Morocco Exchange Limited

Company Name	Morocco Exchange Limited
Director	Arnd Wachter
Company Status	Active
Company Number	SC279375
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 2005(19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Arnd Wachter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	19 July 2010(5 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Park The Park Findhorn Forres IV36 3TZ Scotland

Secretary Name	Ms Elizabeth Egan
Status	Current
Appointed	10 December 2010(5 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	The Park The Park Findhorn Forres IV36 3TZ Scotland

Director Name	Joseph Phillips
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 10, 15 Rue Haroun Errachid Agdal Rabat 10000

Director Name	Mr Arnd Wachter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	11 Colonia De Cervantes Sequndo Derecha Granada Andalucia 18009

Secretary Name	Geoffrey Hewitt
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Old Hall Burgie Mains Forres Morayshire IV36 2QU Scotland

Director Name	Douglas James Bowman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2005(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2008)
Role	Professor
Correspondence Address	Calle Moral Alta 3, 30b Granada Granada 18009 Foreign

Secretary Name	Mr Arnd Wachter
Nationality	German
Status	Resigned
Appointed	16 November 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 10 December 2010)
Role	Professor
Country of Residence	Spain
Correspondence Address	11 Colonia De Cervantes Sequndo Derecha Granada Andalucia 18009

Director Name	Allen Hoppes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2010)
Role	Tour Guide
Country of Residence	Spain
Correspondence Address	Jose Calvo 21 2c Madrid 28039

Director Name	Mr Geoffrey Hewitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2010)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	48 Woodside Drive Forres IV36 2UF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	moroccoexchange.org

Location

Registered Address	The Park The Park Findhorn Forres IV36 3TZ Scotland
Constituency	Moray
Ward	Forres
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,950
Cash	£4,375
Current Liabilities	£25,755

Accounts

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

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 April 2018	Withdrawal of a person with significant control statement on 19 April 2018 (2 pages)
18 February 2018	Notification of Arnd Wachter as a person with significant control on 1 April 2017 (2 pages)
18 February 2018	Director's details changed for Mr Arnd Wachter on 1 January 2018 (2 pages)
18 February 2018	Secretary's details changed for Ms Elizabeth Egan on 1 January 2018 (1 page)
18 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Registered office address changed from C/O Elizabeth Egan 17 Cardhu Distillery Cottages Knockando Aberlour Banffshire AB38 7RZ to C/O E Egan the Park the Park Findhorn Forres IV36 3TZ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from C/O Elizabeth Egan 17 Cardhu Distillery Cottages Knockando Aberlour Banffshire AB38 7RZ to C/O E Egan the Park the Park Findhorn Forres IV36 3TZ on 24 October 2016 (1 page)
10 March 2016	Annual return made up to 3 February 2016 no member list (3 pages)
10 March 2016	Annual return made up to 3 February 2016 no member list (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 3 February 2015 no member list (3 pages)
2 March 2015	Annual return made up to 3 February 2015 no member list (3 pages)
2 March 2015	Annual return made up to 3 February 2015 no member list (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 3 February 2014 no member list (3 pages)
14 March 2014	Annual return made up to 3 February 2014 no member list (3 pages)
14 March 2014	Annual return made up to 3 February 2014 no member list (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 March 2013	Annual return made up to 3 February 2013 no member list (3 pages)
3 March 2013	Annual return made up to 3 February 2013 no member list (3 pages)
3 March 2013	Annual return made up to 3 February 2013 no member list (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 March 2012	Annual return made up to 3 February 2012 no member list (3 pages)
2 March 2012	Annual return made up to 3 February 2012 no member list (3 pages)
2 March 2012	Annual return made up to 3 February 2012 no member list (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 3 February 2011 no member list (3 pages)
2 March 2011	Annual return made up to 3 February 2011 no member list (3 pages)
2 March 2011	Annual return made up to 3 February 2011 no member list (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Registered office address changed from 48 Woodside Drive Forres Morayshire IV36 2UF on 15 December 2010 (1 page)
15 December 2010	Appointment of Ms Elizabeth Egan as a secretary (2 pages)
15 December 2010	Termination of appointment of Allen Hoppes as a director (1 page)
15 December 2010	Termination of appointment of Allen Hoppes as a director (1 page)
15 December 2010	Appointment of Ms Elizabeth Egan as a secretary (2 pages)
15 December 2010	Termination of appointment of Arnd Wachter as a secretary (1 page)
15 December 2010	Registered office address changed from 48 Woodside Drive Forres Morayshire IV36 2UF on 15 December 2010 (1 page)
15 December 2010	Termination of appointment of Arnd Wachter as a secretary (1 page)
19 July 2010	Appointment of Mr Arnd Wachter as a director (2 pages)
19 July 2010	Termination of appointment of Geoffrey Hewitt as a director (1 page)
19 July 2010	Appointment of Mr Arnd Wachter as a director (2 pages)
19 July 2010	Termination of appointment of Geoffrey Hewitt as a director (1 page)
10 February 2010	Annual return made up to 3 February 2010 no member list (3 pages)
10 February 2010	Annual return made up to 3 February 2010 no member list (3 pages)
10 February 2010	Annual return made up to 3 February 2010 no member list (3 pages)
9 February 2010	Director's details changed for Mr Geoffrey Hewitt on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Geoffrey Hewitt on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Geoffrey Hewitt on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Allen Hoppes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Allen Hoppes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Allen Hoppes on 9 February 2010 (2 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Appointment terminated director arnd wachter (1 page)
30 July 2009	Appointment terminated director arnd wachter (1 page)
30 July 2009	Director appointed geoffrey hewitt (2 pages)
30 July 2009	Director appointed geoffrey hewitt (2 pages)
20 February 2009	Annual return made up to 03/02/09 (2 pages)
20 February 2009	Annual return made up to 03/02/09 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Director appointed allen hoppes (2 pages)
15 August 2008	Director appointed allen hoppes (2 pages)
11 August 2008	Appointment terminated director douglas bowman (1 page)
11 August 2008	Appointment terminated director douglas bowman (1 page)
14 February 2008	Annual return made up to 03/02/08 (2 pages)
14 February 2008	Annual return made up to 03/02/08 (2 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 March 2007	Annual return made up to 03/02/07 (4 pages)
6 March 2007	Annual return made up to 03/02/07 (4 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Annual return made up to 03/02/06 (4 pages)
15 March 2006	Annual return made up to 03/02/06 (4 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (2 pages)
1 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Secretary resigned (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 November 2005	Registered office changed on 02/11/05 from: the old hall burgie mains forres IV36 2QU (1 page)
2 November 2005	Registered office changed on 02/11/05 from: the old hall burgie mains forres IV36 2QU (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
16 February 2005	Memorandum and Articles of Association (15 pages)
16 February 2005	Memorandum and Articles of Association (15 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2005	New director appointed (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
3 February 2005	Incorporation (20 pages)
3 February 2005	Incorporation (20 pages)

Morocco Exchange Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland