LOCH INVESTMENTS LTD.
SHAMBA 2B HAWTHORN AVENUE, KIRKINTILLOCH, GLASGOW G66 4RA- Active
- Private Limited Company
- Company No. SC196184
- Last Updated: 01 Mar 2024
Company Profile
LOCH INVESTMENTS LTD. was incorporated on Wednesday, May 12, 1999 as a Private Limited Company with registered address in GLASGOW. LOCH INVESTMENTS LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 6 months and 2 days.
| Name | LOCH INVESTMENTS LTD. |
|---|---|
| Company number | SC196184 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAMBA 2B HAWTHORN AVENUE KIRKINTILLOCH GLASGOW G66 4RA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Naresh Kumar Gajri Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| LOCH INVESTMENTS LTD. | 12 May 1999 |