Company NameHDS Trading Limited
DirectorsKuem Sung Oh and Maesil Cho
Company StatusActive
Company NumberSC657392
CategoryPrivate Limited Company
Incorporation Date13 March 2020(4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Kuem Sung Oh
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Director NameMrs Maesil Cho
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2020(5 months, 1 week after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland

Location

Registered Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 1 week ago)
Next Return Due26 March 2025 (11 months, 1 week from now)

Filing History

9 December 2020Memorandum and Articles of Association (12 pages)
9 December 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 October 2020Appointment of Mrs Maesil Cho as a director on 20 August 2020 (2 pages)
30 September 2020Particulars of variation of rights attached to shares (1 page)
30 September 2020Statement of capital following an allotment of shares on 16 September 2020
  • GBP 300,120.00
(7 pages)
28 September 2020Resolutions
  • RES13 ‐ Four new share classes created: d ordinary; a ordinary; b ordinary and c ordinary / conversion of ordinary shares into d ordinary shares 21/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
28 September 2020Memorandum and Articles of Association (12 pages)
28 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 March 2020Incorporation
Statement of capital on 2020-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)