| Company Name | Moresource Limited |
|---|---|
| Director | Odd Vagle |
| Company Status | Active |
| Company Number | SC122105 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1989(34 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Odd Vagle |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 13 March 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Upper Park Road London NW3 2UN |
| Secretary Name | Rita Vagle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 17 August 2009) |
| Role | Company Director |
| Correspondence Address | 51 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AB Scotland |
Location
| Registered Address | 5 Bon Accord Square Aberdeen AB11 6XZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 3 at £1 | Odd Vagle 50.00% Ordinary |
|---|---|
| 1 at £1 | Elin Vagle 16.67% Ordinary |
| 1 at £1 | John Vagle 16.67% Ordinary |
| 1 at £1 | Marianne Vagle 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,151 |
| Cash | £43,147 |
| Current Liabilities | £8,169 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 3 January 2018 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to 29 Albyn Place 29 Albyn Place Aberdeen AB10 1YL on 3 January 2018 (1 page) |
| 21 December 2017 | Change of details for Mr Odd Vagle as a person with significant control on 1 November 2017 (5 pages) |
| 24 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 2 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 December 2009 | Director's details changed for Mr Odd Vagle on 20 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Odd Vagle on 20 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Statement of capital following an allotment of shares on 18 August 2009
|
| 23 December 2009 | Registered office address changed from 51 Beaconsfield Place Aberdeen AB15 4AB on 23 December 2009 (2 pages) |
| 23 December 2009 | Termination of appointment of Rita Vagle as a secretary (2 pages) |
| 23 December 2009 | Registered office address changed from 51 Beaconsfield Place Aberdeen AB15 4AB on 23 December 2009 (2 pages) |
| 23 December 2009 | Termination of appointment of Rita Vagle as a secretary (2 pages) |
| 23 December 2009 | Statement of capital following an allotment of shares on 18 August 2009
|
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 4 March 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 January 1997 | Return made up to 27/12/96; full list of members
|
| 8 January 1997 | Return made up to 27/12/96; full list of members
|
| 8 January 1996 | Return made up to 27/12/95; no change of members (6 pages) |
| 8 January 1996 | Return made up to 27/12/95; no change of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |