Loch Investments Ltd.

SC196184

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SHAMBA 2B HAWTHORN AVENUE, GLASGOW, G66 4RA

Incorporated 12/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jagjiwan Kumar Gajri

director · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Naresh Kumar Gajri

director · Since 12/05/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Mr Naresh Kumar Gajri

25–50% shares

British · Scotland · Age 65

Shamba 2b, Hawthorn Avenue, Glasgow, G66 4RA

Notified 01/01/2017

Charges2 outstanding

Charge

satisfied

BANK OF INDIA

Created 10/02/2015Registered 14/02/2015Satisfied 24/11/2017

Charge

outstanding

BANK OF INDIA

Created 10/02/2015Registered 14/02/2015

Charge

satisfied

BANK OF INDIA

Created 10/02/2015Registered 14/02/2015Satisfied 24/11/2017

Charge

satisfied

BANK OF INDIA

Created 10/02/2015Registered 14/02/2015Satisfied 24/11/2017

Charge

satisfied

BANK OF INDIA

Created 10/02/2015Registered 14/02/2015Satisfied 24/11/2017

Charge

outstanding

BANK OF INDIA

Created 04/02/2015Registered 10/02/2015

charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 11/07/2012Registered 19/07/2012Satisfied 09/04/2015

charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 11/07/2012Registered 19/07/2012Satisfied 09/04/2015

charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 11/07/2012Registered 19/07/2012Satisfied 09/04/2015

charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 11/07/2012Registered 19/07/2012Satisfied 31/03/2015

charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 11/07/2012Registered 19/07/2012Satisfied 05/07/2017

charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 30/06/2012Registered 05/07/2012Satisfied 22/04/2015

charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 29/06/2012Registered 05/07/2012Satisfied 09/04/2015

charge

satisfied

BANK OF INDIA

Created 29/07/2009Registered 01/08/2009Satisfied 05/07/2017

charge

satisfied

BANK OF INDIA

Created 27/07/2009Registered 01/08/2009Satisfied 05/07/2017

charge

satisfied

BANK OF INDIA

Created 27/07/2009Registered 01/08/2009Satisfied 05/07/2017

charge

satisfied

BANK OF INDIA

Created 27/07/2009Registered 30/07/2009Satisfied 05/07/2017

charge

satisfied

BANK OF INDIA

Created 27/07/2009Registered 30/07/2009Satisfied 05/07/2017

charge

satisfied

BANK OF INDIA

Created 13/07/2009Registered 25/07/2009Satisfied 05/07/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2006Registered 18/12/2006Satisfied 23/07/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2006Registered 15/12/2006Satisfied 23/07/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2006Registered 15/12/2006Satisfied 23/07/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2006Registered 15/12/2006Satisfied 23/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2002Registered 02/09/2002Satisfied 22/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2001Registered 02/11/2001Satisfied 22/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2000Registered 25/09/2000Satisfied 22/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2000Registered 09/08/2000Satisfied 22/07/2009