| Company Name | 6411291 Canada Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472963 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Director
| Director Name | Ranald Charles Simms |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland |
Location
| Registered Address | The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10 at £1 | Ronald Charles Simms 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,272 |
| Cash | £138,533 |
| Current Liabilities | £37,401 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 11 October 2016 | Micro company accounts made up to 31 March 2016 (10 pages) |
| 11 October 2016 | Micro company accounts made up to 31 March 2016 (10 pages) |
| 6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 18 December 2015 | Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 18 December 2015 (1 page) |
| 18 December 2015 | Director's details changed for Ranald Charles Simms on 18 December 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Ranald Charles Simms on 18 December 2015 (2 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|