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Company Information for

SOOD INVESTMENTS LIMITED

109 DOUGLAS STREET, GLASGOW, G2 4HB,
Company Registration Number
SC273646
Private Limited Company
Active

Company Overview

About Sood Investments Ltd
SOOD INVESTMENTS LIMITED was founded on 2004-09-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sood Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
109 DOUGLAS STREET
GLASGOW
G2 4HB
Other companies in G2
 
Filing Information
Company Number SC273646
Company ID Number SC273646
Date formed 2004-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 06/01/2026
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOOD INVESTMENTS LIMITED
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Companies with same name SOOD INVESTMENTS LIMITED
The following companies were found which have the same name as SOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOOD INVESTMENTS (LEEDS) LIMITED 48 KNOWLES LANE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4LE Active Company formed on the 2011-09-30
SOOD INVESTMENTS INC. 672 S MAIN ST COLVILLE WA 99114 Dissolved Company formed on the 2012-10-31
SOOD INVESTMENTS PTY LTD SA 5081 Active Company formed on the 2013-10-09
SOOD INVESTMENTS AND SAVINGS PTY LTD Active Company formed on the 2017-02-22
SOOD INVESTMENTS, LLC 2616 MIDSUMMER DRIVE WINDERMERE FL 34786 Active Company formed on the 2008-10-09
SOOD INVESTMENTS INCORPORATED California Unknown
Sood Investments LLC Maryland Unknown

Company Officers of SOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAMAN SOOD
 Company Secretary 2004-09-21
RAMAN SOOD
 Director 2004-09-21
SHIVANI SOOD
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN SOOD
 Director 2004-09-21 2015-05-01
BRIAN REID LTD.
 Nominated Secretary 2004-09-21 2004-09-21
STEPHEN MABBOTT LTD.
 Nominated Director 2004-09-21 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMAN SOOD SOOD HOLDINGS LIMITED Company Secretary 2004-12-20 CURRENT 2004-12-20 Active
RAMAN SOOD ELAN ESTATES LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
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 ELAN ESTATES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
RAMAN SOOD SOOD ENTERPRISES LIMITED Director 1989-08-31 CURRENT 1988-03-31 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 ENTERPRISES LIMITED Director 2009-02-03 CURRENT 1988-03-31 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
2024-10-25CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
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 41 Elmbank Street Glasgow G2 4PG Scotland
2023-06-05Termination of appointment of Raman Sood on 2023-06-05
2023-06-05Appointment of Domicile Executors Trustees & Nominees Limited as company secretary on 2023-06-05
2023-01-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Resolutions passed:<ul><li>Resolution Directors authorised to participate in decision making in regards to the proposed acquisition by sood holdings (glasgow) LIMITED of entire share capital of the company 01/09/2022</ul>
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11Compulsory strike-off action has been discontinued
2021-12-11DISS40Compulsory strike-off action has been discontinued
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12DISS40Compulsory strike-off action has been discontinued
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM 109 Douglas Street Glasgow G2 4HB
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA01Previous accounting period extended from 31/03/17 TO 06/04/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2736460006
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2736460005
2015-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SOOD
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-20AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0121/09/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0121/09/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0121/09/11 ANNUAL RETURN FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIVANI SOOD / 03/01/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAN SOOD / 03/01/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJAN SOOD / 01/01/2010
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0121/09/10 ANNUAL RETURN FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJAN SOOD / 20/09/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14AR0121/09/09 FULL LIST
2009-03-25288aDIRECTOR APPOINTED SHIVANI SOOD
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-25225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-04-1888(2)RAD 22/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bSECRETARY RESIGNED
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOOD INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-11 Outstanding BANK OF SCOTLAND PLC
2015-09-04 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-07-26 Outstanding BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
STANDARD SECURITY 2008-04-01 Outstanding SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2008-04-01 Outstanding SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2005-08-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 612,112
Creditors Due After One Year 2012-03-31 £ 525,000
Creditors Due Within One Year 2012-03-31 £ 417,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
Annual Accounts
2021-03-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,870
Cash Bank In Hand 2012-03-31 £ 1,521
Current Assets 2013-03-31 £ 1,970
Current Assets 2012-03-31 £ 1,621
Shareholder Funds 2013-03-31 £ 218,073
Tangible Fixed Assets 2013-03-31 £ 828,214
Tangible Fixed Assets 2012-03-31 £ 845,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of SOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOOD INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SOOD INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOOD INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4HB