SOOD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/08/244 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Director's details changed for Shivani Sood on 2023-06-09 |
| 09/06/239 June 2023 | Director's details changed for Mr Raman Sood on 2023-06-09 |
| 06/06/236 June 2023 | Registered office address changed from 41 Elmbank Street Glasgow G2 4PG Scotland to 109 Douglas Street Glasgow G2 4HB on 2023-06-06 |
| 05/06/235 June 2023 | Termination of appointment of Raman Sood as a secretary on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 2023-06-05 |
| 01/06/231 June 2023 | Compulsory strike-off action has been discontinued |
| 01/06/231 June 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Notification of Sood Holdings (Glasgow) Limited as a person with significant control on 2022-09-01 |
| 23/09/2223 September 2022 | Cessation of Raman Sood as a person with significant control on 2022-09-01 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | Compulsory strike-off action has been discontinued |
| 09/05/229 May 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/10/2024 October 2020 | REGISTERED OFFICE CHANGED ON 24/10/2020 FROM 109 DOUGLAS STREET GLASGOW G2 4HB |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/07/1814 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2776140001 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2776140002 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2776140001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJAN SOOD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED / 12/04/2011 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN SOOD / 01/04/2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 22/06/0922 June 2009 | SECRETARY APPOINTED DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED SHIVANI SOOD |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 10/03/0910 March 2009 | GBP NC 100/1000 12/12/2008 |
| 12/01/0912 January 2009 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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