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O E Modifications Ltd

O E Modifications Ltd is an active company incorporated on 28 April 2021 with the registered office located in Aberdeen, Aberdeenshire. O E Modifications Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC697168
Private limited company
Scottish Company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Unit 2, Saxbone Centre, Howemoss Crescent,
Kirkhill Industrial Estate, Dyce,
Aberdeen
Aberdeenshire
AB21 0GN
Scotland
Address changed on 4 Jul 2025 (4 months ago)
Previous address was 13 Arbeadie Avenue Banchory AB31 4EL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Dec 1974 • Engineer
Director • Engineer • Scottish • Lives in Scotland • Born in Apr 1966
Mr Warren Bryan Chapman
PSC • Scottish • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Docuflex Limited
Alan Holmes and Warren Bryan Chapman are mutual people.
Active
O E Maintenance Ltd
Alan Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£112.72K
Increased by £20.64K (+22%)
Total Liabilities
-£112.2K
Increased by £28.71K (+34%)
Net Assets
£523
Decreased by £8.07K (-94%)
Debt Ratio (%)
100%
Increased by 8.87% (+10%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 3 Nov 2025
Mr Alan Holmes Details Changed
3 Months Ago on 14 Jul 2025
Mr Alan Holmes (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Alan Holmes Details Changed
4 Months Ago on 4 Jul 2025
Mr Alan Holmes (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Warren Bryan Chapman Resigned
6 Months Ago on 27 Apr 2025
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Alan Holmes on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Alan Holmes as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Alan Holmes as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 13 Arbeadie Avenue Banchory AB31 4EL Scotland to Unit 2, Saxbone Centre, Howemoss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen Aberdeenshire AB21 0GN on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Alan Holmes on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Warren Bryan Chapman as a director on 27 April 2025
Submitted on 7 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 10 May 2024
Repayment History
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