SOOD ENTERPRISES LIMITED
GLASGOW

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Company number SC110206
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address ELMBANK SERVICE STATION, 41 ELMBANK STREET, GLASGOW, SCOTLAND, G2 4PG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Castlebank Filling Station 210 Castlebank Street Glasgow G11 6DN to Elmbank Service Station 41 Elmbank Street Glasgow G2 4PG on 25 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of SOOD ENTERPRISES LIMITED are www.soodenterprises.co.uk, and www.sood-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sood Enterprises Limited is a Private Limited Company. The company registration number is SC110206. Sood Enterprises Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Sood Enterprises Limited is Elmbank Service Station 41 Elmbank Street Glasgow Scotland G2 4pg. . SOOD, Raman is a Secretary of the company. SOOD, Rajan is a Director of the company. SOOD, Raman is a Director of the company. SOOD, Shivani is a Director of the company. Director SOOD, Mandhar Lal has been resigned. Director SOOD, Usha has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SOOD, Raman
Director
SOOD, Rajan

56 years old
Director
SOOD, Raman

57 years old
Director
SOOD, Shivani
Appointed Date: 03 February 2009
49 years old

Resigned Directors

Director
SOOD, Mandhar Lal
Resigned: 01 March 2003
89 years old
Director
SOOD, Usha
Resigned: 01 March 2003
87 years old

Persons With Significant Control

Mr Raman Sood
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

SOOD ENTERPRISES LIMITED Events

25 Jan 2017
Registered office address changed from Castlebank Filling Station 210 Castlebank Street Glasgow G11 6DN to Elmbank Service Station 41 Elmbank Street Glasgow G2 4PG on 25 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 274,002
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
09 Jul 1990
Return made up to 31/08/89; full list of members
15 Jun 1990
First Gazette notice for compulsory strike-off
13 Mar 1989
Partic of mort/charge 2915
06 Apr 1988
Secretary resigned;new secretary appointed
31 Mar 1988
Incorporation

SOOD ENTERPRISES LIMITED Charges

8 May 2014
Charge code SC11 0206 0020
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 206 bank street, coatbridge LAN110838…
23 May 2013
Charge code SC11 0206 0019
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Subjects on the northeast side of castlebank street glasgow…
10 January 2008
Standard security
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Victoria park filling station, crow road, glasgow.
31 December 2007
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of land in the parish of govan, city of glasgow at…
17 December 2007
Standard security
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Plot or area of ground extending to 96 square metres or…
17 December 2007
Standard security
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: A plot of ground extending to 96 square metres or thereby…
7 December 2007
Standard security
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at castlemearns filling station, mearns road…
7 November 2007
Floating charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 January 2006
Standard security
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 210 castlebank street, glasgow GLA49610 GLA157606.
29 September 2005
Standard security
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects 125 ferguslie, paisley ren 18976.
8 September 2005
Standard security
Delivered: 15 September 2005
Status: Satisfied on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming castlemearns service…
14 August 2002
Standard security
Delivered: 23 August 2002
Status: Satisfied on 27 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 346 langside road, glasgow.
29 May 2002
Standard security
Delivered: 7 June 2002
Status: Satisfied on 14 December 2007
Persons entitled: Bp Oil UK Limited
Description: Subjects known as and forming castlebank filling…
29 May 2002
Standard security
Delivered: 7 June 2002
Status: Satisfied on 27 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as and forming 210 castlebank…
23 July 1996
Standard security
Delivered: 30 July 1996
Status: Satisfied on 14 December 2007
Persons entitled: Bp Oil UK Limited
Description: Castlebank filling station, glasgow, registered under title…
11 October 1995
Bond & floating charge
Delivered: 16 October 1995
Status: Satisfied on 31 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 August 1994
Standard security
Delivered: 13 September 1994
Status: Satisfied on 27 April 2012
Persons entitled: Texaco Limited
Description: 2 plots of ground at ferguslie road, paisley, renfrewshire…
7 June 1994
Standard security
Delivered: 14 June 1994
Status: Satisfied on 27 April 2012
Persons entitled: Texaco Limited
Description: Kelvin service station, old dumbarton road, glasgow.
7 June 1994
Standard security
Delivered: 13 June 1994
Status: Satisfied on 3 September 1996
Persons entitled: Texaco Limited
Description: Castlebank service station, castlebank street, glasgow…
24 February 1989
Standard security
Delivered: 13 March 1989
Status: Satisfied on 3 September 1996
Persons entitled: Texaco LTD
Description: Subjects at castlebank st, glasgow.

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