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Univation Limited

Univation Limited is an active company incorporated on 20 June 1995 with the registered office located in Aberdeen, City of Aberdeen. Univation Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC158742
Private limited company
Scottish Company
Age
30 years
Incorporated 20 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
ROBERT GORDON UNIVERSITY
Central Services Building Garthdee Campus
Garthdee Road
Aberdeen
Aberdeenshire
AB10 7FY
Same address for the past 14 years
Telephone
01224263320
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Finance Director • British • Lives in Scotland • Born in Oct 1964
PSC • Director • British,australian • Lives in Scotland • Born in Dec 1979 • Acting Director Of Finance
Director • Commercial Director • British • Lives in Scotland • Born in Jul 1963
Ms Donella Effie Beaton
PSC • British • Lives in Scotland • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Aberdeen Business School Limited
Shelly McInnes is a mutual person.
Active
The Aberdeen Management Centre Limited
Shelly McInnes is a mutual person.
Active
Active
Elgin Town Hall For The Community Ltd
Shelly McInnes is a mutual person.
Active
Food Hub (Nes) Ltd
Donella Effie Beaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£843.65K
Decreased by £162.04K (-16%)
Turnover
£340.48K
Decreased by £218.67K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£855.71K
Decreased by £163.74K (-16%)
Total Liabilities
-£638.45K
Decreased by £163.74K (-20%)
Net Assets
£217.26K
Same as previous period
Debt Ratio (%)
75%
Decreased by 4.08% (-5%)
Latest Activity
Shelly Mcinnes (PSC) Appointed
4 Months Ago on 17 Apr 2025
Miss Shelly Mcinnes Appointed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Jeremy Charles Lindley (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr Jeremy Charles Lindley Appointed
1 Year 7 Months Ago on 9 Feb 2024
Helen Simpson (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Helen Simpson Resigned
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Notification of Shelly Mcinnes as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Miss Shelly Mcinnes as a director on 17 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 13 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Helen Simpson as a director on 9 February 2024
Submitted on 19 Feb 2024
Cessation of Helen Simpson as a person with significant control on 9 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Jeremy Charles Lindley as a director on 9 February 2024
Submitted on 19 Feb 2024
Notification of Jeremy Charles Lindley as a person with significant control on 9 February 2024
Submitted on 19 Feb 2024
Full accounts made up to 31 July 2023
Submitted on 14 Feb 2024
Notification of Donella Effie Beaton as a person with significant control on 15 December 2023
Submitted on 20 Dec 2023
Repayment History
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