UNIVATION LIMITED
Active - Accounts Filed
General Information
NAME
UNIVATION LIMITED
COMPANY NUMBER
SC158742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
http://rgu.ac.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/06/1995
21/07/1995
MOUNTWEST 45 LIMITED
ABERDEENSHIRE
AB10 7FY
Telephone: 01224263320
TPS: No
Belmont Street The Academy
Aberdeen
Aberdeenshire
AB10 1LB
Central Services Building
Garthdee Road
Aberdeen
Aberdeenshire
AB10 7FY
Telephone: 263320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT GORDON UNIVERSITY (THE) | N/A | N/A |
| UNIVATION LIMITED | Active - Accounts Filed | View Report |
| THE ABERDEEN BUSINESS SCHOOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | Helen Simpson (921455236) has left the board |
| 21/02/2024 | New Board Member Jeremy Charles Lindley (931957339) Appointed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 400 Past: 677 |
View Report |
|
20/06/1995 - Present (29 years and 5 months) Born in Oct 1946 |
Resigned | Director |
Current: 6 Past: 92 |
View Report |
|
Director: 08/08/1995 - 28/10/1998 (3 years and 2 months) Secretary: 12/07/1995 - 17/01/1997 (1 years and 6 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT GORDON UNIVERSITY (THE) | N/A | N/A |
| UNIVATION LIMITED | Active - Accounts Filed | View Report |
| THE ABERDEEN BUSINESS SCHOOL LIMITED | Non-Trading | View Report |
| THE ABERDEEN MANAGEMENT CENTRE LIMITED | Non-Trading | View Report |
| THE ROBERT GORDON UNIVERSITY - THE ENERGY UNIVERSITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | Helen Simpson (921455236) has left the board |
| 21/02/2024 | New Board Member Jeremy Charles Lindley (931957339) Appointed |
| 17/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Michael David McCall (913521827) has left the board |
| 21/12/2023 | New Board Member Helen Simpson (921455236) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 16/01/2019 | Christopher John Moule (924062298) has left the board |
| 16/01/2019 | New Board Member Donella Effie Beaton (925423224) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Christopher John Moule (924062298) Appointed |
| 29/06/2017 | New Annual Return filed |
| 28/06/2017 | Johannes Mathijs Steuten (923086371) has left the board |
| 10/05/2017 | New Board Member Johannes Mathijs Steuten (923086371) Appointed |
| 27/01/2017 | New Accounts filed |
| 23/01/2017 | Helen Frances Mill (909496414) has left the board |
| 04/11/2016 | Valerie Ann Maehle (900046665) has left the board |
| 16/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 13/05/2014 | Valerie Anne Maehle (918737210) has left the board |
| 13/05/2014 | New Board Member Valerie Ann Maehle (900046665) Appointed |
| 07/05/2014 | New Board Member Valerie Anne Maehle (918737210) Appointed |
| 16/01/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 30/05/2013 | Patricia Briggs (904923886) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Helen Frances Mill (909496414) Appointed |
| 16/01/2013 | New Accounts filed |
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