UNIVATION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 7FY

Company number SC158742
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address ROBERT GORDON UNIVERSITY, CENTRAL SERVICES BUILDING GARTHDEE CAMPUS, GARTHDEE ROAD, ABERDEEN, ABERDEENSHIRE, AB10 7FY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Helen Frances Mill as a director on 6 January 2017; Termination of appointment of Valerie Ann Maehle as a director on 31 October 2016. The most likely internet sites of UNIVATION LIMITED are www.univation.co.uk, and www.univation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Portlethen Rail Station is 4 miles; to Dyce Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Univation Limited is a Private Limited Company. The company registration number is SC158742. Univation Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Univation Limited is Robert Gordon University Central Services Building Garthdee Campus Garthdee Road Aberdeen Aberdeenshire Ab10 7fy. . MCCALL, Michael David is a Director of the company. Secretary BRIGGS, Patricia has been resigned. Secretary CALDWELL, David Cleland has been resigned. Secretary MCDONALD, David Shearer has been resigned. Secretary MORRICE, Richard Gordon has been resigned. Secretary PEDDIE, Alexander Steven has been resigned. Nominee Secretary STRONACHS has been resigned. Director ALLAN, David Martin has been resigned. Director ARMSTRONG, Andrew Patterson has been resigned. Director BRIGGS, Patricia has been resigned. Director BRIGGS, Patricia has been resigned. Director CALDWELL, David Cleland has been resigned. Director CAMPBELL, Ian Neil has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director HARPER, John has been resigned. Director LONGTON, Michael John has been resigned. Director MACKINLAY, Vivien has been resigned. Director MAEHLE, Valerie Ann, Professor has been resigned. Director MCCREATH, Andrew John has been resigned. Director MCINTOSH, Francis George, Professor has been resigned. Director MCINTOSH, Gordon Alexander has been resigned. Director MCINTOSH, Peter William, Professor has been resigned. Director MILL, Helen Frances has been resigned. Director MILLIGAN, John Robert has been resigned. Director PITTILO, Robert Michael, Professor has been resigned. Director SALTER, Michael John Lawrence has been resigned. Director SCOTT, Anne Daphne has been resigned. Director SIM, Alan James has been resigned. Director SMITH, Isabella Hay has been resigned. Director SMITH, Thomas Davie has been resigned. Director STEVELY, William Stewart, Professor has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
MCCALL, Michael David
Appointed Date: 15 December 2008
66 years old

Resigned Directors

Secretary
BRIGGS, Patricia
Resigned: 28 August 2000
Appointed Date: 15 March 1999
Secretary
CALDWELL, David Cleland
Resigned: 17 January 1997
Appointed Date: 12 July 1995
Secretary
MCDONALD, David Shearer
Resigned: 24 April 2012
Appointed Date: 29 September 2006
Secretary
MORRICE, Richard Gordon
Resigned: 14 March 1999
Appointed Date: 17 January 1997
Secretary
PEDDIE, Alexander Steven
Resigned: 29 September 2006
Appointed Date: 28 August 2000
Nominee Secretary
STRONACHS
Resigned: 12 July 1995
Appointed Date: 20 June 1995
Director
ALLAN, David Martin
Resigned: 08 August 1995
Appointed Date: 20 June 1995
79 years old
Director
ARMSTRONG, Andrew Patterson
Resigned: 26 August 1998
Appointed Date: 08 August 1995
96 years old
Director
BRIGGS, Patricia
Resigned: 28 May 2013
Appointed Date: 19 August 2011
69 years old
Director
BRIGGS, Patricia
Resigned: 15 December 2008
Appointed Date: 04 March 1996
69 years old
Director
CALDWELL, David Cleland
Resigned: 28 October 1998
Appointed Date: 08 August 1995
81 years old
Director
CAMPBELL, Ian Neil
Resigned: 16 June 2010
Appointed Date: 07 December 2005
78 years old
Director
DUNCAN, Robert Alexander
Resigned: 19 August 2011
Appointed Date: 01 January 2011
75 years old
Director
HARPER, John
Resigned: 07 November 2006
Appointed Date: 14 January 2002
74 years old
Director
LONGTON, Michael John
Resigned: 19 August 2011
Appointed Date: 30 August 2004
66 years old
Director
MACKINLAY, Vivien
Resigned: 14 December 2004
Appointed Date: 08 August 1995
73 years old
Director
MAEHLE, Valerie Ann, Professor
Resigned: 31 October 2016
Appointed Date: 02 May 2014
77 years old
Director
MCCREATH, Andrew John
Resigned: 19 August 2011
Appointed Date: 01 August 2003
69 years old
Director
MCINTOSH, Francis George, Professor
Resigned: 30 September 2001
Appointed Date: 17 January 1997
83 years old
Director
MCINTOSH, Gordon Alexander
Resigned: 27 August 2004
Appointed Date: 04 December 2001
69 years old
Director
MCINTOSH, Peter William, Professor
Resigned: 27 August 2004
Appointed Date: 08 August 1995
74 years old
Director
MILL, Helen Frances
Resigned: 06 January 2017
Appointed Date: 08 February 2013
67 years old
Director
MILLIGAN, John Robert
Resigned: 08 May 1998
Appointed Date: 08 August 1995
84 years old
Director
PITTILO, Robert Michael, Professor
Resigned: 05 January 2007
Appointed Date: 02 September 2005
71 years old
Director
SALTER, Michael John Lawrence
Resigned: 01 January 2011
Appointed Date: 29 June 2006
78 years old
Director
SCOTT, Anne Daphne
Resigned: 19 August 2011
Appointed Date: 30 August 2004
71 years old
Director
SIM, Alan James
Resigned: 30 November 1995
Appointed Date: 08 August 1995
77 years old
Director
SMITH, Isabella Hay
Resigned: 25 November 2002
Appointed Date: 26 August 1998
90 years old
Director
SMITH, Thomas Davie
Resigned: 19 August 2011
Appointed Date: 04 December 2001
73 years old
Director
STEVELY, William Stewart, Professor
Resigned: 02 September 2005
Appointed Date: 26 August 1998
82 years old

UNIVATION LIMITED Events

24 Jan 2017
Full accounts made up to 31 July 2016
19 Jan 2017
Termination of appointment of Helen Frances Mill as a director on 6 January 2017
01 Nov 2016
Termination of appointment of Valerie Ann Maehle as a director on 31 October 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100,000
13 Apr 2016
Full accounts made up to 31 July 2015
...
... and 119 more events
18 Jul 1995
Registered office changed on 18/07/95 from: 12 carden place aberdeen AB9 1FW
18 Jul 1995
Nc inc already adjusted 12/07/95
18 Jul 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1995
Incorporation

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