LOCH INVESTMENTS LTD.

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LOCH INVESTMENTS LTD.

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Key Data

Status

Active

Company No.

SC196184

Incorporation date

12/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Shamba 2b Hawthorn Avenue, Kirkintilloch, Glasgow G66 4RACopy
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Latest events (Record since 24/06/2015)
dot icon16/01/2026
Confirmation statement made on 2025-12-06 with no updates
dot icon15/01/2026
Termination of appointment of Ramesh Kumar Gajri as a director on 2025-10-27
dot icon15/01/2026
Termination of appointment of Ramesh Kumar Gajri as a secretary on 2025-10-27
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/01/2024
Confirmation statement made on 2023-12-06 with no updates
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon04/07/2022
Registered office address changed from , 10-12 Lamlash Crescent, Cranhill, Glasgow, G33 3LQ, Scotland to Shamba 2B Hawthorn Avenue Kirkintilloch Glasgow G66 4RA on 2022-07-04
dot icon24/06/2015
Registered office address changed from , 10/16 Lamlash Crescent, Jan Stores, Glasgow, G33 3LQ to Shamba 2B Hawthorn Avenue Kirkintilloch Glasgow G66 4RA on 2015-06-24
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-91.48 % *

* during past year

Cash in Bank

£12,926.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
741.13K
-
0.00
151.70K
-
2022
3
758.48K
-
0.00
12.93K
-
2022
3
758.48K
-
0.00
12.93K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

758.48K £Ascended2.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.93K £Descended-91.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
12/05/1999 - 12/05/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
12/05/1999 - 12/05/1999
5474
Gajri, Naresh Kumar
Director
12/05/1999 - Present
3
Gajri, Ramesh Kumar
Director
12/05/1999 - 27/10/2025
-
Gajri, Jagjiwan Kumar
Director
12/05/1999 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LOCH INVESTMENTS LTD.

LOCH INVESTMENTS LTD. is an(a) Active company incorporated on 12/05/1999 with the registered office located at Shamba 2b Hawthorn Avenue, Kirkintilloch, Glasgow G66 4RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LOCH INVESTMENTS LTD.?

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LOCH INVESTMENTS LTD. is currently Active. It was registered on 12/05/1999 .

Where is LOCH INVESTMENTS LTD. located?

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LOCH INVESTMENTS LTD. is registered at Shamba 2b Hawthorn Avenue, Kirkintilloch, Glasgow G66 4RA.

What does LOCH INVESTMENTS LTD. do?

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LOCH INVESTMENTS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LOCH INVESTMENTS LTD. have?

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LOCH INVESTMENTS LTD. had 3 employees in 2022.

What is the latest filing for LOCH INVESTMENTS LTD.?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-06 with no updates.