European Financial Publishing Limited

Company Name	European Financial Publishing Limited
Company Status	Active
Company Number	SC357322
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years, 1 month ago)
Previous Name	Ensco 268 Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Donald Scott Payton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 December 2011(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	President
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	David Paul
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 March 2013(3 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Linda Lee Royer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	02 July 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	17 February 2011(1 year, 10 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	21 Strathbeg Drive Dalgety Bay Fife KY11 9XQ Scotland

Director Name	Simon Campbell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Thomas Sturrock Blair Speirs
Nationality	British
Status	Resigned
Appointed	22 April 2009(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Alexandra Mae Campbell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Simon Ainslie Campbell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 December 2011(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	vectorvest.co.uk
Email address	[email protected]
Telephone	0800 0148974
Telephone region	Freephone

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Vectorvest Inc 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
5 July 2022	Cessation of Bart a Diliddo as a person with significant control on 31 December 2019 (1 page)
5 July 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
1 July 2022	Director's details changed for Linda Lee Royer on 27 May 2022 (2 pages)
1 July 2022	Director's details changed for Donald Scott Payton on 27 May 2022 (2 pages)
30 May 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
20 July 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
9 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
16 April 2021	Confirmation statement made on 27 May 2020 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (8 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (8 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 April 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
25 April 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
22 April 2016	Termination of appointment of Simon Campbell as a director on 30 November 2015 (1 page)
22 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Termination of appointment of Simon Campbell as a director on 30 November 2015 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Appointment of Linda Lee Royer as a director on 2 July 2015 (2 pages)
21 July 2015	Appointment of Linda Lee Royer as a director on 2 July 2015 (2 pages)
21 July 2015	Appointment of Linda Lee Royer as a director on 2 July 2015 (2 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Director's details changed for Mr Simon Campbell on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Simon Campbell on 27 March 2015 (2 pages)
22 January 2015	Appointment of Donald Scott Payton as a director on 30 December 2011 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/04/2016 (2 pages)
22 January 2015	Appointment of Donald Scott Payton as a director on 30 December 2011 (2 pages)
22 January 2015	Appointment of Donald Scott Payton as a director on 30 December 2011 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/04/2016 (2 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (16 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2014 (16 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (16 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012 (16 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (16 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2014 (16 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012 (16 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (16 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (16 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (16 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 ANNOTATION A second filed AR01 was registered on 02/05/2014. (5 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 ANNOTATION A second filed AR01 was registered on 02/05/2014. (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014. (5 pages)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014. (5 pages)
19 April 2013	Appointment of Mr Simon Campbell as a director (3 pages)
19 April 2013	Appointment of Mr Simon Campbell as a director (3 pages)
19 April 2013	Appointment of David Paul as a director (3 pages)
19 April 2013	Appointment of David Paul as a director (3 pages)
17 April 2013	Termination of appointment of Alexandra Campbell as a director (2 pages)
17 April 2013	Termination of appointment of Alexandra Campbell as a director (2 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
21 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014. (4 pages)
21 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014. (4 pages)
20 April 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
20 April 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
11 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 April 2011	Director's details changed for Alexandra Mae Campbell on 27 March 2011 (2 pages)
15 April 2011	Director's details changed for Alexandra Mae Campbell on 27 March 2011 (2 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders ANNOTATION Another second filed AR01 was registered on 02/05/2014. ANNOTATION A second filed AR01 was registered on 24/04/2014. (4 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders ANNOTATION Another second filed AR01 was registered on 02/05/2014. ANNOTATION A second filed AR01 was registered on 24/04/2014. (4 pages)
7 March 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 March 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 February 2011	Termination of appointment of Thomas Speirs as a secretary (2 pages)
17 February 2011	Termination of appointment of Thomas Speirs as a secretary (2 pages)
17 February 2011	Termination of appointment of Simon Campbell as a director (2 pages)
17 February 2011	Appointment of Alexandra Mae Campbell as a director (3 pages)
17 February 2011	Appointment of Hbjgw Secretarial Limited as a secretary (3 pages)
17 February 2011	Appointment of Alexandra Mae Campbell as a director (3 pages)
17 February 2011	Termination of appointment of Simon Campbell as a director (2 pages)
17 February 2011	Appointment of Hbjgw Secretarial Limited as a secretary (3 pages)
22 April 2010	Director's details changed for Simon Campbell on 27 March 2010 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Thomas Sturrock Blair Speirs on 27 March 2010 (1 page)
22 April 2010	Secretary's details changed for Thomas Sturrock Blair Speirs on 27 March 2010 (1 page)
22 April 2010	Director's details changed for Simon Campbell on 27 March 2010 (2 pages)
20 May 2009	Director appointed simon campbell (1 page)
20 May 2009	Director appointed simon campbell (1 page)
20 May 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
20 May 2009	Appointment terminated director deborah almond (1 page)
20 May 2009	Appointment terminated director deborah almond (1 page)
20 May 2009	Secretary appointed thomas sturrock blair speirs (2 pages)
20 May 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
20 May 2009	Secretary appointed thomas sturrock blair speirs (2 pages)
19 May 2009	Company name changed ensco 268 LIMITED\certificate issued on 19/05/09 (2 pages)
19 May 2009	Company name changed ensco 268 LIMITED\certificate issued on 19/05/09 (2 pages)
27 March 2009	Incorporation (17 pages)
27 March 2009	Incorporation (17 pages)

European Financial Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland