Company NameSOOD Holdings Limited
DirectorsRaman Sood and Shivani Sood
Company StatusActive
Company NumberSC277614
CategoryPrivate Limited Company
Incorporation Date20 December 2004 (15 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Raman Sood
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2004(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address2 Glenburn Road
Giffnock
Glasgow
Lanarkshire
G46 6RE
Scotland
Secretary NameMr Raman Sood
NationalityBritish
StatusCurrent
Appointed20 December 2004(same day as company formation)
RoleOperations
Country of ResidenceScotland
Correspondence Address2 Glenburn Road
Giffnock
Glasgow
Lanarkshire
G46 6RE
Scotland
Director NameShivani Sood
Date of BirthAugust 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2009(4 years, 1 month after company formation)
Appointment Duration11 years
RoleOperations
Country of ResidenceScotland
Correspondence Address2 Glenburn Road
Giffnock
Glasgow
G46 6RE
Scotland
Secretary NameDomicile Executors Trustees & Nominees Limited (Corporation)
StatusCurrent
Appointed19 June 2009(4 years, 6 months after company formation)
Appointment Duration10 years, 8 months
Correspondence Address109 Douglas Street
Glasgow
G2 4HB
Scotland
Director NameMr Rajan Sood
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(same day as company formation)
RoleOperations
Country of ResidenceUnited Kingdom
Correspondence Address6 Chapelton Av
Bearsden
Glasgow
Lanarkshire
G61 2RE
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed20 December 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 December 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address109 Douglas Street
Glasgow
G2 4HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 March 2019 (10 months, 3 weeks ago)
Next Return Due14 April 2020 (1 month, 3 weeks from now)

Charges

29 May 2018Delivered on: 7 June 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
31 January 2018Delivered on: 2 February 2018
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
9 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
21 February 2017Termination of appointment of Rajan Sood as a director on 21 February 2017 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
(6 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200
(6 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200
(6 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 April 2011Secretary's details changed for Domicile Executors Trustees & Nominees Limited on 12 April 2011 (2 pages)
6 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2009Return made up to 31/03/09; no change of members (6 pages)
26 June 2009Director's change of particulars / rajan sood / 01/04/2008 (1 page)
22 June 2009Secretary appointed domicile executors trustees & nominees LIMITED (1 page)
25 March 2009Director appointed shivani sood (2 pages)
10 March 2009Particulars of contract relating to shares (2 pages)
10 March 2009Ad 12/12/08\gbp si [email protected]=100\gbp ic 100/200\ (2 pages)
10 March 2009Nc inc already adjusted 12/12/08 (1 page)
10 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 January 2009Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Section 190 12/12/2008
(1 page)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008Return made up to 31/03/08; full list of members (4 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 May 2007Return made up to 31/03/07; full list of members (7 pages)
17 May 2007Registered office changed on 17/05/07 from: 9 clairmont gardens glasgow G3 7LW (1 page)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 April 2006Return made up to 31/03/06; full list of members (7 pages)
6 December 2005Return made up to 20/12/05; full list of members (7 pages)
15 April 2005Particulars of contract relating to shares (4 pages)
15 April 2005Ad 22/03/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New secretary appointed;new director appointed (2 pages)
21 December 2004Director resigned (1 page)
21 December 2004Secretary resigned (1 page)
20 December 2004Incorporation (16 pages)