| Company Name | 5M Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360836 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2009(14 years, 10 months ago) |
| Dissolution Date | 12 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lars Foyen |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Marine Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 (Flat10) Polmuir Road Aberdeen AB11 7RS Scotland |
| Secretary Name | Mrs Moira Isobel Foyen |
|---|---|
| Status | Closed |
| Appointed | 08 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 (Flat 10) Polmuir Road Aberdeen AB11 7RS Scotland |
Location
| Registered Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Lars Foyen 60.00% Ordinary |
|---|---|
| 40 at £1 | Moira Isobel Foyen 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,884 |
| Cash | £94,337 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 February 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2021 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 12 May 2017 | Registered office address changed from Woodville 21D Polmuir Road Aberdeen AB11 7RS to 64 Allardice Street Stonehaven AB39 2AA on 12 May 2017 (2 pages) |
| 12 May 2017 | Resolutions
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| 12 May 2017 | Resolutions
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| 12 May 2017 | Registered office address changed from Woodville 21D Polmuir Road Aberdeen AB11 7RS to 64 Allardice Street Stonehaven AB39 2AA on 12 May 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Registered office address changed from 21 (Flat 10) Polmuir Road Aberdeen AB11 7RS United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 21 (Flat 10) Polmuir Road Aberdeen AB11 7RS United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 21 (Flat 10) Polmuir Road Aberdeen AB11 7RS United Kingdom on 6 June 2012 (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 19 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Secretary's details changed for Mrs Moira Isobel Foyen on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Lars Foyen on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Lars Foyen on 20 June 2011 (2 pages) |
| 20 June 2011 | Registered office address changed from 18 Baillieswells Road Bieldside Aberdeen AB15 9BB on 20 June 2011 (1 page) |
| 20 June 2011 | Secretary's details changed for Mrs Moira Isobel Foyen on 20 June 2011 (2 pages) |
| 20 June 2011 | Registered office address changed from 18 Baillieswells Road Bieldside Aberdeen AB15 9BB on 20 June 2011 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Lars Foyen on 1 January 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Lars Foyen on 1 January 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Lars Foyen on 1 January 2010 (2 pages) |
| 9 June 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 9 June 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 8 June 2009 | Incorporation (15 pages) |
| 8 June 2009 | Incorporation (15 pages) |