ANZ INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC072313

Incorporation date

12/08/1980

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1980)

20/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

16/08/2024

Satisfaction of charge 6 in full

View PDF (4 pages)

16/08/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

16/08/2024

Satisfaction of charge 13 in full

View PDF (4 pages)

16/08/2024

Satisfaction of charge 14 in full

View PDF (4 pages)

16/08/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

16/08/2024

Satisfaction of charge 7 in full

View PDF (4 pages)

16/08/2024

Satisfaction of charge 9 in full

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

22/04/2024

All of the property or undertaking has been released from charge 9

View PDF (5 pages)

22/04/2024

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (5 pages)

22/04/2024

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (5 pages)

22/04/2024

All of the property or undertaking has been released and no longer forms part of charge 8

View PDF (5 pages)

22/04/2024

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (5 pages)

22/04/2024

All of the property or undertaking has been released and no longer forms part of charge 13

View PDF (5 pages)

22/04/2024

All of the property or undertaking has been released and no longer forms part of charge 14

View PDF (5 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

03/11/2023

Director's details changed for Mrs Shirley Anne Burgess on 2023-11-03

View PDF (2 pages)

03/11/2023

Director's details changed for Mr William Alexander Burgess on 2023-11-03

View PDF (2 pages)

03/11/2023

Change of details for Mrs Shirley Anne Burgess as a person with significant control on 2022-11-22

View PDF (2 pages)

03/11/2023

Registered office address changed from 31 Queen Street Stranraer DG9 7LQ Scotland to Castle Court Castle Street Stranraer DG9 7RT on 2023-11-03

View PDF (1 pages)

17/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (9 pages)

17/05/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

03/05/2023

Director's details changed for Mrs Shirley Anne Burgess on 2022-11-18

View PDF (2 pages)

03/05/2023

Director's details changed for Mr William Alexander Burgess on 2022-11-18

View PDF (2 pages)

01/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (3 pages)

16/08/2022

Current accounting period extended from 2022-03-31 to 2022-08-31

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

08/03/2022

Registered office address changed from The Elms Kirkcolm Stranraer Dumfries & Galloway DG9 0NT to 31 Queen Street Stranraer DG9 7LQ on 2022-03-08

View PDF (1 pages)

26/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

05/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2019-04-30 with updates

View PDF (3 pages)

09/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

23/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

23/03/2019

Cessation of William Alexander Burgess as a person with significant control on 2017-03-25

View PDF (1 pages)

23/03/2019

Change of details for Mrs Shirley Anne Burgess as a person with significant control on 2017-03-25

View PDF (2 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

23/03/2018

Termination of appointment of Elizabeth Morrison Fitzsimmons as a secretary on 2018-03-23

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

12/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/04/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

05/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

02/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

19/12/2013

Amended accounts made up to 2012-06-30

View PDF (8 pages)

19/12/2013

Amended accounts made up to 2011-06-30

View PDF (8 pages)

19/12/2013

Amended accounts made up to 2010-06-30

View PDF (8 pages)

19/12/2013

Amended accounts made up to 2009-06-30

View PDF (8 pages)

19/12/2013

Amended accounts made up to 2008-06-30

View PDF (15 pages)

28/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

06/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

30/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

21/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Shirley Anne Burgess on 2010-03-23

View PDF (2 pages)

21/04/2010

Director's details changed for William Alexander Burgess on 2010-03-23

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

16/03/2009

Return made up to 25/03/08; full list of members

View PDF (4 pages)

16/03/2009

Location of register of members

View PDF (1 pages)

16/03/2009

Registered office changed on 16/03/2009 from cranstoun lodge ladies walk stranraer dumfries & galloway DG9 8BN

View PDF (1 pages)

16/03/2009

Location of debenture register

View PDF (1 pages)

13/03/2009

Director's change of particulars / shirley burgess / 17/10/2008

View PDF (1 pages)

13/03/2009

Director's change of particulars / william burgess / 17/10/2008

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/03/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

13/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

13/04/2006

Director resigned

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (36 pages)

04/05/2004

Certificate of change of name

View PDF (2 pages)

30/04/2004

Full accounts made up to 2003-06-30

View PDF (24 pages)

01/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

03/02/2004

Registered office changed on 03/02/04 from: fountain way blackparks industrial estate stranraer DG9 7BZ

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

19/09/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

24/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

31/01/2003

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

26/06/2002

Dec mort/charge *

View PDF (4 pages)

14/06/2002

Dec mort/charge *

View PDF (4 pages)

14/06/2002

Dec mort/charge *

View PDF (5 pages)

11/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

20/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

Partic of mort/charge *

View PDF (5 pages)

23/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (23 pages)

30/03/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

21/11/2000

Partic of mort/charge *

View PDF (5 pages)

15/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (22 pages)

11/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

07/01/2000

New director appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

07/09/1999

New director appointed

View PDF (2 pages)

13/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

19/10/1998

New director appointed

View PDF (2 pages)

26/05/1998

Dec mort/charge release *

View PDF (4 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

27/04/1998

Dec mort/charge release *

View PDF (4 pages)

23/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

09/03/1998

Alterations to a floating charge

View PDF (8 pages)

25/02/1998

Alterations to a floating charge

View PDF (8 pages)

13/10/1997

Partic of mort/charge *

View PDF (6 pages)

19/09/1997

Partic of mort/charge *

View PDF (7 pages)

17/09/1997

Partic of mort/charge *

View PDF (5 pages)

29/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/05/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

10/05/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

28/03/1995

Return made up to 25/03/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

06/09/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

13/05/1994

Director resigned;new director appointed

View PDF (2 pages)

05/04/1994

Partic of mort/charge *

View PDF (3 pages)

17/03/1994

Return made up to 25/03/94; no change of members

View PDF (4 pages)

25/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1994

Registered office changed on 10/01/94 from:\bellevilla road stranraer DG9 8EN

View PDF (1 pages)

07/01/1994

Director resigned;new director appointed

View PDF (3 pages)

20/12/1993

Partic of mort/charge *

View PDF (6 pages)

20/12/1993

Partic of mort/charge *

View PDF (0 pages)

05/10/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

01/04/1993

Return made up to 25/03/93; change of members

View PDF (6 pages)

01/02/1993

Director resigned

View PDF (2 pages)

23/12/1992

New secretary appointed

View PDF (3 pages)

07/12/1992

Director resigned;new director appointed

View PDF (3 pages)

07/05/1992

Return made up to 25/03/92; full list of members

View PDF (5 pages)

06/05/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

03/03/1992

New secretary appointed

View PDF (2 pages)

03/12/1991

Director resigned;new director appointed

View PDF (4 pages)

03/12/1991

Director resigned;new director appointed

View PDF (0 pages)

07/09/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

03/04/1991

Return made up to 25/03/91; no change of members

View PDF (8 pages)

08/05/1990

Return made up to 30/04/90; no change of members

View PDF (10 pages)

14/03/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

13/06/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

13/05/1989

Return made up to 19/04/89; full list of members

View PDF (8 pages)

14/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/05/1988

Return made up to 07/04/88; full list of members

View PDF (8 pages)

21/04/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

19/11/1987

Return made up to 25/03/87; full list of members

View PDF (6 pages)

19/11/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

10/03/1987

Full accounts made up to 1985-12-31

View PDF (16 pages)

10/03/1987

Return made up to 11/04/86; full list of members

View PDF (16 pages)

10/03/1987

Return made up to 19/03/85; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (246 pages)

16/09/1986

New secretary appointed

View PDF (2 pages)

14/05/1986

Full accounts made up to 1985-03-31

View PDF (1 pages)

09/11/1983

Memorandum and Articles of Association

View PDF (52 pages)

28/10/1983

Certificate of change of name

View PDF (2 pages)

12/08/1980

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
279.09K
-
0.00
79.49K
-

2022
0
339.15K
-
0.00
85.26K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Craig	Director	20/11/1991 - 19/11/1993	9
Briggs, John Philip	Director	19/11/1993 - 23/03/1994	22
Mrs Shirley Anne Burgess	Director	01/01/2000 - Present	7
Barratt, Andrew John	Director	01/12/1992 - 27/01/1993	11
Cicutti, Ambrose	Director	20/11/1991 - 01/12/1992	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANZ INVESTMENTS LIMITED

ANZ INVESTMENTS LIMITED is an(a) Active company incorporated on 12/08/1980 with the registered office located at Castle Court, Castle Street, Stranraer DG9 7RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANZ INVESTMENTS LIMITED?

ANZ INVESTMENTS LIMITED is currently Active. It was registered on 12/08/1980 .

Where is ANZ INVESTMENTS LIMITED located?

ANZ INVESTMENTS LIMITED is registered at Castle Court, Castle Street, Stranraer DG9 7RT.

What does ANZ INVESTMENTS LIMITED do?

ANZ INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANZ INVESTMENTS LIMITED?

The latest filing was on 20/10/2025: Unaudited abridged accounts made up to 2025-03-31.