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 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
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)
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 |