ANZ Investments Limited

Company Name	ANZ Investments Limited
Directors	William Alexander Burgess and Shirley Anne Burgess
Company Status	Active
Company Number	SC072313
Category	Private Limited Company
Incorporation Date	12 August 1980(43 years, 9 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Alexander Burgess
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 1989(8 years, 8 months after company formation)
Appointment Duration	35 years
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Castle Court Castle Street Stranraer DG9 7RT Scotland

Director Name	Mrs Shirley Anne Burgess
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(19 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Court Castle Street Stranraer DG9 7RT Scotland

Director Name	John Howard James Birbeck
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1991)
Role	Company Executive
Correspondence Address	23 The Maltings Saffron Walden Essex CB10 1DY

Director Name	Robert Cook
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1989(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1991)
Role	Company Executive
Correspondence Address	Ashdown House 24 Chamberlains Ride South Woodham Ferrers Chelmsford Essex CM3 5LX

Secretary Name	Robert Cook
Nationality	British
Status	Resigned
Appointed	19 April 1989(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1991)
Role	Company Director
Correspondence Address	Ashdown House 24 Chamberlains Ride South Woodham Ferrers Chelmsford Essex CM3 5LX

Director Name	Ambrose Cicutti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 1991(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 December 1992)
Role	Investment Co-Ordinator
Correspondence Address	19 Connaught Avenue London E4 7AE

Director Name	Craig Fraser
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 November 1993)
Role	Accountant
Correspondence Address	31 Watermill Road Feering Colchester Essex CO5 9SR

Secretary Name	Ambrose Cicutti
Nationality	Italian
Status	Resigned
Appointed	25 February 1992(11 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1992)
Role	Investment & Accounting Co-Ord
Correspondence Address	19 Connaught Avenue London E4 7AE

Director Name	Andrew John Barratt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(12 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 January 1993)
Role	Dealer Development Manager
Correspondence Address	34 Renoir Place Springfield Chelmsford Essex CM1 5FP

Secretary Name	Craig Fraser
Nationality	British
Status	Resigned
Appointed	15 December 1992(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 November 1993)
Role	Manager Dealer Development
Correspondence Address	31 Watermill Road Feering Colchester Essex CO5 9SR

Director Name	John Philip Briggs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 23 March 1994)
Role	Accountant
Correspondence Address	Hollybush The Street Bradwell Village Braintree Essex CM7 8EL

Secretary Name	William Alexander Burgess
Nationality	British
Status	Resigned
Appointed	26 November 1993(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cranstoun Lodge Ladies Walk Stranraer DG9 8BN Scotland

Director Name	Thomas Baird Downie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(13 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 April 2006)
Role	Sales Manager
Correspondence Address	6 Clifton Terrace Stranraer Wigtownshire DG9 8AZ Scotland

Secretary Name	Elizabeth Morrison Fitzsimmons
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	36 Belmont Road Stranraer Dumfries & Galloway DG9 7AY Scotland

Director Name	Eric Shaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2001)
Role	Motor Dealer
Correspondence Address	17 Parkhead Drive The Stoop Dumfries Dumfries & Galloway DG1 3BY Scotland

Director Name	Iain Robertson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2001)
Role	Motortrader
Correspondence Address	No3 Westcott Place Lanark Lanarkshire ML11 7JL Scotland

Contact

Website	gkgroup.co.uk

Location

Registered Address	Castle Court Castle Street Stranraer DG9 7RT Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West
Address Matches	3 other UK companies use this postal address

Shareholders

45k at £1	W.a. Burgess 99.78% Cumulative Preference
70 at £1	W.a. Burgess 0.16% Ordinary
30 at £1	Mrs Shirley Burgess 0.07% Ordinary

Financials

Year	2014
Net Worth	£203,074
Cash	£27,791
Current Liabilities	£3,502

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 April 2024 (2 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

11 September 1997	Delivered on: 17 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at st marys industrial estate,dumfries. Outstanding
24 March 1994	Delivered on: 5 April 1994 Persons entitled: Ford Motor Company Limited Classification: Standard security Secured details: All obligations undertaken by the company in terms of an option agreementbetween the company and ford motor company limited dated 16TH, 21ST and 23RD february 1994. Particulars: 1.62 hectares,commerce road,blackparks industrial estate, stranraer. Outstanding
14 December 1993	Delivered on: 20 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 1 hectare and 62 decimal parts of a hectare as relative to disposition in favour of barr limited recorded 07/04/93. Outstanding
14 December 1993	Delivered on: 20 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 96, 98 & 100 queen street, newton stewart. Outstanding
22 June 1984	Delivered on: 29 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at bellevilla road, stranraer parish of inch, county of wigtown. Outstanding
14 September 2001	Delivered on: 24 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at main road, locharbriggs, dumfries. Outstanding
9 November 2000	Delivered on: 21 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at main road, locharbriggs, dumfries. Outstanding
2 October 1997	Delivered on: 13 October 1997 Persons entitled: Psa Wholesale Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The stock and policies of insurance. Outstanding
10 September 1997	Delivered on: 19 September 1997 Persons entitled: Psa Wholesale Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over all used vehicles. Outstanding
29 November 1983	Delivered on: 2 December 1983 Satisfied on: 14 June 2002 Persons entitled: Ford Motor Credit Company LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: Sums deposited by the company with ford motor credit co LTD. Fully Satisfied
27 October 1983	Delivered on: 15 November 1983 Satisfied on: 26 June 2002 Persons entitled: Ford Motor Credit Company LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 September 1983	Delivered on: 16 September 1983 Satisfied on: 14 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
3 November 2023	Director's details changed for Mrs Shirley Anne Burgess on 3 November 2023 (2 pages)
3 November 2023	Change of details for Mrs Shirley Anne Burgess as a person with significant control on 22 November 2022 (2 pages)
3 November 2023	Director's details changed for Mr William Alexander Burgess on 3 November 2023 (2 pages)
3 November 2023	Registered office address changed from 31 Queen Street Stranraer DG9 7LQ Scotland to Castle Court Castle Street Stranraer DG9 7RT on 3 November 2023 (1 page)
17 May 2023	Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
17 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
3 May 2023	Director's details changed for Mrs Shirley Anne Burgess on 18 November 2022 (2 pages)
3 May 2023	Director's details changed for Mr William Alexander Burgess on 18 November 2022 (2 pages)
1 May 2023	Confirmation statement made on 30 April 2023 with updates (3 pages)
16 August 2022	Current accounting period extended from 31 March 2022 to 31 August 2022 (1 page)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 March 2022	Registered office address changed from The Elms Kirkcolm Stranraer Dumfries & Galloway DG9 0NT to 31 Queen Street Stranraer DG9 7LQ on 8 March 2022 (1 page)
26 October 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
5 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 April 2020	Confirmation statement made on 30 April 2019 with updates (3 pages)
9 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
23 March 2019	Cessation of William Alexander Burgess as a person with significant control on 25 March 2017 (1 page)
23 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
23 March 2019	Change of details for Mrs Shirley Anne Burgess as a person with significant control on 25 March 2017 (2 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
23 March 2018	Termination of appointment of Elizabeth Morrison Fitzsimmons as a secretary on 23 March 2018 (1 page)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 45,100 (6 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 45,100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 45,100 (6 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 45,100 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 45,100 (6 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 45,100 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 December 2013	Amended accounts made up to 30 June 2009 (8 pages)
19 December 2013	Amended accounts made up to 30 June 2008 (15 pages)
19 December 2013	Amended accounts made up to 30 June 2010 (8 pages)
19 December 2013	Amended accounts made up to 30 June 2009 (8 pages)
19 December 2013	Amended accounts made up to 30 June 2010 (8 pages)
19 December 2013	Amended accounts made up to 30 June 2011 (8 pages)
19 December 2013	Amended accounts made up to 30 June 2008 (15 pages)
19 December 2013	Amended accounts made up to 30 June 2012 (8 pages)
19 December 2013	Amended accounts made up to 30 June 2012 (8 pages)
19 December 2013	Amended accounts made up to 30 June 2011 (8 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
6 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
30 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
30 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for William Alexander Burgess on 23 March 2010 (2 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Shirley Anne Burgess on 23 March 2010 (2 pages)
21 April 2010	Director's details changed for William Alexander Burgess on 23 March 2010 (2 pages)
21 April 2010	Director's details changed for Shirley Anne Burgess on 23 March 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Registered office changed on 16/03/2009 from cranstoun lodge ladies walk stranraer dumfries & galloway DG9 8BN (1 page)
16 March 2009	Return made up to 25/03/08; full list of members (4 pages)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Registered office changed on 16/03/2009 from cranstoun lodge ladies walk stranraer dumfries & galloway DG9 8BN (1 page)
16 March 2009	Return made up to 25/03/08; full list of members (4 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of register of members (1 page)
13 March 2009	Director's change of particulars / shirley burgess / 17/10/2008 (1 page)
13 March 2009	Director's change of particulars / william burgess / 17/10/2008 (1 page)
13 March 2009	Director's change of particulars / shirley burgess / 17/10/2008 (1 page)
13 March 2009	Director's change of particulars / william burgess / 17/10/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 March 2007	Return made up to 25/03/07; full list of members (7 pages)
29 March 2007	Return made up to 25/03/07; full list of members (7 pages)
13 April 2006	Return made up to 25/03/06; full list of members (7 pages)
13 April 2006	Return made up to 25/03/06; full list of members (7 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 April 2005	Return made up to 25/03/05; full list of members (3 pages)
18 April 2005	Return made up to 25/03/05; full list of members (3 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
3 June 2004	Memorandum and Articles of Association (36 pages)
3 June 2004	Memorandum and Articles of Association (36 pages)
4 May 2004	Company name changed jrfb LIMITED\certificate issued on 03/05/04 (2 pages)
4 May 2004	Company name changed jrfb LIMITED\certificate issued on 03/05/04 (2 pages)
30 April 2004	Full accounts made up to 30 June 2003 (24 pages)
30 April 2004	Full accounts made up to 30 June 2003 (24 pages)
1 April 2004	Return made up to 25/03/04; full list of members (7 pages)
1 April 2004	Return made up to 25/03/04; full list of members (7 pages)
3 February 2004	Registered office changed on 03/02/04 from: fountain way blackparks industrial estate stranraer DG9 7BZ (1 page)
3 February 2004	Registered office changed on 03/02/04 from: fountain way blackparks industrial estate stranraer DG9 7BZ (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
19 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
24 April 2003	Return made up to 25/03/03; full list of members (7 pages)
24 April 2003	Return made up to 25/03/03; full list of members (7 pages)
1 April 2003	Company name changed reid & adams LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed reid & adams LIMITED\certificate issued on 01/04/03 (2 pages)
31 January 2003	Accounts for a medium company made up to 31 December 2001 (21 pages)
31 January 2003	Accounts for a medium company made up to 31 December 2001 (21 pages)
26 June 2002	Dec mort/charge * (4 pages)
26 June 2002	Dec mort/charge * (4 pages)
14 June 2002	Dec mort/charge * (4 pages)
14 June 2002	Dec mort/charge * (5 pages)
14 June 2002	Dec mort/charge * (5 pages)
14 June 2002	Dec mort/charge * (4 pages)
11 April 2002	Return made up to 25/03/02; full list of members (7 pages)
11 April 2002	Return made up to 25/03/02; full list of members (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
24 September 2001	Partic of mort/charge * (5 pages)
24 September 2001	Partic of mort/charge * (5 pages)
23 May 2001	Accounts for a medium company made up to 31 December 2000 (23 pages)
23 May 2001	Accounts for a medium company made up to 31 December 2000 (23 pages)
30 March 2001	Return made up to 25/03/01; full list of members (7 pages)
30 March 2001	Return made up to 25/03/01; full list of members (7 pages)
21 November 2000	Partic of mort/charge * (5 pages)
21 November 2000	Partic of mort/charge * (5 pages)
15 May 2000	Accounts for a medium company made up to 31 December 1999 (22 pages)
15 May 2000	Accounts for a medium company made up to 31 December 1999 (22 pages)
11 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
11 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (21 pages)
1 October 1999	Full accounts made up to 31 December 1998 (21 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
13 April 1999	Return made up to 25/03/99; no change of members (4 pages)
13 April 1999	Return made up to 25/03/99; no change of members (4 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
26 May 1998	Dec mort/charge release * (4 pages)
26 May 1998	Dec mort/charge release * (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (22 pages)
19 May 1998	Full accounts made up to 31 December 1997 (22 pages)
27 April 1998	Dec mort/charge release * (4 pages)
27 April 1998	Dec mort/charge release * (4 pages)
23 April 1998	Return made up to 25/03/98; full list of members (6 pages)
23 April 1998	Return made up to 25/03/98; full list of members (6 pages)
9 March 1998	Alterations to a floating charge (8 pages)
9 March 1998	Alterations to a floating charge (8 pages)
25 February 1998	Alterations to a floating charge (8 pages)
25 February 1998	Alterations to a floating charge (8 pages)
13 October 1997	Partic of mort/charge * (6 pages)
13 October 1997	Partic of mort/charge * (6 pages)
19 September 1997	Partic of mort/charge * (7 pages)
19 September 1997	Partic of mort/charge * (7 pages)
17 September 1997	Partic of mort/charge * (5 pages)
17 September 1997	Partic of mort/charge * (5 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 May 1997	Return made up to 25/03/97; no change of members (4 pages)
22 May 1997	Return made up to 25/03/97; no change of members (4 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (19 pages)
20 June 1996	Full accounts made up to 31 December 1995 (19 pages)
10 May 1996	Return made up to 25/03/96; no change of members (4 pages)
10 May 1996	Return made up to 25/03/96; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
6 September 1994	Full accounts made up to 31 December 1993 (22 pages)
6 September 1994	Full accounts made up to 31 December 1993 (22 pages)
9 November 1983	Memorandum and Articles of Association (52 pages)
9 November 1983	Memorandum and Articles of Association (52 pages)
28 October 1983	Company name changed\certificate issued on 28/10/83 (2 pages)
28 October 1983	Company name changed\certificate issued on 28/10/83 (2 pages)
12 August 1980	Certificate of incorporation (1 page)
12 August 1980	Certificate of incorporation (1 page)

ANZ Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland