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Home > Scotland > SOOD ENTERPRISES LIMITED
Company Information for

SOOD ENTERPRISES LIMITED

109 DOUGLAS STREET, GLASGOW, G2 4HB,
Company Registration Number
SC110206
Private Limited Company
Active

Company Overview

About Sood Enterprises Ltd
SOOD ENTERPRISES LIMITED was founded on 1988-03-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sood Enterprises Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOOD ENTERPRISES LIMITED
 
Legal Registered Office
109 DOUGLAS STREET
GLASGOW
G2 4HB
Other companies in G11
 
Telephone01413372529
 
Filing Information
Company Number SC110206
Company ID Number SC110206
Date formed 1988-03-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 06/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB481701552  
Last Datalog update: 2024-08-05 18:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOOD ENTERPRISES LIMITED
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Companies with same name SOOD ENTERPRISES LIMITED
The following companies were found which have the same name as SOOD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOOD ENTERPRISES LTD British Columbia Dissolved
SOOD ENTERPRISES PRIVATE LIMITED G-66/A 2ND FLOOR KALKAJI NEW DELHI Delhi 110019 STRIKE OFF Company formed on the 1994-04-27
SOOD ENTERPRISES PTY LTD VIC 3023 Active Company formed on the 2016-10-02
SOOD ENTERPRISES INC California Unknown
Sood Enterprises Inc Maryland Unknown

Company Officers of SOOD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STUART MCNEIL
 Company Secretary 2017-12-01
RAMAN SOOD
 Director 1989-08-31
SHIVANI SOOD
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN SOOD
 Director 1993-11-30 2018-01-31
RAMAN SOOD
 Company Secretary 1989-08-31 2017-11-30
MANDHAR LAL SOOD
 Director 1989-08-31 2003-03-01
USHA SOOD
 Director 1989-08-31 2003-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMAN SOOD SOOD HOLDINGS (GLASGOW) LIMITED Director 2017-06-01 CURRENT 2017-05-31 Active
RAMAN SOOD RASHI LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
RAMAN SOOD SOOD HOLDINGS LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
RAMAN SOOD SOOD INVESTMENTS LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
RAMAN SOOD ELAN ESTATES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
SHIVANI SOOD SOOD HOLDINGS (GLASGOW) LIMITED Director 2017-06-01 CURRENT 2017-05-31 Active
SHIVANI SOOD RASHI LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
SHIVANI SOOD SOOD INVESTMENTS LIMITED Director 2009-02-03 CURRENT 2004-09-21 Active
SHIVANI SOOD ELAN ESTATES LIMITED Director 2009-02-03 CURRENT 2004-09-21 Active
SHIVANI SOOD SOOD HOLDINGS LIMITED Director 2009-02-03 CURRENT 2004-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-01-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-09Director's details changed for Mr Raman Sood on 2023-06-09
2023-06-09Director's details changed for Shivani Sood on 2023-06-09
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Elmbank Service Station 41 Elmbank Street Glasgow G2 4PG Scotland
2023-06-05Appointment of Domicile Executors Trustees & Nominees Limited as company secretary on 2023-06-05
2023-02-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-23PSC02Notification of Sood Holdings (Glasgow) Limited as a person with significant control on 2022-09-01
2022-09-23PSC07CESSATION OF RAMAN SOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-05-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-31TM02Termination of appointment of Stuart Mcneil on 2020-10-01
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060027
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2018-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1102060020
2018-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060026
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060025
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060024
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060023
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060022
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060021
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SOOD
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-12-22AA01Previous accounting period extended from 31/03/17 TO 06/04/17
2017-12-04AP03Appointment of Mr Stuart Mcneil as company secretary on 2017-12-01
2017-12-01TM02Termination of appointment of Raman Sood on 2017-11-30
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Castlebank Filling Station 210 Castlebank Street Glasgow G11 6DN
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 274002
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-09AR0130/11/15 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / RAMAN SOOD / 12/12/2014
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 274002
2014-12-12AR0130/11/14 FULL LIST
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060020
2014-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 274002
2014-04-02AR0130/11/13 FULL LIST
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1102060019
2013-02-21AR0130/11/12 FULL LIST
2012-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-04-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-04-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2012-04-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-04-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-02-14AR0130/11/11 FULL LIST
2011-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-01-13AR0130/11/10 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-12AR0130/11/09 FULL LIST
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIVANI SOOD / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAN SOOD / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJAN SOOD / 11/01/2010
2009-03-25288aDIRECTOR APPOINTED SHIVANI SOOD
2009-03-24363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-02-20363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-15410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-14419a(Scot)DEC MORT/CHARGE *****
2007-12-14419a(Scot)DEC MORT/CHARGE *****
2007-12-14419a(Scot)DEC MORT/CHARGE *****
2007-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-04RES13SHARE TRANSFER APPROVED 22/03/05
2005-02-10363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-15363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-31419a(Scot)DEC MORT/CHARGE *****
2002-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-26363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SOOD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOOD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding CLYDESDALE BANK PLC
2013-05-30 Outstanding BP OIL UK LIMITED
STANDARD SECURITY 2008-01-15 Outstanding BP OIL UK LIMITED
STANDARD SECURITY 2008-01-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-12-22 Outstanding BP OIL UK LIMITED
STANDARD SECURITY 2007-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-12-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-11-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-01-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-10-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-05-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-05-29 Satisfied BP OIL UK LIMITED
STANDARD SECURITY 1996-07-23 Satisfied BP OIL UK LIMITED
BOND & FLOATING CHARGE 1995-10-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-08-30 Satisfied TEXACO LIMITED
STANDARD SECURITY 1994-06-07 Satisfied TEXACO LIMITED
STANDARD SECURITY 1994-06-07 Satisfied TEXACO LIMITED
STANDARD SECURITY 1989-02-24 Satisfied TEXACO LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of SOOD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SOOD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOOD ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as SOOD ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOOD ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOOD ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOOD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4HB