5m Services Limited

Company Registration Number: SC360836

Scottish Company

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5m Services Limited is a Private Company Limited by Shares first registered on 8 June 2009. Its current registered address is in Aberdeen.

Registered Address

WOODVILLE
21D POLMUIR ROAD
ABERDEEN
AB11 7RS

There are 6 companies currently registered at this postcode, including this one.

All companies at AB11 7RS

Registration Data

Company Number

SC360836

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£7,579£0£0£0£0
Current Assets £252,942£129,305£126,138£66,369£39,210£84,382
of which Cash £228,266£94,337£90,882£24,966£20,444£73,585
Total Assets £252,942£136,884£126,138£66,369£39,210£84,382
Current Liabilities £35,313£0£29,610£28,774£25,480£31,608
Net Current Assets £217,629£129,305£96,528£37,595£13,730£52,774
Total Net Worth £222,949£136,884£104,664£48,146£14,255£53,618

Previous Names

No previous names

Company Officers

  • FOYEN, Moira Isobel

    Secretary

    Appointed on 8 June 2009

     

    21
    (Flat 10)
    Polmuir Road
    Aberdeen
    AB11 7RS
    United Kingdom

  • FOYEN, Lars

    Director

    Appointed on 8 June 2009

     

    Nationality: Norwegian

    Occupation: Marine Surveyor

    Month of birth: July 1944

    21
    (Flat10)
    Polmuir Road
    Aberdeen
    AB11 7RS
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X596RQ8O. Transaction: MzE1MDc4MzY2NmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X68RK. Transaction: MzE0NzUyNTI5N2FkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWT1V. Transaction: MzEyODAxMjEwNGFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VXASA. Transaction: MzEyMTY2NzY2NGFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQXC7C. Transaction: MzEwMzQ0Mjc4NmFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JXUBV. Transaction: MzA5ODgwMjMzMWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UD61. Transaction: MzA4MjA5MDQyMWFkaXF6a2N4.

  8. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278JLN7. Transaction: MzA3NzA2MjQ0M2FkaXF6a2N4.

  9. 25 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1DVZI6R. Transaction: MzA2MTM2NzgzOWFkaXF6a2N4.

  10. 6 June 2012 Registered office address changed from 21 (Flat 10) Polmuir Road Aberdeen AB11 7RS United Kingdom on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIRT6Z. Transaction: MzA1ODY3NTkwNWFkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17NGGFT. Transaction: MzA1Njg2MzY5M2FkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X8O81VYV. Transaction: MzA0MDY5NjE1NmFkaXF6a2N4.

  13. 20 June 2011 Director's details changed for Mr Lars Foyen on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XYIC4V5T. Transaction: MzAzOTA5Mjk5M2FkaXF6a2N4.

  14. 20 June 2011 Secretary's details changed for Mrs Moira Isobel Foyen on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XYI9HV53. Transaction: MzAzOTA5MjgyNGFkaXF6a2N4.

  15. 20 June 2011 Registered office address changed from 18 Baillieswells Road Bieldside Aberdeen AB15 9BB on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYI77V5R. Transaction: MzAzOTA5MjcxNWFkaXF6a2N4.

  16. 12 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SXYV4QO0. Transaction: MzAzMDI5NzkzNWFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X8P4AKQI. Transaction: MzAxNzM0NzA0OGFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Mr Lars Foyen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8P49KQH. Transaction: MzAxNzM0NjYwNmFkaXF6a2N4.

  19. 9 June 2009 Accounting reference date extended from 30/06/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJHQDAKU. Transaction: MjAzNDY2OTcyMGFkaXF6a2N4.

  20. 8 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ6QSAJX. Transaction: MjAzNDU2NjA5MmFkaXF6a2N4.

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