| Company Name | SOOD Holdings Limited |
|---|---|
| Directors | Raman Sood and Shivani Sood |
| Company Status | Active |
| Company Number | SC277614 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Raman Sood |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Managing 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(4 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Operations |
| 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(18 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| 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 | 20 December 2004(same day as company formation) |
| Role | Operations |
| Country of Residence | Scotland |
| Correspondence Address | 6 Chapelton Av Bearsden Glasgow Lanarkshire G61 2RE Scotland |
| Secretary Name | Mr Raman Sood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Operations |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glenburn Road Giffnock Glasgow Lanarkshire G46 6RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Domicile Executors Trustees & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2009(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 08 September 2021) |
| Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 27 February 2024 (overdue) |
Charges
| 29 May 2018 | Delivered on: 7 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 31 January 2018 | Delivered on: 2 February 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 July 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 9 June 2023 | Director's details changed for Shivani Sood on 9 June 2023 (2 pages) |
| 9 June 2023 | Director's details changed for Mr Raman Sood on 9 June 2023 (2 pages) |
| 6 June 2023 | Registered office address changed from 41 Elmbank Street Glasgow G2 4PG Scotland to 109 Douglas Street Glasgow G2 4HB on 6 June 2023 (1 page) |
| 5 June 2023 | Termination of appointment of Raman Sood as a secretary on 5 June 2023 (1 page) |
| 5 June 2023 | Appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 5 June 2023 (2 pages) |
| 1 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2022 | Notification of Sood Holdings (Glasgow) Limited as a person with significant control on 1 September 2022 (2 pages) |
| 23 September 2022 | Cessation of Raman Sood as a person with significant control on 1 September 2022 (1 page) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 10 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 8 September 2021 | Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 8 September 2021 (1 page) |
| 15 May 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 24 October 2020 | Registered office address changed from 109 Douglas Street Glasgow G2 4HB to 41 Elmbank Street Glasgow G2 4PG on 24 October 2020 (1 page) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 7 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 14 July 2018 | Satisfaction of charge SC2776140001 in full (4 pages) |
| 7 June 2018 | Registration of charge SC2776140002, created on 29 May 2018 (16 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 2 February 2018 | Registration of charge SC2776140001, created on 31 January 2018 (15 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 21 February 2017 | Termination of appointment of Rajan Sood as a director on 21 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Rajan Sood as a director on 21 February 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Secretary's details changed for Domicile Executors Trustees & Nominees Limited on 12 April 2011 (2 pages) |
| 12 April 2011 | Secretary's details changed for Domicile Executors Trustees & Nominees Limited on 12 April 2011 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
| 29 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (15 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 June 2009 | Return made up to 31/03/09; no change of members (6 pages) |
| 26 June 2009 | Director's change of particulars / rajan sood / 01/04/2008 (1 page) |
| 26 June 2009 | Director's change of particulars / rajan sood / 01/04/2008 (1 page) |
| 26 June 2009 | Return made up to 31/03/09; no change of members (6 pages) |
| 22 June 2009 | Secretary appointed domicile executors trustees & nominees LIMITED (1 page) |
| 22 June 2009 | Secretary appointed domicile executors trustees & nominees LIMITED (1 page) |
| 25 March 2009 | Director appointed shivani sood (2 pages) |
| 25 March 2009 | Director appointed shivani sood (2 pages) |
| 10 March 2009 | Nc inc already adjusted 12/12/08 (1 page) |
| 10 March 2009 | Particulars of contract relating to shares (2 pages) |
| 10 March 2009 | Ad 12/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 10 March 2009 | Resolutions
|
| 10 March 2009 | Nc inc already adjusted 12/12/08 (1 page) |
| 10 March 2009 | Particulars of contract relating to shares (2 pages) |
| 10 March 2009 | Ad 12/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 10 March 2009 | Resolutions
|
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Resolutions
|
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 25 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 25 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 6 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 15 April 2005 | Ad 22/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 2005 | Ad 22/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 2005 | Particulars of contract relating to shares (4 pages) |
| 15 April 2005 | Particulars of contract relating to shares (4 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Incorporation (16 pages) |
| 20 December 2004 | Incorporation (16 pages) |