Morocco Gold Limited

Company Name	Morocco Gold Limited
Company Status	Active
Company Number	SC370625
Category	Private Limited Company
Incorporation Date	31 December 2009(14 years, 3 months ago)
Previous Name	Goddess Gin Limited

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Mr Gordon Davidson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hillpark Way Edinburgh EH4 7SS Scotland

Director Name	Mr Robert Thomas Watson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	31 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 King James Place Perth Perthshire PH2 8AE Scotland

Secretary Name	Linda Lyons
Nationality	British
Status	Current
Appointed	31 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	4 Hillpark Way Edinburgh EH4 7SS Scotland

Director Name	Mrs Linda Lyons
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Director Name	Mr Jaouad Hadani
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Morocain
Status	Resigned
Appointed	11 January 2017(7 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 October 2017)
Role	Accountant
Country of Residence	Morocco
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Gordon Davidson 50.00% Ordinary
1 at £1	Robert Watson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

2 February 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 January 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
15 December 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 February 2021	Statement of capital following an allotment of shares on 28 January 2020 GBP 10,312 (3 pages)
19 February 2021	Statement of capital following an allotment of shares on 22 January 2020 GBP 10,180 (3 pages)
19 February 2021	Confirmation statement made on 20 November 2020 with updates (5 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (3 pages)
29 October 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 10,000 (3 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
13 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 October 2017	Termination of appointment of Jaouad Hadani as a director on 24 October 2017 (1 page)
27 October 2017	Termination of appointment of Jaouad Hadani as a director on 24 October 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 August 2017	Appointment of Mr Jaouad Hadani as a director on 11 January 2017 (2 pages)
7 August 2017	Appointment of Mr Jaouad Hadani as a director on 11 January 2017 (2 pages)
16 February 2017	Appointment of Mrs Linda Lyons as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mrs Linda Lyons as a director on 16 February 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 January 2017	Company name changed goddess gin LIMITED\certificate issued on 11/01/17 CONNOT ‐ Change of name notice (3 pages)
11 January 2017	Company name changed goddess gin LIMITED\certificate issued on 11/01/17 CONNOT ‐ Change of name notice (3 pages)
11 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-23 (1 page)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-23 (1 page)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 February 2010	Appointment of Gordon Davidson as a director (3 pages)
15 February 2010	Appointment of Robert Thomas Watson as a director (3 pages)
15 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2 (4 pages)
15 February 2010	Appointment of Linda Lyons as a secretary (3 pages)
15 February 2010	Appointment of Robert Thomas Watson as a director (3 pages)
15 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2 (4 pages)
15 February 2010	Appointment of Linda Lyons as a secretary (3 pages)
15 February 2010	Appointment of Gordon Davidson as a director (3 pages)
31 December 2009	Termination of appointment of Vikki Steward as a director (1 page)
31 December 2009	Termination of appointment of Vikki Steward as a director (1 page)
31 December 2009	Incorporation (17 pages)
31 December 2009	Incorporation (17 pages)

Morocco Gold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland