SOOD Enterprises Limited

Company Name	SOOD Enterprises Limited
Directors	Raman Sood and Shivani Sood
Company Status	Active
Company Number	SC110206
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Raman Sood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Shivani Sood
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(20 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Current
Appointed	05 June 2023(35 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mandhar Lal Sood
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 March 2003)
Role	Businessman
Correspondence Address	2 Glenburn Road Giffnock Glasgow Lanarkshire G46 6RE Scotland

Director Name	Usha Sood
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 March 2003)
Role	Business Person
Correspondence Address	2 Glenburn Road Giffnock Glasgow Lanarkshire G46 6RE Scotland

Secretary Name	Mr Raman Sood
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Rajan Sood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Chapelton Av Bearsden Glasgow Lanarkshire G61 2RE Scotland

Secretary Name	Mr Stuart McNeil
Status	Resigned
Appointed	01 December 2017(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Contact

Telephone	0141 3372529
Telephone region	Glasgow

Location

Registered Address	109 Douglas Street Glasgow G2 4HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,662,653
Net Worth	£839,817
Cash	£21,379
Current Liabilities	£1,640,346

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	6 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

14 August 2002	Delivered on: 23 August 2002 Satisfied on: 27 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 346 langside road, glasgow. Fully Satisfied
29 May 2002	Delivered on: 7 June 2002 Satisfied on: 14 December 2007 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming castlebank filling station,210 castlebank street,glasgow registered under title no gla 49610 and gla 157606. Fully Satisfied
29 May 2002	Delivered on: 7 June 2002 Satisfied on: 27 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 210 castlebank street,glasgow...registered under title no gla 49610 and gla 157606. Fully Satisfied
23 July 1996	Delivered on: 30 July 1996 Satisfied on: 14 December 2007 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Castlebank filling station, glasgow, registered under title number gla 49610. Fully Satisfied
11 October 1995	Delivered on: 16 October 1995 Satisfied on: 31 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
30 August 1994	Delivered on: 13 September 1994 Satisfied on: 27 April 2012 Persons entitled: Texaco Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground at ferguslie road, paisley, renfrewshire being subjects registered in the land register of scotland under title numbers ren 18976 and ren 78357. Fully Satisfied
7 June 1994	Delivered on: 14 June 1994 Satisfied on: 27 April 2012 Persons entitled: Texaco Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Kelvin service station, old dumbarton road, glasgow. Fully Satisfied
7 June 1994	Delivered on: 13 June 1994 Satisfied on: 3 September 1996 Persons entitled: Texaco Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Castlebank service station, castlebank street, glasgow registered under title number gla 49610. Fully Satisfied
8 September 2005	Delivered on: 15 September 2005 Satisfied on: 14 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming castlemearns service station, mearns road, newton mearns ren 53299. Fully Satisfied
24 February 1989	Delivered on: 13 March 1989 Satisfied on: 3 September 1996 Persons entitled: Texaco LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at castlebank st, glasgow. Fully Satisfied
15 May 2020	Delivered on: 18 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 95 alexandra parade, dunoon, argyll PA23 8AL registered in the land register of scotland under title number ARG14441. Outstanding
11 June 2018	Delivered on: 25 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects 206 bank street, coatbridge, mls 1EG registered in the land register of scotland under title number lan 110838. Outstanding
11 June 2018	Delivered on: 25 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole subjects victoria park filling station, crow road, glasgow, G11 7DN registered in the land register of scotland under title number GLA198086. Outstanding
11 June 2018	Delivered on: 25 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects 125 ferguslie, paisley, PA1 2UZ registered in the land register of. Scotland under title number ren 18976. Outstanding
11 June 2018	Delivered on: 25 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as castlemearns filling station, mearns road, newton mearns,glasgow, G77 5EU registered in the land register of scotland under title number REN53299. Outstanding
11 June 2018	Delivered on: 25 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (first) all and whole the subjects on the west side of hayburn street and lying. To the north of castlebank street, glasgow registered in the land register of scotland under title number GLA157606; (second) all and whole the subjects on the northeast side of castlebank street, glasgow registered in the land register of scotland under title number GLA49610: (third) all and whole the subjects lying to the northeast of castlebank street, glasgow registered in the land register of scotland under title number GLA197850. Outstanding
29 May 2018	Delivered on: 7 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
8 May 2014	Delivered on: 14 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 206 bank street, coatbridge LAN110838. Outstanding
23 May 2013	Delivered on: 30 May 2013 Persons entitled: Bp Oil UK Limited Classification: A registered charge Particulars: Subjects on the northeast side of castlebank street glasgow GLA49610 and the subjects on the west side of hayburn street and lying to the north of castlebank street glasgow GLA157606. Outstanding
10 January 2008	Delivered on: 15 January 2008 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria park filling station, crow road, glasgow. Outstanding
31 December 2007	Delivered on: 9 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land in the parish of govan, city of glasgow at 501-507 crow road, glasgow GLA11701 GLA45162. Outstanding
17 December 2007	Delivered on: 22 December 2007 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground extending to 96 square metres or thereby at castlebank street, glasgow GLA197850. Outstanding
17 December 2007	Delivered on: 21 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: A plot of ground extending to 96 square metres or thereby at castlebank street, glasgow part and portion of GLA160527. Outstanding
7 December 2007	Delivered on: 12 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at castlemearns filling station, mearns road, newton mearns, glasgow REN53299. Outstanding
7 November 2007	Delivered on: 21 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 January 2006	Delivered on: 11 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 210 castlebank street, glasgow GLA49610 GLA157606. Outstanding
29 September 2005	Delivered on: 5 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects 125 ferguslie, paisley ren 18976. Outstanding

Filing History

31 October 2020	Termination of appointment of Stuart Mcneil as a secretary on 1 October 2020 (1 page)
18 May 2020	Registration of charge SC1102060027, created on 15 May 2020 (6 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
21 July 2018	Satisfaction of charge 18 in full (4 pages)
21 July 2018	Satisfaction of charge 15 in full (4 pages)
14 July 2018	Satisfaction of charge 13 in full (4 pages)
7 July 2018	Satisfaction of charge 12 in full (4 pages)
7 July 2018	Satisfaction of charge 11 in full (4 pages)
7 July 2018	Satisfaction of charge 17 in full (4 pages)
7 July 2018	Satisfaction of charge 14 in full (4 pages)
7 July 2018	Satisfaction of charge SC1102060020 in full (4 pages)
25 June 2018	Registration of charge SC1102060022, created on 11 June 2018 (7 pages)
25 June 2018	Registration of charge SC1102060024, created on 11 June 2018 (6 pages)
25 June 2018	Registration of charge SC1102060023, created on 11 June 2018 (7 pages)
25 June 2018	Registration of charge SC1102060025, created on 11 June 2018 (6 pages)
25 June 2018	Registration of charge SC1102060026, created on 11 June 2018 (6 pages)
7 June 2018	Registration of charge SC1102060021, created on 29 May 2018 (16 pages)
13 February 2018	Termination of appointment of Rajan Sood as a director on 31 January 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 December 2017	Previous accounting period extended from 31 March 2017 to 6 April 2017 (1 page)
22 December 2017	Previous accounting period extended from 31 March 2017 to 6 April 2017 (1 page)
4 December 2017	Appointment of Mr Stuart Mcneil as a secretary on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Stuart Mcneil as a secretary on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Raman Sood as a secretary on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Raman Sood as a secretary on 30 November 2017 (1 page)
25 January 2017	Registered office address changed from Castlebank Filling Station 210 Castlebank Street Glasgow G11 6DN to Elmbank Service Station 41 Elmbank Street Glasgow G2 4PG on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Castlebank Filling Station 210 Castlebank Street Glasgow G11 6DN to Elmbank Service Station 41 Elmbank Street Glasgow G2 4PG on 25 January 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
9 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 274,002 (6 pages)
9 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 274,002 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Secretary's details changed for Raman Sood on 12 December 2014 (1 page)
22 December 2014	Secretary's details changed for Raman Sood on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 274,002 (6 pages)
12 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 274,002 (6 pages)
14 May 2014	Registration of charge 1102060020 (5 pages)
14 May 2014	Registration of charge 1102060020 (5 pages)
3 April 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
3 April 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
2 April 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 274,002 (6 pages)
2 April 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 274,002 (6 pages)
30 May 2013	Registration of charge 1102060019 (7 pages)
30 May 2013	Registration of charge 1102060019 (7 pages)
21 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
5 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
14 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
23 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
13 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Accounts made up to 31 March 2010 (35 pages)
10 January 2011	Accounts made up to 31 March 2010 (35 pages)
3 March 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
3 March 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Raman Sood on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Rajan Sood on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Raman Sood on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Shivani Sood on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Shivani Sood on 11 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Rajan Sood on 11 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
25 March 2009	Director appointed shivani sood (2 pages)
25 March 2009	Director appointed shivani sood (2 pages)
24 March 2009	Return made up to 30/11/08; full list of members (4 pages)
24 March 2009	Return made up to 30/11/08; full list of members (4 pages)
3 February 2009	Accounts for a medium company made up to 31 March 2008 (15 pages)
3 February 2009	Accounts for a medium company made up to 31 March 2008 (15 pages)
20 February 2008	Return made up to 30/11/07; full list of members (2 pages)
20 February 2008	Return made up to 30/11/07; full list of members (2 pages)
7 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
7 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 January 2008	Partic of mort/charge * (3 pages)
15 January 2008	Partic of mort/charge * (3 pages)
9 January 2008	Partic of mort/charge * (4 pages)
9 January 2008	Partic of mort/charge * (4 pages)
22 December 2007	Partic of mort/charge * (3 pages)
22 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Dec mort/charge * (2 pages)
12 December 2007	Partic of mort/charge * (3 pages)
12 December 2007	Partic of mort/charge * (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 30/11/05; full list of members (3 pages)
27 January 2006	Return made up to 30/11/05; full list of members (3 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2006	Partic of mort/charge * (3 pages)
11 January 2006	Partic of mort/charge * (3 pages)
5 October 2005	Partic of mort/charge * (3 pages)
5 October 2005	Partic of mort/charge * (3 pages)
15 September 2005	Partic of mort/charge * (3 pages)
15 September 2005	Partic of mort/charge * (3 pages)
4 April 2005	Resolutions RES13 ‐ Share transfer approved 22/03/05 (1 page)
4 April 2005	Resolutions RES13 ‐ Share transfer approved 22/03/05 (1 page)
10 February 2005	Return made up to 30/11/04; full list of members (7 pages)
10 February 2005	Return made up to 30/11/04; full list of members (7 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Director resigned (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (2 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2003	Return made up to 30/11/02; full list of members (8 pages)
15 January 2003	Return made up to 30/11/02; full list of members (8 pages)
23 August 2002	Partic of mort/charge * (5 pages)
23 August 2002	Partic of mort/charge * (5 pages)
7 June 2002	Partic of mort/charge * (5 pages)
7 June 2002	Partic of mort/charge * (5 pages)
7 June 2002	Partic of mort/charge * (5 pages)
7 June 2002	Partic of mort/charge * (5 pages)
31 May 2002	Dec mort/charge * (4 pages)
31 May 2002	Dec mort/charge * (4 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2002	Return made up to 30/11/01; full list of members (7 pages)
10 January 2002	Return made up to 30/11/01; full list of members (7 pages)
26 February 2001	Return made up to 30/11/00; full list of members (7 pages)
26 February 2001	Return made up to 30/11/00; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
6 January 1998	Return made up to 30/11/97; no change of members (4 pages)
6 January 1998	Return made up to 30/11/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
24 January 1997	Return made up to 30/11/96; no change of members (4 pages)
24 January 1997	Return made up to 30/11/96; no change of members (4 pages)
3 September 1996	Dec mort/charge * (6 pages)
3 September 1996	Dec mort/charge * (6 pages)
3 September 1996	Dec mort/charge * (2 pages)
3 September 1996	Dec mort/charge * (2 pages)
30 July 1996	Partic of mort/charge * (5 pages)
30 July 1996	Partic of mort/charge * (5 pages)
28 March 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
28 March 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
27 March 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1995	Partic of mort/charge * (3 pages)
16 October 1995	Partic of mort/charge * (3 pages)
19 June 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
19 June 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
13 June 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Ad 14/04/95--------- Â£ si 274000@1=274000 Â£ ic 2/274002 (2 pages)
13 June 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Ad 14/04/95--------- Â£ si 274000@1=274000 Â£ ic 2/274002 (2 pages)
20 December 1994	Return made up to 30/11/94; no change of members (4 pages)
20 December 1994	Return made up to 30/11/94; no change of members (4 pages)
13 September 1994	Partic of mort/charge * (3 pages)
13 September 1994	Partic of mort/charge * (3 pages)
14 June 1994	Partic of mort/charge * (3 pages)
14 June 1994	Partic of mort/charge * (3 pages)
13 June 1994	Partic of mort/charge * (3 pages)
13 June 1994	Partic of mort/charge * (3 pages)
3 May 1994	Accounts for a small company made up to 31 March 1993 (10 pages)
3 May 1994	Accounts for a small company made up to 31 March 1993 (10 pages)
28 February 1994	Return made up to 30/11/93; no change of members (6 pages)
28 February 1994	Return made up to 30/11/93; no change of members (6 pages)
12 September 1993	Return made up to 30/11/92; full list of members (7 pages)
12 September 1993	Return made up to 30/11/92; full list of members (7 pages)
28 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 June 1993	Â£ nc 1000/500000 18/06/93 (1 page)
28 June 1993	Â£ nc 1000/500000 18/06/93 (1 page)
8 June 1993	Accounts for a small company made up to 31 March 1992 (9 pages)
8 June 1993	Accounts for a small company made up to 31 March 1992 (9 pages)
30 April 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
30 April 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
12 December 1991	Return made up to 30/11/91; no change of members (6 pages)
12 December 1991	Return made up to 30/11/91; no change of members (6 pages)
26 March 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
26 March 1991	Return made up to 31/12/90; no change of members (6 pages)
26 March 1991	Return made up to 31/12/90; no change of members (6 pages)
26 March 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
9 July 1990	Accounts made up to 31 March 1989 (4 pages)
9 July 1990	Compulsory strike-off action has been discontinued (1 page)
9 July 1990	Registered office changed on 09/07/90 from: 90 mitchell street glasgow G1 3NQ (1 page)
9 July 1990	Compulsory strike-off action has been discontinued (1 page)
9 July 1990	Accounts made up to 31 March 1989 (4 pages)
9 July 1990	Registered office changed on 09/07/90 from: 90 mitchell street glasgow G1 3NQ (1 page)
9 July 1990	Return made up to 31/08/89; full list of members (6 pages)
9 July 1990	Return made up to 31/08/89; full list of members (6 pages)
15 June 1990	First Gazette notice for compulsory strike-off (1 page)
15 June 1990	First Gazette notice for compulsory strike-off (1 page)
13 March 1989	Partic of mort/charge 2915 (3 pages)
13 March 1989	Partic of mort/charge 2915 (3 pages)
6 April 1988	Secretary resigned;new secretary appointed (2 pages)
6 April 1988	Secretary resigned;new secretary appointed (2 pages)
31 March 1988	Incorporation (17 pages)
31 March 1988	Incorporation (17 pages)

SOOD Enterprises Limited

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