UNIVATION LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
UNIVATION LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
UNIVATION LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: SC158742. The accounts status is FULL and accounts are next due on 30/04/2024.
UNIVATION LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: SC158742. The accounts status is FULL and accounts are next due on 30/04/2024.
UNIVATION LIMITED - ABERDEEN
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ROBERT GORDON UNIVERSITY
CENTRAL SERVICES BUILDING GARTHDEE CAMPUS
ABERDEEN
ABERDEENSHIRE
AB10 7FY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ROBERT GORDON UNIVERSITY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DONELLA EFFIE BEATON | Jul 1963 | British | Director | 2019-01-14 | CURRENT |
MRS HELEN SIMPSON | Aug 1963 | British | Director | 2023-12-15 | CURRENT |
ANDREW JOHN MCCREATH | Feb 1956 | British | Director | 2003-08-01 UNTIL 2011-08-19 | RESIGNED |
DAVID CLELAND CALDWELL | Feb 1944 | British | Director | 1995-08-08 UNTIL 1998-10-28 | RESIGNED |
MR IAN NEIL CAMPBELL | Jan 1947 | British | Director | 2005-12-07 UNTIL 2010-06-16 | RESIGNED |
MR ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 2011-01-01 UNTIL 2011-08-19 | RESIGNED |
JOHN HARPER | Oct 1951 | British | Director | 2002-01-14 UNTIL 2006-11-07 | RESIGNED |
MICHAEL JOHN LONGTON | Aug 1959 | British | Director | 2004-08-30 UNTIL 2011-08-19 | RESIGNED |
PROFESSOR VALERIE ANN MAEHLE | Oct 1948 | British | Director | 2014-05-02 UNTIL 2016-10-31 | RESIGNED |
MR MICHAEL DAVID MCCALL | Jan 1959 | British | Director | 2008-12-15 UNTIL 2023-12-15 | RESIGNED |
MRS PATRICIA BRIGGS | Aug 1956 | British | Director | 2011-08-19 UNTIL 2013-05-28 | RESIGNED |
RICHARD GORDON MORRICE | Mar 1967 | British | Secretary | 1997-01-17 UNTIL 1999-03-14 | RESIGNED |
MRS VIVIEN MACKINLAY | Oct 1952 | British | Director | 1995-08-08 UNTIL 2004-12-14 | RESIGNED |
DAVID SHEARER MCDONALD | Feb 1956 | Secretary | 2006-09-29 UNTIL 2012-04-24 | RESIGNED | |
MRS PATRICIA BRIGGS | Aug 1956 | British | Secretary | 1999-03-15 UNTIL 2000-08-28 | RESIGNED |
MR DAVID MARTIN ALLAN | Oct 1946 | British | Director | 1995-06-20 UNTIL 1995-08-08 | RESIGNED |
PROFESSOR WILLIAM STEWART STEVELY | Apr 1943 | British | Director | 1998-08-26 UNTIL 2005-09-02 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1995-06-20 UNTIL 1995-07-12 | RESIGNED | ||
ANNE DAPHNE SCOTT | Aug 1954 | British | Director | 2004-08-30 UNTIL 2011-08-19 | RESIGNED |
ALEXANDER STEVEN PEDDIE | Sep 1962 | Secretary | 2000-08-28 UNTIL 2006-09-29 | RESIGNED | |
PROFESSOR ROBERT MICHAEL PITTILO | Oct 1954 | British | Director | 2005-09-02 UNTIL 2007-01-05 | RESIGNED |
PROFESSOR PETER WILLIAM MCINTOSH | Apr 1951 | British | Director | 1995-08-08 UNTIL 2004-08-27 | RESIGNED |
MRS HELEN FRANCES MILL | Nov 1958 | British | Director | 2013-02-08 UNTIL 2017-01-06 | RESIGNED |
JOHN ROBERT MILLIGAN | Dec 1940 | British | Director | 1995-08-08 UNTIL 1998-05-08 | RESIGNED |
MR CHRISTOPHER JOHN MOULE | Dec 1971 | British | Director | 2017-11-28 UNTIL 2019-01-14 | RESIGNED |
MRS ISABELLA HAY SMITH | May 1935 | British | Director | 1998-08-26 UNTIL 2002-11-25 | RESIGNED |
MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 2006-06-29 UNTIL 2011-01-01 | RESIGNED |
MRS PATRICIA BRIGGS | Aug 1956 | British | Director | 1996-03-04 UNTIL 2008-12-15 | RESIGNED |
ALAN JAMES SIM | Dec 1947 | British | Director | 1995-08-08 UNTIL 1995-11-30 | RESIGNED |
PROFESSOR FRANCIS GEORGE MCINTOSH | Mar 1942 | British | Director | 1997-01-17 UNTIL 2001-09-30 | RESIGNED |
THOMAS DAVIE SMITH | Oct 1952 | British | Director | 2001-12-04 UNTIL 2011-08-19 | RESIGNED |
JOHANNES MATHYS STEUTEN | Jun 1962 | Netherlands | Director | 2017-01-10 UNTIL 2017-06-26 | RESIGNED |
GORDON ALEXANDER MCINTOSH | Aug 1956 | British | Director | 2001-12-04 UNTIL 2004-08-27 | RESIGNED |
ANDREW PATTERSON ARMSTRONG | Aug 1929 | British | Director | 1995-08-08 UNTIL 1998-08-26 | RESIGNED |
DAVID CLELAND CALDWELL | Feb 1944 | British | Secretary | 1995-07-12 UNTIL 1997-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Charles Lindley | 2024-02-09 | 10/1964 | Aberdeen Aberdeenshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Helen Simpson | 2023-12-15 - 2024-02-09 | 8/1963 | Aberdeen Aberdeenshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Ms Donella Effie Beaton | 2023-12-15 | 7/1963 | Aberdeen Aberdeenshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Michael David Mccall | 2016-07-01 - 2023-12-15 | 1/1959 | Aberdeen Aberdeenshire | Significant influence or control |