Introduction
Watch Company
A
ACOVA LIMITED
ACOVA LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Bathgate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. ACOVA LIMITED was registered 5 years ago.(SIC: 47110)
Status
active
Active since 5 years ago
Company No
SC682910
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Whiteside House Whiteside Industrial Estate Bathgate, EH48 2RX,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILLIES, Iain
ActiveWhiteside Industrial Estate, BathgateEH48 2RX
Born March 1962
Director
Appointed 04 Dec 2020
GILLIES, Iain
Whiteside Industrial Estate, BathgateEH48 2RX
Born March 1962
Director
04 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Macdonald Hotels Limited
ActiveWhiteside Industrial Estate, BathgateEH48 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Macdonald Hotels Limited
Whiteside Industrial Estate, BathgateEH48 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2022