MOROCCO EXCHANGE LIMITED

Overview

Company Name	MOROCCO EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC279375
Jurisdiction	Scotland
Date of Creation	Feb 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOROCCO EXCHANGE LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is MOROCCO EXCHANGE LIMITED located?

Registered Office Address	c/o E EGAN The Park The Park Findhorn IV36 3TZ Forres Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MOROCCO EXCHANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MOROCCO EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for MOROCCO EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 16, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 11, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 30, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 25, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

May 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 10, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 19, 2018	Withdrawal of a person with significant control statement on Apr 19, 2018	2 pages	PSC09

Feb 18, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Feb 18, 2018	Notification of Arnd Wachter as a person with significant control on Apr 01, 2017	2 pages	PSC01

Feb 18, 2018	Secretary's details changed for Ms Elizabeth Egan on Jan 01, 2018	1 pages	CH03

Feb 18, 2018	Director's details changed for Mr Arnd Wachter on Jan 01, 2018	2 pages	CH01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 24, 2017	Confirmation statement made on Feb 03, 2017 with updates	4 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 24, 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 Oct 24, 2016	1 pages	AD01

View All Filings

Who are the officers of MOROCCO EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, Elizabeth c/o E Egan The Park Findhorn IV36 3TZ Forres The Park Scotland	Dec 10, 2010		Secretary	c/o E Egan The Park Findhorn IV36 3TZ Forres The Park Scotland					156404490001
WACHTER, Arnd c/o E Egan The Park Findhorn IV36 3TZ Forres The Park Scotland	Jul 19, 2010		Director	c/o E Egan The Park Findhorn IV36 3TZ Forres The Park Scotland	Scotland	German	1970-5		102975600002
HEWITT, Geoffrey The Old Hall Burgie Mains IV36 2QU Forres Morayshire	Feb 03, 2005	Nov 15, 2005	Secretary	The Old Hall Burgie Mains IV36 2QU Forres Morayshire		British			84188530002
WACHTER, Arnd 11 Colonia De Cervantes Sequndo Derecha 18009 Granada Andalucia Spain	Nov 16, 2005	Dec 10, 2010	Secretary	11 Colonia De Cervantes Sequndo Derecha 18009 Granada Andalucia Spain		German		Professor	102975600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 03, 2005	Feb 03, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOWMAN, Douglas James Calle Moral Alta 3, 30b FOREIGN Granada Granada 18009 Spain	Nov 15, 2005	Apr 22, 2008	Director	Calle Moral Alta 3, 30b FOREIGN Granada Granada 18009 Spain		American	1976-2	Professor	109249890001
HEWITT, Geoffrey 48 Woodside Drive IV36 2UF Forres	Jul 27, 2009	Jul 17, 2010	Director	48 Woodside Drive IV36 2UF Forres	Scotland	British	1960-6	Business Manager	84188530003
HOPPES, Allen 2c 28039 Madrid Jose Calvo 21 Spain	Apr 23, 2008	Dec 10, 2010	Director	2c 28039 Madrid Jose Calvo 21 Spain	Spain	American	1958-3	Tour Guide	132604970001
PHILLIPS, Joseph Apartment 10, 15 Rue Haroun Errachid Agdal 10000 Rabat Morocco	Feb 03, 2005	Jun 20, 2005	Director	Apartment 10, 15 Rue Haroun Errachid Agdal 10000 Rabat Morocco		Usa	1972-10	Company Director	102975720001
WACHTER, Arnd 11 Colonia De Cervantes Sequndo Derecha 18009 Granada Andalucia Spain	Feb 03, 2005	Jul 27, 2009	Director	11 Colonia De Cervantes Sequndo Derecha 18009 Granada Andalucia Spain	Spain	German	1970-5	Managing Director	102975600001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 03, 2005	Feb 03, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 03, 2005	Feb 03, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOROCCO EXCHANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arnd Wachter c/o E EGAN The Park Findhorn IV36 3TZ Forres The Park Scotland	Apr 01, 2017	c/o E EGAN The Park Findhorn IV36 3TZ Forres The Park Scotland	No
	Nationality: German Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOROCCO EXCHANGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2017	Feb 03, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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