UNIVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Notification of Shelly Mcinnes as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Miss Shelly Mcinnes as a director on 2025-04-17 |
| 13/01/2513 January 2025 | Full accounts made up to 2024-07-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 19/02/2419 February 2024 | Cessation of Helen Simpson as a person with significant control on 2024-02-09 |
| 19/02/2419 February 2024 | Termination of appointment of Helen Simpson as a director on 2024-02-09 |
| 19/02/2419 February 2024 | Notification of Jeremy Charles Lindley as a person with significant control on 2024-02-09 |
| 19/02/2419 February 2024 | Appointment of Mr Jeremy Charles Lindley as a director on 2024-02-09 |
| 14/02/2414 February 2024 | Full accounts made up to 2023-07-31 |
| 20/12/2320 December 2023 | Notification of Donella Effie Beaton as a person with significant control on 2023-12-15 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/12/2320 December 2023 | Director's details changed for Ms Donella Effie Beaton on 2021-08-08 |
| 19/12/2319 December 2023 | Cessation of Michael David Mccall as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Mrs Helen Simpson as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Notification of Helen Simpson as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Michael David Mccall as a director on 2023-12-15 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 17/04/2317 April 2023 | Full accounts made up to 2022-07-31 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-07-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOULE |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MS DONELLA EFFIE BEATON |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOULE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCCALL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES STEUTEN |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR JOHANNES MATHIJS STEUTEN |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILL |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MAEHLE |
| 18/07/1618 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 17/07/1517 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/07/1415 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED PROFESSOR VALERIE ANNE MAEHLE |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/07/1310 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRIGGS |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MRS HELEN FRANCES MILL |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MCDONALD |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MRS PATRICIA BRIGGS |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCREATH |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGTON |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE SCOTT |
| 01/08/111 August 2011 | ALTER ARTICLES 20/07/2011 |
| 01/08/111 August 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM C/O UNIVATION LIMITED-THE ACADEMY THE ROBERT GORDON UNIVERSITY SCHOOLHILL ABERDEEN ABERDEENSHIRE AB10 1FR SCOTLAND |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER DUNCAN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER |
| 01/07/101 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCREATH / 30/10/2009 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM THE ROBERT GORDON UNIVERSITY SCHOOLHILL ABERDEEN ABERDEENSHIRE AB10 1FR |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCCALL / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVIE SMITH / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWRENCE SALTER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LONGTON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEIL CAMPBELL / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SHEARER MCDONALD / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DAPHNE SCOTT / 30/10/2009 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LONGTON / 31/07/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 02/02/2009 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR MICHAEL DAVID MCCALL |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BRIGGS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | AUDITOR'S RESIGNATION |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | COMPANY NAME CHANGED MOUNTWEST 45 LIMITED CERTIFICATE ISSUED ON 21/07/95 |
| 18/07/9518 July 1995 | ALTER MEM AND ARTS 12/07/95 |
| 18/07/9518 July 1995 | NC INC ALREADY ADJUSTED 12/07/95 |
| 18/07/9518 July 1995 | £ NC 1000/100000 12/07 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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