LOCH INVESTMENTS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 3LQ

Company number SC196184
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 10-12 LAMLASH CRESCENT, CRANHILL, GLASGOW, SCOTLAND, G33 3LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 3 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LOCH INVESTMENTS LTD. are www.lochinvestments.co.uk, and www.loch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Loch Investments Ltd is a Private Limited Company. The company registration number is SC196184. Loch Investments Ltd has been working since 12 May 1999. The present status of the company is Active. The registered address of Loch Investments Ltd is 10 12 Lamlash Crescent Cranhill Glasgow Scotland G33 3lq. . GAJRI, Ramesh Kumar is a Secretary of the company. GAJRI, Jagjiwan Kumar is a Director of the company. GAJRI, Naresh Kumar is a Director of the company. GAJRI, Ramesh Kumar is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GAJRI, Ramesh Kumar
Appointed Date: 12 May 1999
Director
GAJRI, Jagjiwan Kumar
Appointed Date: 12 May 1999
78 years old
Director
GAJRI, Naresh Kumar
Appointed Date: 12 May 1999
64 years old
Director
GAJRI, Ramesh Kumar
Appointed Date: 12 May 1999
76 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

LOCH INVESTMENTS LTD. Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 3
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Registered office address changed from 10/16 Lamlash Crescent Jan Stores Glasgow G33 3LQ to 10-12 Lamlash Crescent Cranhill Glasgow G33 3LQ on 24 June 2015
10 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 3
...
... and 79 more events
07 Jan 2000
New director appointed
15 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
12 May 1999
Incorporation

LOCH INVESTMENTS LTD. Charges

10 February 2015
Charge code SC19 6184 0027
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bank of India
Description: Flat a, three hundred and twenty two kennedy street…
10 February 2015
Charge code SC19 6184 0026
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bank of India
Description: Plot of ground situated at auchentoshan terrace…
10 February 2015
Charge code SC19 6184 0025
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bank of India
Description: Flat f, five douper street, townhead, glasgow. Title number…
10 February 2015
Charge code SC19 6184 0024
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bank of India
Description: Thirty three queensby road, baillieston, glasgow. Title…
10 February 2015
Charge code SC19 6184 0023
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Bank of India
Description: Flat one/two, sixty four kelvinhaugh street, glasgow. Title…
4 February 2015
Charge code SC19 6184 0022
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Bank of India
Description: Contains floating charge…
11 July 2012
Standard security
Delivered: 19 July 2012
Status: Satisfied on 9 April 2015
Persons entitled: United National Bank Limited
Description: Subjects forming flat f, 5 couper street, glasgow, title…
11 July 2012
Standard security
Delivered: 19 July 2012
Status: Satisfied on 9 April 2015
Persons entitled: United National Bank Limited
Description: Subjects forming 33 queensby road, baillieston, glasgow…
11 July 2012
Standard security
Delivered: 19 July 2012
Status: Satisfied on 31 March 2015
Persons entitled: United National Bank Limited
Description: Subjects forming aman court, auchentoshan terrace, glasgow…
11 July 2012
Standard security
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: United National Bank Limited
Description: Subjects forming flat a, 322 kennedy street, glasgow, title…
11 July 2012
Standard security
Delivered: 19 July 2012
Status: Satisfied on 9 April 2015
Persons entitled: United National Bank Limited
Description: Subjects forming flat 1/2, 64 kelvinhaugh street, glasgow…
30 June 2012
Assignation of rental income
Delivered: 5 July 2012
Status: Satisfied on 22 April 2015
Persons entitled: United National Bank Limited
Description: All rent and other monies due and to become due to the…
29 June 2012
Floating charge
Delivered: 5 July 2012
Status: Satisfied on 9 April 2015
Persons entitled: United National Bank Limited
Description: Undertaking & all property & assets present & future…
29 July 2009
Standard security
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Bank of India
Description: Plot of ground extending 1902 square metres situated at…
27 July 2009
Standard security
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Bank of India
Description: Flat f, 5 couper street, townhead, glasgow GLA149878.
27 July 2009
Standard security
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Bank of India
Description: Flat a 322 kennedy street glasgow gla 148823.
27 July 2009
Standard security
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Bank of India
Description: Flat 1/2, 64 kelvinhaugh street, glasgow GLA157766.
27 July 2009
Standard security
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Bank of India
Description: 33 queensby road, glasgow LAN69304.
13 July 2009
Floating charge
Delivered: 25 July 2009
Status: Satisfied on 5 July 2012
Persons entitled: Bank of India
Description: Undertaking & all property & assets present & future…
12 December 2006
Standard security
Delivered: 18 December 2006
Status: Satisfied on 23 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat f, 5 couper street, glasgow GLA149878.
12 December 2006
Standard security
Delivered: 15 December 2006
Status: Satisfied on 23 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 queensby drive, baillieston, glasgow.
12 December 2006
Standard security
Delivered: 15 December 2006
Status: Satisfied on 23 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 322 kennedy street, glasgow.
12 December 2006
Standard security
Delivered: 15 December 2006
Status: Satisfied on 23 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 kelvinhaugh street, glasgow.
27 August 2002
Standard security
Delivered: 2 September 2002
Status: Satisfied on 22 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 queensby road, baillieston, glasgow--title number lan…
29 October 2001
Standard security
Delivered: 2 November 2001
Status: Satisfied on 22 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 103, kelvin park, flat 1/2, 64 kelvinhaugh street…
15 September 2000
Standard security
Delivered: 25 September 2000
Status: Satisfied on 22 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 38 buchanan gardens, dobbies loan, glasgow.
26 July 2000
Standard security
Delivered: 9 August 2000
Status: Satisfied on 22 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, buchanan gardens, dobbie's loan, glasgow.

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