• UK
  • BRAE CANADA LTD - 350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada, United Kingdom

Company Information

Company registration number
FC015567
Company Status
CLOSED
Country
United Kingdom
Registered Address
350 7th Avenue Sw Suite 3400
Calgary
Alberta T2p 3n9
Canada
350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada UK

Management

Managing Directors
KOZAK, Tanis
HAMILTON, Stephen
NEWCOMBE, Gary
Company secretaries
ARMSTRONG, Lori

Company Details

Type of Business
oversea-company
Incorporated
1990-01-01
Dissolved on
2020-12-08

Jurisdiction Particularities

Additional Status Details
Converted / Closed
Previous Names
KERR-MCGEE CANADA LTD.
Filing of Accounts
Due Date:
Last Date: 2016-12-31

BRAE CANADA LTD Company Description

BRAE CANADA LTD is a oversea-company registered in United Kingdom with the Company reg no FC015567. Its current trading status is "closed". It was registered 1990-01-01. It was previously called KERR-MCGEE CANADA LTD.. It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 350 7Th Avenue Sw Suite 3400 .
More information

Get BRAE CANADA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brae Canada Ltd - 350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-overseas-company-with-name-appointment-date (2020-12-07) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2020-11-16) - OSAP01

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  • change-company-details-overseas-company-with-change-details (2020-03-14) - OSCH02

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  • termination-person-secretary-overseas-company-with-name-termination-date (2020-03-14) - OSTM02

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  • termination-person-director-overseas-company-with-name-termination-date (2020-03-14) - OSTM01

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  • appoint-person-secretary-overseas-company-with-appointment-date (2020-03-14) - OSAP03

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  • termination-person-director-overseas-company-with-name-termination-date (2020-11-16) - OSTM01

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  • termination-person-director-overseas-company-with-name-termination-date (2020-12-07) - OSTM01

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  • dissolution-closure-of-uk-establishment-and-overseas-company (2020-12-08) - OSDS01

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  • accounts-with-accounts-type-full (2018-01-10) - AA

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  • accounts-with-accounts-type-full (2017-03-25) - AA

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  • accounts-with-accounts-type-full (2016-02-26) - AA

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  • accounts-with-accounts-type-full (2015-02-04) - AA

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  • accounts-with-accounts-type-full (2014-02-06) - AA

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  • accounts-with-accounts-type-full (2013-02-14) - AA

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  • change-company-details-overseas-company (2012-01-09) - OSCH02

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  • accounts-with-accounts-type-full (2012-01-09) - AA

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  • annual-return-add-person-authorised-to-accept-service-to-uk-establishment (2011-05-09) - OSTN01-PAR

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  • annual-return-add-person-authorised-to-represent-to-uk-establishment (2011-05-09) - OSTN01-PAR

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  • annual-return-update-with-change-details (2011-05-09) - OSTN01-CHNG

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  • annual-return-overseas-company (2011-05-09) - OSTN01

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  • appoint-person-director-overseas-company (2010-07-07) - OSAP01

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  • termination-person-authorised-overseas-company (2010-07-07) - OSTM03

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  • appoint-person-authorised-accept-overseas-company-with-appointment-date (2010-07-07) - OSAP07

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  • accounts-with-accounts-type-full (2010-12-10) - AA

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  • termination-person-director-overseas-company-with-name (2010-07-07) - OSTM01

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  • change-person-director-overseas-company-with-change-date (2010-12-10) - OSCH03

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  • change-person-secretary-overseas-company-with-change-date (2010-12-10) - OSCH05

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  • miscellaneous (2009-04-16) - MISC

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  • accounts-with-accounts-type-full (2009-05-29) - AA

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  • accounts-with-accounts-type-full (2009-03-06) - AA

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  • legacy (2009-01-23) - 692(1)(c)

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  • legacy (2009-01-23) - FPA

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  • accounts-with-accounts-type-full (2009-03-11) - AA

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  • legacy (2006-05-22) - 692(1)(b)

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  • legacy (2006-05-19) - 692(2)

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  • legacy (2006-05-04) - 692(1)(b)

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  • legacy (2006-04-25) - FPA

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  • legacy (2006-04-25) - 692(1)(c)

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  • accounts-with-accounts-type-full (2002-12-02) - AA

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  • legacy (2000-08-23) - 692(1)(c)

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  • accounts-with-accounts-type-full (2000-02-01) - AA

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  • legacy (2000-08-23) - FPA

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  • accounts-with-accounts-type-full-group (1999-05-21) - AA

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  • accounts-with-accounts-type-full (1998-02-04) - AA

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  • accounts-with-accounts-type-full (1997-07-01) - AA

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  • accounts-with-accounts-type-full-group (1996-02-19) - AA

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  • accounts-with-accounts-type-full (1994-08-24) - AA

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  • accounts-with-accounts-type-full-group (1993-06-27) - AA

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  • legacy (1992-07-03) - 692(1)(c)

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  • legacy (1992-07-03) - FPA

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  • accounts-with-accounts-type-full (1992-08-12) - AA

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  • legacy (1991-02-11) - 692(1)(a)

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  • legacy (1990-12-06) - 288

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  • miscellaneous (1990-07-17) - MISC

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  • legacy (1990-07-16) - 691

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  • legacy (1990-07-16) - BUSADD

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