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SOOD ENTERPRISES LIMITED

SOOD ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOOD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC110206
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOOD ENTERPRISES LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOOD ENTERPRISES LIMITED located?

    Registered Office Address
    109 Douglas Street
    G2 4HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOOD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 06, 2025
    Next Accounts Due OnApr 06, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOOD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for SOOD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    		4 pagesCS01

    Director's details changed for Shivani Sood on Jun 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Raman Sood on Jun 09, 2023

    		2 pagesCH01

    Registered office address changed from Elmbank Service Station 41 Elmbank Street Glasgow G2 4PG Scotland to 109 Douglas Street Glasgow G2 4HB on Jun 06, 2023

    		1 pagesAD01

    Appointment of Domicile Executors Trustees & Nominees Limited as a secretary on Jun 05, 2023

    		2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Notification of Sood Holdings (Glasgow) Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC02

    Cessation of Raman Sood as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Mcneil as a secretary on Oct 01, 2020

    		1 pagesTM02

    Registration of charge SC1102060027, created on May 15, 2020

    		6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SOOD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Secretary
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC061544
    		269420001
    SOOD, Raman
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		ScotlandBritish1155990003
    SOOD, Shivani
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Director
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		ScotlandBritish137217280001
    MCNEIL, Stuart
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Secretary
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		240815430001
    SOOD, Raman
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		Secretary
    Douglas Street
    G2 4HB Glasgow
    109
    Scotland
    		British1155990003
    SOOD, Mandhar Lal
    2 Glenburn Road
    Giffnock
    G46 6RE Glasgow
    Lanarkshire
    		Director
    2 Glenburn Road
    Giffnock
    G46 6RE Glasgow
    Lanarkshire
    		British1156000002
    SOOD, Rajan
    6 Chapelton Av
    Bearsden
    G61 2RE Glasgow
    Lanarkshire
    		Director
    6 Chapelton Av
    Bearsden
    G61 2RE Glasgow
    Lanarkshire
    		United KingdomBritish37977410003
    SOOD, Usha
    2 Glenburn Road
    Giffnock
    G46 6RE Glasgow
    Lanarkshire
    		Director
    2 Glenburn Road
    Giffnock
    G46 6RE Glasgow
    Lanarkshire
    		British1155970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOOD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sood Holdings (Glasgow) Limited
    Elmbank Street
    G2 4PG Glasgow
    41
    Scotland
    		Sep 01, 2022
    Elmbank Street
    G2 4PG Glasgow
    41
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raman Sood
    41 Elmbank Street
    G2 4PG Glasgow
    Elmbank Service Station
    Scotland
    		Nov 01, 2016
    41 Elmbank Street
    G2 4PG Glasgow
    Elmbank Service Station
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0