Active
Company Information for SOOD HOLDINGS LIMITED
109 Douglas Street, Glasgow, G2 4HB,
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Company Registration Number
SC277614
Private Limited Company
Active |
Company Name | |
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SOOD HOLDINGS LIMITED | |
Legal Registered Office | |
109 Douglas Street Glasgow G2 4HB Other companies in G2 | |
Company Number | SC277614 | |
---|---|---|
Company ID Number | SC277614 | |
Date formed | 2004-12-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-02-13 | |
Return next due | 2024-02-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-12 02:34:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOOD HOLDINGS (GLASGOW) LIMITED | 109 DOUGLAS STREET GLASGOW G2 4HB | Active | Company formed on the 2017-05-31 | |
SOOD HOLDINGS LLC | Georgia | Unknown | ||
SOOD HOLDINGS L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED |
||
RAMAN SOOD |
||
RAMAN SOOD |
||
SHIVANI SOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJAN SOOD |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST PIZZA & PASTA (CUMBERNAULD) LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
ELAN ESTATES LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2004-09-21 | Active | |
HOMACK PROPERTIES (JOHNSTONE) LTD. | Company Secretary | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
HOMACK PROPERTIES (GLASGOW) LTD. | Company Secretary | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
MINUTES MEDICAL STAFFING LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1994-01-31 | Dissolved 2014-12-12 | |
PETER BEATTIE & SONS LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Active | |
PETER BEATTIE & SONS (DEMOLITION) LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Active | |
OFFENDERS PROJECT LIMITED | Company Secretary | 1993-05-20 | CURRENT | 1993-05-20 | Dissolved 2015-06-19 | |
SOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
ELAN ESTATES LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
SOOD HOLDINGS (GLASGOW) LIMITED | Director | 2017-06-01 | CURRENT | 2017-05-31 | Active | |
RASHI LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
SOOD INVESTMENTS LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
ELAN ESTATES LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
SOOD ENTERPRISES LIMITED | Director | 1989-08-31 | CURRENT | 1988-03-31 | Active | |
SOOD HOLDINGS (GLASGOW) LIMITED | Director | 2017-06-01 | CURRENT | 2017-05-31 | Active | |
RASHI LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
SOOD ENTERPRISES LIMITED | Director | 2009-02-03 | CURRENT | 1988-03-31 | Active | |
SOOD INVESTMENTS LIMITED | Director | 2009-02-03 | CURRENT | 2004-09-21 | Active | |
ELAN ESTATES LIMITED | Director | 2009-02-03 | CURRENT | 2004-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Raman Sood on 2023-06-09 | ||
Director's details changed for Shivani Sood on 2023-06-09 | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM 41 Elmbank Street Glasgow G2 4PG Scotland | ||
Termination of appointment of Raman Sood on 2023-06-05 | ||
Appointment of Domicile Executors Trustees & Nominees Limited as company secretary on 2023-06-05 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Domicile Executors Trustees & Nominees Limited on 2021-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/20 FROM 109 Douglas Street Glasgow G2 4HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2776140001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2776140002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2776140001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN SOOD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED on 2011-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN SOOD / 01/04/2008 | |
288a | SECRETARY APPOINTED DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED SHIVANI SOOD | |
123 | NC INC ALREADY ADJUSTED 12/12/08 | |
RES04 | GBP NC 100/1000 12/12/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 12/12/08 GBP SI 100@1=100 GBP IC 100/200 | |
RES13 | SECTION 190 12/12/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOOD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOOD HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |