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Company Information for

SOOD HOLDINGS (GLASGOW) LIMITED

109 DOUGLAS STREET, GLASGOW, G2 4HB,
Company Registration Number
SC567453
Private Limited Company
Active

Company Overview

About Sood Holdings (glasgow) Ltd
SOOD HOLDINGS (GLASGOW) LIMITED was founded on 2017-05-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sood Holdings (glasgow) 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 HOLDINGS (GLASGOW) LIMITED
 
Legal Registered Office
109 DOUGLAS STREET
GLASGOW
G2 4HB
 
Filing Information
Company Number SC567453
Company ID Number SC567453
Date formed 2017-05-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 06/03/2025
Latest return 
Return next due 28/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:49:14
Primary Source:Companies House
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Company Officers of SOOD HOLDINGS (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
RAMAN SOOD
 Company Secretary 2017-06-01
RAMAN SOOD
 Director 2017-06-01
SHIVANI SOOD
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART MCNEILL
 Company Secretary 2017-05-31 2017-06-01
JAMES STUART MCNEILL
 Director 2017-05-31 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
RAMAN SOOD SOOD ENTERPRISES LIMITED Director 1989-08-31 CURRENT 1988-03-31 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 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
2024-04-03CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-02-0931/05/23 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
2023-06-02Compulsory strike-off action has been discontinued
2023-06-01CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-02-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-2701/09/22 STATEMENT OF CAPITAL GBP 1100
2022-09-27SH0101/09/22 STATEMENT OF CAPITAL GBP 1100
2022-09-27SH0101/09/22 STATEMENT OF CAPITAL GBP 1100
2022-06-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN SOOD
2019-10-21PSC07CESSATION OF JAMES STUART MCNEILL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16DISS40Compulsory strike-off action has been discontinued
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 109 Douglas Street Glasgow G2 4HB United Kingdom
2019-02-28AA01Previous accounting period extended from 31/05/18 TO 06/06/18
2018-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5674530001
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5674530002
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-07SH0121/01/18 STATEMENT OF CAPITAL GBP 1000
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5674530001
2017-06-10AP01DIRECTOR APPOINTED SHIVANI SOOD
2017-06-10AP01DIRECTOR APPOINTED RAMAN SOOD
2017-06-10AP03SECRETARY APPOINTED RAMAN SOOD
2017-06-10TM02APPOINTMENT TERMINATED, SECRETARY JAMES MCNEILL
2017-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILL
2017-06-10AP01DIRECTOR APPOINTED SHIVANI SOOD
2017-06-10AP01DIRECTOR APPOINTED MR RAMAN SOOD
2017-06-10AP03SECRETARY APPOINTED RAMAN SOOD
2017-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILL
2017-06-10TM02APPOINTMENT TERMINATED, SECRETARY JAMES MCNEILL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to SOOD HOLDINGS (GLASGOW) 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 HOLDINGS (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOOD HOLDINGS (GLASGOW) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 HOLDINGS (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of SOOD HOLDINGS (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOOD HOLDINGS (GLASGOW) LIMITED
Trademarks
We have not found any records of SOOD HOLDINGS (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOOD HOLDINGS (GLASGOW) 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 (41100 - Development of building projects) as SOOD HOLDINGS (GLASGOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOOD HOLDINGS (GLASGOW) 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 HOLDINGS (GLASGOW) 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 HOLDINGS (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode G2 4HB