UNIVATION LIMITED

SC158742
CENTRAL SERVICES BUILDING GARTHDEE CAMPUS GARTHDEE ROAD ABERDEEN AB10 7FY

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Jeremy Charles Lindley) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Helen Simpson) 1 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2024 accounts Annual Accounts 22 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 officers Change of particulars for director (Ms Donella Effie Beaton) 2 Buy now
19 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2023 officers Appointment of director (Mrs Helen Simpson) 2 Buy now
19 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Michael David Mccall) 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 22 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 22 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 21 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 20 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Annual Accounts 19 Buy now
14 Jan 2019 officers Termination of appointment of director (Christopher John Moule) 1 Buy now
14 Jan 2019 officers Appointment of director (Ms Donella Effie Beaton) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 19 Buy now
28 Nov 2017 officers Appointment of director (Mr Christopher John Moule) 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 officers Termination of appointment of director (Johannes Mathijs Steuten) 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 officers Appointment of director (Mr Johannes Mathijs Steuten) 2 Buy now
24 Jan 2017 accounts Annual Accounts 18 Buy now
19 Jan 2017 officers Termination of appointment of director (Helen Frances Mill) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Valerie Ann Maehle) 1 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
13 Apr 2016 accounts Annual Accounts 16 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 accounts Annual Accounts 17 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
02 May 2014 officers Appointment of director (Professor Valerie Anne Maehle) 2 Buy now
09 Jan 2014 accounts Annual Accounts 17 Buy now
10 Jul 2013 annual-return Annual Return 3 Buy now
28 May 2013 officers Termination of appointment of director (Patricia Briggs) 1 Buy now
07 Mar 2013 officers Appointment of director (Mrs Helen Frances Mill) 2 Buy now
10 Jan 2013 accounts Annual Accounts 17 Buy now
03 Jul 2012 annual-return Annual Return 3 Buy now
24 Apr 2012 officers Termination of appointment of secretary (David Mcdonald) 1 Buy now
16 Jan 2012 accounts Annual Accounts 18 Buy now
25 Aug 2011 officers Appointment of director (Mrs Patricia Briggs) 2 Buy now
22 Aug 2011 officers Termination of appointment of director (Thomas Smith) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Andrew Mccreath) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Anne Scott) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Michael Longton) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Robert Duncan) 1 Buy now
01 Aug 2011 incorporation Memorandum Articles 23 Buy now
01 Aug 2011 resolution Resolution 1 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 accounts Annual Accounts 18 Buy now
06 Jan 2011 officers Appointment of director (Mr Robert Alexander Duncan) 2 Buy now
06 Jan 2011 officers Termination of appointment of director (Michael Salter) 1 Buy now
01 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 officers Termination of appointment of director (Ian Campbell) 1 Buy now
30 Apr 2010 accounts Annual Accounts 19 Buy now
30 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2009 officers Change of particulars for director (Anne Daphne Scott) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Thomas Davie Smith) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Michael John Lawrence Salter) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Andrew John Mccreath) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Michael David Mccall) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Ian Neil Campbell) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Michael John Longton) 2 Buy now
30 Oct 2009 officers Change of particulars for secretary (David Shearer Mcdonald) 1 Buy now
31 Jul 2009 officers Director's change of particulars / michael longton / 31/07/2009 1 Buy now
22 Jun 2009 annual-return Return made up to 20/06/09; full list of members 5 Buy now
02 Mar 2009 officers Director's change of particulars / thomas smith / 02/02/2009 2 Buy now
16 Dec 2008 officers Director appointed mr michael david mccall 1 Buy now
15 Dec 2008 officers Appointment terminated director patricia briggs 1 Buy now
06 Nov 2008 accounts Annual Accounts 18 Buy now
26 Jun 2008 annual-return Return made up to 20/06/08; full list of members 5 Buy now
06 Dec 2007 accounts Annual Accounts 18 Buy now
20 Jun 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
22 Feb 2007 accounts Annual Accounts 18 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers New secretary appointed 1 Buy now
19 Oct 2006 officers Secretary resigned 1 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
18 Jul 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
08 Feb 2006 resolution Resolution 24 Buy now
23 Dec 2005 accounts Annual Accounts 17 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
27 Sep 2005 officers New director appointed 1 Buy now
01 Jul 2005 annual-return Return made up to 20/06/05; full list of members 3 Buy now
31 Jan 2005 accounts Annual Accounts 17 Buy now
20 Jan 2005 officers Director resigned 1 Buy now