Loch Investments Ltd was established in 1999, it's status is listed as "Active". The business has 2 directors listed as Gajri, Jagjiwan Kumar, Gajri, Ramesh Kumar. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAJRI, Jagjiwan Kumar | 12 May 1999 | - | 1 |
| GAJRI, Ramesh Kumar | 12 May 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 27 April 2018 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR04 - N/A | 05 July 2017 | |
| MR04 - N/A | 05 July 2017 | |
| MR04 - N/A | 05 July 2017 | |
| MR04 - N/A | 05 July 2017 | |
| MR04 - N/A | 05 July 2017 | |
| MR04 - N/A | 05 July 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 02 May 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AD01 - Change of registered office address | 24 June 2015 | |
| AR01 - Annual Return | 10 May 2015 | |
| MR04 - N/A | 22 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR04 - N/A | 31 March 2015 | |
| MR01 - N/A | 14 February 2015 | |
| MR01 - N/A | 14 February 2015 | |
| MR01 - N/A | 14 February 2015 | |
| MR01 - N/A | 14 February 2015 | |
| MR01 - N/A | 14 February 2015 | |
| MR01 - N/A | 10 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| CH01 - Change of particulars for director | 11 June 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 27 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 July 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 10 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH03 - Change of particulars for secretary | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| 410(Scot) - N/A | 01 August 2009 | |
| 410(Scot) - N/A | 01 August 2009 | |
| 410(Scot) - N/A | 01 August 2009 | |
| 410(Scot) - N/A | 30 July 2009 | |
| 410(Scot) - N/A | 30 July 2009 | |
| 410(Scot) - N/A | 25 July 2009 | |
| 419a(Scot) - N/A | 24 July 2009 | |
| 419a(Scot) - N/A | 24 July 2009 | |
| 419a(Scot) - N/A | 24 July 2009 | |
| 419a(Scot) - N/A | 24 July 2009 | |
| 419a(Scot) - N/A | 22 July 2009 | |
| 419a(Scot) - N/A | 22 July 2009 | |
| 419a(Scot) - N/A | 22 July 2009 | |
| 419a(Scot) - N/A | 22 July 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 225 - Change of Accounting Reference Date | 27 July 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 410(Scot) - N/A | 18 December 2006 | |
| 410(Scot) - N/A | 15 December 2006 | |
| 410(Scot) - N/A | 15 December 2006 | |
| 410(Scot) - N/A | 15 December 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 410(Scot) - N/A | 02 September 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 410(Scot) - N/A | 02 November 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| 410(Scot) - N/A | 25 September 2000 | |
| 410(Scot) - N/A | 09 August 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| NEWINC - New incorporation documents | 12 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 February 2015 | Outstanding |
N/A |
| A registered charge | 10 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 February 2015 | Outstanding |
N/A |
| Standard security | 11 July 2012 | Fully Satisfied |
N/A |
| Standard security | 11 July 2012 | Fully Satisfied |
N/A |
| Standard security | 11 July 2012 | Fully Satisfied |
N/A |
| Standard security | 11 July 2012 | Fully Satisfied |
N/A |
| Standard security | 11 July 2012 | Fully Satisfied |
N/A |
| Assignation of rental income | 30 June 2012 | Fully Satisfied |
N/A |
| Floating charge | 29 June 2012 | Fully Satisfied |
N/A |
| Standard security | 29 July 2009 | Fully Satisfied |
N/A |
| Standard security | 27 July 2009 | Fully Satisfied |
N/A |
| Standard security | 27 July 2009 | Fully Satisfied |
N/A |
| Standard security | 27 July 2009 | Fully Satisfied |
N/A |
| Standard security | 27 July 2009 | Fully Satisfied |
N/A |
| Floating charge | 13 July 2009 | Fully Satisfied |
N/A |
| Standard security | 12 December 2006 | Fully Satisfied |
N/A |
| Standard security | 12 December 2006 | Fully Satisfied |
N/A |
| Standard security | 12 December 2006 | Fully Satisfied |
N/A |
| Standard security | 12 December 2006 | Fully Satisfied |
N/A |
| Standard security | 27 August 2002 | Fully Satisfied |
N/A |
| Standard security | 29 October 2001 | Fully Satisfied |
N/A |
| Standard security | 15 September 2000 | Fully Satisfied |
N/A |
| Standard security | 26 July 2000 | Fully Satisfied |
N/A |
