Company information:
Anz Investments Limited (No: SC072313)
Address: CASTLE COURT, CASTLE STREET, STRANRAER, DG9 7RT, SCOTLAND
Status: Active
Incorporated: 08-Dec-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM ALEXANDER BURGESS ( DOB: Jul-1958 From: Apr-1989 )
Current Director: WILLIAM ALEXANDER BURGESS ( DOB: Jul-1958 From: Apr-1989 )
Current Director: SHIRLEY ANNE BURGESS ( DOB: Mar-1961 From: Jan-2000 )
Current Director: SHIRLEY ANNE BURGESS ( DOB: Mar-1961 From: Jan-2000 )
Resigned Director: ANDREW JOHN BARRATT ( DOB: Mar-1963 From: Dec-1992 To: Jan-1993 )
Resigned Director: JOHN HOWARD JAMES BIRBECK ( DOB: Jun-1936 From: Apr-1989 To: Nov-1991 )
Resigned Director: JOHN PHILIP BRIGGS ( DOB: Aug-1955 From: Nov-1993 To: Mar-1994 )
Resigned Director: AMBROSE CICUTTI ( DOB: Mar-1961 From: Nov-1991 To: Dec-1992 )
Resigned Director: ROBERT COOK ( DOB: Nov-1944 From: Apr-1989 To: Nov-1991 )
Resigned Director: THOMAS BAIRD DOWNIE ( From: May-1994 To: Apr-2006 )
Resigned Director: CRAIG FRASER ( DOB: Feb-1951 From: Nov-1991 To: Nov-1993 )
Resigned Director: IAIN ROBERTSON ( From: Aug-1999 To: Oct-2001 )
Resigned Director: ERIC SHAW ( From: Sep-1998 To: Dec-2001 )
Resigned Secretary: WILLIAM ALEXANDER BURGESS ( From: Nov-1993 To: Jan-1997 )
Resigned Secretary: AMBROSE CICUTTI ( DOB: Mar-1961 From: Feb-1992 To: Dec-1992 )
Resigned Secretary: ROBERT COOK ( DOB: Nov-1944 From: Apr-1989 To: Nov-1991 )
Resigned Secretary: ELIZABETH MORRISON FITZSIMMONS ( From: Jan-1997 To: Mar-2018 )
Resigned Secretary: CRAIG FRASER ( DOB: Feb-1951 From: Dec-1992 To: Nov-1993 )
Persons of Significant Control:
Mrs Shirley Anne Burgess, Castle Court Castle Street, Stranraer, DG9 7RT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mr William Alexander Burgess, Castle Court Castle Street, Stranraer, DG9 7RT, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 114,771 | 114,186 | 113,718 | 104,253 | 107,958 | 107,660 | 114771.0,114186.0,113718.0,104253.0,107958.0,107660.0 |
| Fixed assets / Property, plant and equipment | 2,924 | 2,339 | 1,871 | 23,889 | 27,594 | 27,296 | 2924.0,2339.0,1871.0,23889.0,27594.0,27296.0 |
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 101,847 | 101,847 | 101,847 | 80,364 | 80,364 | 80,364 | 101847.0,101847.0,101847.0,80364.0,80364.0,80364.0 |
| Current assets | 137,123 | 138,746 | 87,893 | 96,831 | 141,023 | 286,373 | 137123.0,138746.0,87893.0,96831.0,141023.0,286373.0 |
| Current assets / Debtors | 127,512 | 86,115 | 69,802 | 73,219 | 62,088 | 41,064 | 127512.0,86115.0,69802.0,73219.0,62088.0,41064.0 |
| Current assets / Cash at bank and on hand | 9,611 | 52,631 | 18,091 | 7,921 | 36,037 | 79,489 | 9611.0,52631.0,18091.0,7921.0,36037.0,79489.0 |
| Net current assets (liabilities) | 135,483 | 136,590 | 86,993 | 82,241 | 68,396 | 172,343 | 135483.0,136590.0,86993.0,82241.0,68396.0,172343.0 |
| Total assets less current liabilities | 250,254 | 250,776 | 200,711 | 186,494 | 176,354 | 280,003 | 250254.0,250776.0,200711.0,186494.0,176354.0,280003.0 |
| Provisions for liabilities, balance sheet subtotal | 41 | 22 | 9 | 173 | 928 | 913 | 41.0,22.0,9.0,173.0,928.0,913.0 |
| Net assets (liabilities) | 218,268 | 224,346 | 185,793 | 186,321 | 175,426 | 279,090 | 218268.0,224346.0,185793.0,186321.0,175426.0,279090.0 |
| Equity / share capital and reserves | 218,268 | 224,346 | 185,793 | 186,321 | 175,426 | 279,090 | 218268.0,224346.0,185793.0,186321.0,175426.0,279090.0 |