UKBizDB.co.uk

ANZ INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anz Investments Limited. The company was founded 44 years ago and was given the registration number SC072313. The firm's registered office is in STRANRAER. You can find them at The Elms, Kirkcolm, Stranraer, Dumfries & Galloway. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ANZ INVESTMENTS LIMITED
Company Number:SC072313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1980
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 68209 - Other letting and operating of own or leased real estate
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Elms, Kirkcolm, Stranraer, Dumfries & Galloway, DG9 0NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Court, Castle Street, Stranraer, Scotland, DG9 7RT

Director01 January 2000Active
Castle Court, Castle Street, Stranraer, Scotland, DG9 7RT

Director-Active
Cranstoun Lodge, Ladies Walk, Stranraer, DG9 8BN

Secretary26 November 1993Active
19 Connaught Avenue, London, E4 7AE

Secretary25 February 1992Active
Ashdown House 24 Chamberlains Ride, South Woodham Ferrers, Chelmsford, CM3 5LX

Secretary-Active
36 Belmont Road, Stranraer, DG9 7AY

Secretary01 January 1997Active
31 Watermill Road, Feering, Colchester, CO5 9SR

Secretary15 December 1992Active
34 Renoir Place, Springfield, Chelmsford, CM1 5FP

Director01 December 1992Active
23 The Maltings, Saffron Walden, CB10 1DY

Director-Active
Hollybush, The Street Bradwell Village, Braintree, CM7 8EL

Director19 November 1993Active
19 Connaught Avenue, London, E4 7AE

Director20 November 1991Active
Ashdown House 24 Chamberlains Ride, South Woodham Ferrers, Chelmsford, CM3 5LX

Director-Active
6 Clifton Terrace, Stranraer, DG9 8AZ

Director10 May 1994Active
31 Watermill Road, Feering, Colchester, CO5 9SR

Director20 November 1991Active
No3 Westcott Place, Lanark, ML11 7JL

Director20 August 1999Active
17 Parkhead Drive, The Stoop, Dumfries, DG1 3BY

Director01 September 1998Active

People with Significant Control

Mr William Alexander Burgess
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:The Elms, Kirkcolm, Stranraer, DG9 0NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Shirley Anne Burgess
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Castle Court, Castle Street, Stranraer, Scotland, DG9 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.