Univation Limited
- Active
- Incorporated on 20 Jun 1995
Reg Address: ROBERT GORDON UNIVERSITYCentral Services Building Garthdee Campus, Garthdee Road, Aberdeen AB10 7FY
Previous Names:
Mountwest 45 Limited - 20 Jun 1995
Company Classifications:
85590 - Other education n.e.c.
- Summary The company with name "Univation Limited" is a ltd and located in ROBERT GORDON UNIVERSITYCentral Services Building Garthdee Campus, Garthdee Road, Aberdeen AB10 7FY. Univation Limited is currently in active status and it was incorporated on 20 Jun 1995 (29 years 3 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Univation Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jeremy Charles Lindley | Director | 9 Feb 2024 | British | Active |
| 2 | Helen Simpson | Director | 15 Dec 2023 | Scottish | Resigned 9 Feb 2024 |
| 3 | Ilya Khodyakov | Director | 14 Jan 2019 | - | Active |
| 4 | Christopher John Moule | Director | 28 Nov 2017 | British | Resigned 14 Jan 2019 |
| 5 | Johannes Mathys Steuten | Director | 10 Jan 2017 | Netherlands | Resigned 26 Jun 2017 |
| 6 | Valerie Ann Maehle | Director | 2 May 2014 | British | Resigned 31 Oct 2016 |
| 7 | Helen Frances Mill | Director | 8 Feb 2013 | British | Resigned 6 Jan 2017 |
| 8 | Helen Frances Mill | Director | 8 Feb 2013 | United Kingdom | Resigned 6 Jan 2017 |
| 9 | Patricia Briggs | Director | 19 Aug 2011 | British | Resigned 28 May 2013 |
| 10 | Robert Alexander Duncan | Director | 1 Jan 2011 | British | Resigned 19 Aug 2011 |
| 11 | Michael David Mccall | Director | 15 Dec 2008 | British | Active |
| 12 | David Shearer Mcdonald | Secretary | 29 Sep 2006 | - | Resigned 24 Apr 2012 |
| 13 | Michael John Lawrence Salter | Director | 29 Jun 2006 | British | Resigned 1 Jan 2011 |
| 14 | Ian Neil Campbell | Director | 7 Dec 2005 | British | Resigned 16 Jun 2010 |
| 15 | Robert Michael Pittilo | Director | 2 Sep 2005 | British | Resigned 5 Jan 2007 |
| 16 | Michael John Longton | Director | 30 Aug 2004 | British | Resigned 19 Aug 2011 |
| 17 | Anne Daphne Scott | Director | 30 Aug 2004 | British | Resigned 19 Aug 2011 |
| 18 | Andrew John Mccreath | Director | 1 Aug 2003 | British | Resigned 19 Aug 2011 |
| 19 | John Harper | Director | 14 Jan 2002 | British | Resigned 7 Nov 2006 |
| 20 | Thomas Davie Smith | Director | 4 Dec 2001 | British | Resigned 19 Aug 2011 |
| 21 | Gordon Alexander Mcintosh | Director | 4 Dec 2001 | British | Resigned 27 Aug 2004 |
| 22 | Alexander Steven Peddie | Secretary | 28 Aug 2000 | - | Resigned 29 Sep 2006 |
| 23 | Patricia Briggs | Secretary | 15 Mar 1999 | British | Resigned 28 Aug 2000 |
| 24 | William Stewart Stevely | Director | 26 Aug 1998 | British | Resigned 2 Sep 2005 |
| 25 | Isabella Hay Smith | Director | 26 Aug 1998 | British | Resigned 25 Nov 2002 |
| 26 | Francis George Mcintosh | Director | 17 Jan 1997 | British | Resigned 30 Sep 2001 |
| 27 | Richard Gordon Morrice | Secretary | 17 Jan 1997 | - | Resigned 14 Mar 1999 |
| 28 | Patricia Briggs | Director | 4 Mar 1996 | British | Resigned 15 Dec 2008 |
| 29 | Peter William Mcintosh | Director | 8 Aug 1995 | British | Resigned 27 Aug 2004 |
| 30 | Alan James Sim | Director | 8 Aug 1995 | British | Resigned 30 Nov 1995 |
| 31 | Vivien Mackinlay | Director | 8 Aug 1995 | British | Resigned 14 Dec 2004 |
| 32 | David Cleland Caldwell | Director | 8 Aug 1995 | - | Resigned 28 Oct 1998 |
| 33 | John Robert Milligan | Director | 8 Aug 1995 | British | Resigned 8 May 1998 |
| 34 | Andrew Patterson Armstrong | Director | 8 Aug 1995 | British | Resigned 26 Aug 1998 |
| 35 | David Cleland Caldwell | Secretary | 12 Jul 1995 | - | Resigned 17 Jan 1997 |
| 36 | STRONACHS | Corporate Nominee Secretary | 20 Jun 1995 | - | Resigned 12 Jul 1995 |
| 37 | David Martin Allan | Director | 20 Jun 1995 | British | Resigned 8 Aug 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael David Mccall Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Univation Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Feb 2024 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2024 | Download PDF |
| 5 | Accounts - Full | 14 Feb 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 28 Jun 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 22 Jul 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 9 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 6 Dec 2019 | Download PDF 20 Pages |
| 11 | Confirmation Statement - No Updates | 9 Jul 2019 | Download PDF 3 Pages |
| 12 | Accounts - Full | 7 Feb 2019 | Download PDF 19 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
| 16 | Accounts - Full | 17 Jan 2018 | Download PDF 19 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2017 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2017 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2017 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 26 Jun 2017 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 May 2017 | Download PDF 2 Pages |
| 22 | Accounts - Full | 24 Jan 2017 | Download PDF 18 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2016 | Download PDF 6 Pages |
| 26 | Accounts - Full | 13 Apr 2016 | Download PDF 16 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2015 | Download PDF 4 Pages |
| 28 | Accounts - Full | 25 Mar 2015 | Download PDF 17 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 2 May 2014 | Download PDF 2 Pages |
| 31 | Accounts - Full | 9 Jan 2014 | Download PDF 17 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2013 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name | 28 May 2013 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 7 Mar 2013 | Download PDF 2 Pages |
| 35 | Accounts - Full | 10 Jan 2013 | Download PDF 17 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2012 | Download PDF 3 Pages |
| 37 | Officers - Termination Secretary Company With Name | 24 Apr 2012 | Download PDF 1 Pages |
| 38 | Accounts - Full | 16 Jan 2012 | Download PDF 18 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 25 Aug 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 22 Aug 2011 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 22 Aug 2011 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 22 Aug 2011 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 22 Aug 2011 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 22 Aug 2011 | Download PDF 1 Pages |
| 45 | Resolution | 1 Aug 2011 | Download PDF 1 Pages |
| 46 | Incorporation - Memorandum Articles | 1 Aug 2011 | Download PDF 23 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 18 Jul 2011 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2011 | Download PDF 5 Pages |
| 49 | Accounts - Full | 18 Mar 2011 | Download PDF 18 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 6 Jan 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 6 Jan 2011 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2010 | Download PDF 6 Pages |
| 53 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 1 Pages |
| 54 | Accounts - Full | 30 Apr 2010 | Download PDF 19 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 30 Oct 2009 | Download PDF 1 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 30 Oct 2009 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 31 Jul 2009 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 5 Pages |
| 66 | Officers - Legacy | 2 Mar 2009 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
| 69 | Accounts - Full | 6 Nov 2008 | Download PDF 18 Pages |
| 70 | Annual Return - Legacy | 26 Jun 2008 | Download PDF 5 Pages |
| 71 | Accounts - Full | 6 Dec 2007 | Download PDF 18 Pages |
| 72 | Annual Return - Legacy | 20 Jun 2007 | Download PDF 3 Pages |
| 73 | Accounts - Full | 22 Feb 2007 | Download PDF 18 Pages |
| 74 | Officers - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 18 Jul 2006 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 18 Jul 2006 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 82 | Resolution | 8 Feb 2006 | Download PDF 24 Pages |
| 83 | Accounts - Full | 23 Dec 2005 | Download PDF 17 Pages |
| 84 | Officers - Legacy | 13 Dec 2005 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 27 Sep 2005 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 27 Sep 2005 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 1 Jul 2005 | Download PDF 3 Pages |
| 88 | Accounts - Full | 31 Jan 2005 | Download PDF 17 Pages |
| 89 | Officers - Legacy | 20 Jan 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 20 Oct 2004 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Oct 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 13 Jul 2004 | Download PDF 10 Pages |
| 95 | Accounts - Full | 22 Dec 2003 | Download PDF 17 Pages |
| 96 | Officers - Legacy | 11 Aug 2003 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 7 Jul 2003 | Download PDF 10 Pages |
| 98 | Auditors - Resignation Company | 30 Jun 2003 | Download PDF 1 Pages |
| 99 | Accounts - Small | 30 May 2003 | Download PDF 6 Pages |
| 100 | Officers - Legacy | 27 May 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Aberdeen Business School Limited Mutual People: Michael David Mccall | Active |
| 2 | The Aberdeen Management Centre Limited Mutual People: Michael David Mccall | Active |
| 3 | The Robert Gordon University - The Energy University Limited Mutual People: Michael David Mccall | Active |
| 4 | Hasilwood Management Services Limited Mutual People: Michael David Mccall | Active |
| 5 | U.M.Association Limited Mutual People: Michael David Mccall | Active |
| 6 | Food Hub (Nes) Ltd Mutual People: Ilya Khodyakov | Active |