ANZ INVESTMENTS LIMITED - STRANRAER


Company Profile Company Filings

Overview

ANZ INVESTMENTS LIMITED is a Private Limited Company from STRANRAER SCOTLAND and has the status: Active.
ANZ INVESTMENTS LIMITED was incorporated 43 years ago on 12/08/1980 and has the registered number: SC072313. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ANZ INVESTMENTS LIMITED - STRANRAER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CASTLE COURT
STRANRAER
DG9 7RT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JRFB LIMITED (until 03/05/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALEXANDER BURGESS Jul 1958 British Director CURRENT
SHIRLEY ANNE BURGESS Mar 1961 British Director 2000-01-01 CURRENT
WILLIAM ALEXANDER BURGESS Jul 1958 British Secretary 1993-11-26 UNTIL 1997-01-01 RESIGNED
ERIC SHAW Mar 1951 British Director 1998-09-01 UNTIL 2001-12-11 RESIGNED
IAIN ROBERTSON Dec 1960 British Director 1999-08-20 UNTIL 2001-10-26 RESIGNED
CRAIG FRASER Feb 1951 British Director 1991-11-20 UNTIL 1993-11-19 RESIGNED
THOMAS BAIRD DOWNIE Jun 1947 British Director 1994-05-10 UNTIL 2006-04-10 RESIGNED
ROBERT COOK Nov 1944 British Director RESIGNED
AMBROSE CICUTTI Italian Director 1991-11-20 UNTIL 1992-12-01 RESIGNED
JOHN PHILIP BRIGGS Aug 1955 British Director 1993-11-19 UNTIL 1994-03-23 RESIGNED
JOHN HOWARD JAMES BIRBECK Jun 1936 British Director RESIGNED
ANDREW JOHN BARRATT Mar 1963 British Director 1992-12-01 UNTIL 1993-01-27 RESIGNED
CRAIG FRASER Feb 1951 British Secretary 1992-12-15 UNTIL 1993-11-26 RESIGNED
ELIZABETH MORRISON FITZSIMMONS British Secretary 1997-01-01 UNTIL 2018-03-23 RESIGNED
ROBERT COOK Nov 1944 British Secretary RESIGNED
AMBROSE CICUTTI Italian Secretary 1992-02-25 UNTIL 1992-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Alexander Burgess 2016-04-06 - 2017-03-25 7/1958 Stranraer   Dumfries & Galloway Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Shirley Anne Burgess 2016-04-06 3/1961 Stranraer   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYFILE LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FURNESS MOTOR CO LIMITED MORECAMBE Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ORLRICK LIMITED OXCLIFFE, MORECAMBE Active DORMANT 70100 - Activities of head offices
PRIOUS ONE LIMITED WAKEFIELD Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTH LINCOLNSHIRE MOTOR COMPANY LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEREHAM COUNTRY GARAGE LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
CHESHIRE MOTOR COMPANY LIMITED CAMBRIDGE Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
BRUNEL MOTOR COMPANY LIMITED CAMBRIDGE Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
HEARTLANDS LIMITED CAMBRIDGE Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
QUARTIC MOTOR COMPANY LIMITED CAMBRIDGE Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
QUARTIC MOTOR GROUP LIMITED CAMBRIDGE Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
JORDAN FRASER (UK) LTD ROTHERFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUTTON TURNER LIMITED CROWBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE MIRROR BEAUTY COMPANY LIMITED ROTHERFIELD Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
DEALCONNECT LIMITED ROTHERFIELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOTOR INDUSTRY CONSULTANTS LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M I C LIMITED ENFIELD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MOGIL MOTORS (DUMFRIES) LIMITED STIRLING Active DORMANT 99999 - Dormant Company
DUNFERMLINE AUTOCENTRE LIMITED DUNFERMLINE SCOTLAND Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ANZ Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £50,845 Cash £346,885 equity
ANZ Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-18 31-08-2022 £85,258 Cash £339,150 equity
ANZ Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-03-2021 £79,489 Cash £279,090 equity
ANZ Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £36,037 Cash £175,426 equity
ANZ Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £7,921 Cash £186,321 equity
ANZ Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £18,091 Cash £185,793 equity
ANZ Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £52,631 Cash £224,346 equity
ANZ Investments Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £9,611 Cash £218,268 equity
Abbreviated Company Accounts - ANZ INVESTMENTS LIMITED 2016-04-01 30-06-2015 £1,447 Cash £208,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN GILLESPIE & SONS. LIMITED Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
REID & ADAMS LIMITED STRANRAER SCOTLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
GALLOWAY TRAVEL LIMITED STRANRAER SCOTLAND Active DORMANT 79110 - Travel agency activities
AUTOMOTIVE BUSINESS CONSULTANCY LIMITED STRANRAER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management