HIGHER PENNANCE LTD — SC723046, Glasgow , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	HIGHER PENNANCE LTD copy copied
Company number	SC723046 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 February 2022 copy copied
Accounts	Actual Next accounts made up to 05.04.2024 due by 05.01.2025 Last accounts made up to 05.04.2023
Confirmation statement	Actual Next statement date Friday, 26 January 2024 due by Thursday, 08 February 2024 Last statement dated Thursday, 26 January 2023
Nature of business (SIC)	82920 - Packaging activities copy copied
Registered office address	1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, UNITED KINGDOM, EDINBURGH, EH6 7LU copy copied

Officers

(as of 23.08.2022)

PAGDANGANAN, Catherine

Status:	Active
Appointed on:	Tuesday, 05 April 2022
Correspondence address:	1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality:	Filipino
Date of birth:	December 1980
Role:	Director
Occupation:	Director
Country of residence:	Philippines

MANSON, Julia

Status:	Not active
Appointed on:	Monday, 14 February 2022
Resigned on:	Tuesday, 05 April 2022
Correspondence address:	1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU
Nationality:	Scottish
Date of birth:	June 1979
Role:	Director
Occupation:	Consultant
Country of residence:	Scotland

Person with significant control

(as of 20.06.2024)

Mrs Catherine Pagdanganan

Status:	Active
Notified on:	Tuesday, 05 April 2022
Correspondence address:	1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU
Nationality:	Filipino
Date of birth:	December 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Julia Manson

Status:	Not active
Notified on:	Monday, 14 February 2022
Correspondence address:	1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU
Nationality:	Scottish
Date of birth:	June 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Julia Manson

Status:	Not active
Notified on:	Monday, 14 February 2022
Correspondence address:	1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU
Nationality:	Scottish
Date of birth:	June 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors