHN'S CORNERSTONE BOOKSHOP | |
| Legal Registered Office | |
| STENTON HOUSE STENTON DUNBAR EAST LOTHIAN EH42 1TE Other companies in EH2 | |
| Company Number | SC143356 | |
|---|---|---|
| Company ID Number | SC143356 | |
| Date formed | 1993-03-22 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 31/10/2025 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-06-05 06:20:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK HOSKYNS-ABRAHALL |
||
GERALDINE PATRICIA BIENKOWSKI |
||
RUSSELL MURRAY DUNCAN |
||
STEPHEN HOLMES |
||
MARK HOSKYNS-ABRAHALL |
||
JANET PATRICIA RENNIE |
||
SUSAN MARY STEVENSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE JANE LOBBAN |
Director | ||
MARKUS DUNZKOFER |
Director | ||
JOHN ANDREW ARMES |
Director | ||
PHILIP BEVERLEY MACKENZIE ROSS |
Company Secretary | ||
SHEILA ALICE MOYES |
Director | ||
IAN GILBERT DONALDSON |
Director | ||
MALCOLM CLIVE GOLDSMITH |
Director | ||
ANDREW RENTON |
Company Secretary | ||
MARION MORISON |
Company Secretary | ||
ANTHONY WREFORD BOTHWELL VOGE |
Director | ||
BRODIES WS |
Nominated Secretary | ||
NEVILLE CHAMBERLAIN |
Director | ||
ALISTAIR CARNEGIE CAMPBELL |
Director | ||
DAVID WILLIAM ALAN GUILD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUST FESTIVALS | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| THE STEVENSON PARTNERSHIP LIMITED | Director | 1992-01-22 | CURRENT | 1991-08-21 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BURROWS | ||
| REGISTERED OFFICE CHANGED ON 21/01/25 FROM St Johns Church Princes Street Edinburgh EH2 4BJ | ||
| APPOINTMENT TERMINATED, DIRECTOR MARKUS DUNZKOFER | ||
| Current accounting period extended from 31/07/24 TO 31/01/25 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED REV MARKUS DUNZKOFER | ||
| DIRECTOR APPOINTED VERY REV DR GEORGE RUSSELL BARR | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS SUSAN ELAINE LYONS | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY STEVENSON | ||
| APPOINTMENT TERMINATED, DIRECTOR JANET PATRICIA RENNIE | ||
| APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURRAY DUNCAN | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE LATIMER DURHAM | |
| AP01 | DIRECTOR APPOINTED MRS DONNA GILMOUR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ROSEMARY ANNE ADDIS | |
| AP01 | DIRECTOR APPOINTED MS GRACE LATIMER DURHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JANET PATRICIA RENNIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JANE LOBBAN | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS GERALDINE PATRICIA BIENKOWSKI | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL MURRAY DUNCAN | |
| RES01 | ADOPT ARTICLES 08/09/15 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS DUNZKOFER | |
| AP01 | DIRECTOR APPOINTED REVD DR STEPHEN HOLMES | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED REV MARKUS DUNZKOFER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMES | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/03/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK HOSKYNS-ABRAHALL | |
| AP03 | SECRETARY APPOINTED MR MARK HOSKYNS-ABRAHALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MACKENZIE ROSS | |
| AR01 | 22/03/11 NO MEMBER LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVD DR JOHN ANDREW ARMES / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SUSAN MARY STEVENSON / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| 363a | ANNUAL RETURN MADE UP TO 22/03/09 | |
| AA | 31/07/08 PARTIAL EXEMPTION | |
| 363a | ANNUAL RETURN MADE UP TO 22/03/08 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/05 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/04 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/03 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/02 | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/96 | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 22/03/94 | |
| CERTNM | COMPANY NAME CHANGED ST JOHN'S BOOKSHOP 1993 CERTIFICATE ISSUED ON 14/05/93 | |
| MISC | 30(5)(C) | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 8 |
| MortgagesNumMortOutstanding | 0.36 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores
The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as ST. JOHN'S CORNERSTONE BOOKSHOP are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |