O E MODIFICATIONS LTD

Profile O E MODIFICATIONS LTD

Actual on 01.07.2021
Company name
O E MODIFICATIONS LTD
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Company number
SC697168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 2021
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Accounts

Actual

Next accounts made up to 30.04.2023 due by 28.01.2023

Nature of business (SIC)
77330 - Renting and leasing of office machinery and equipment (including computers)
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Registered office address
THE OLD BYRE CRIGGIE STEADING, ST. CYRUS, SCOTLAND, MONTROSE, DD10 0DU
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PSC and Officers O E MODIFICATIONS LTD

Person with significant control

(as of 01.07.2021)

Mr Alan Holmes
Status: Active
Notified on: Wednesday, 28 April 2021
Correspondence address: The Old Byre Criggie Steading Montrose, Scotland
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Alan Holmes
Status: Active
Notified on: Wednesday, 28 April 2021
Correspondence address: The Old Byre Criggie Steading Montrose, Scotland
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Warren Bryan Chapman
Status: Active
Notified on: Wednesday, 28 April 2021
Correspondence address: 18 Aberdeen, Scotland
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors