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Anz Investments Limited
SC072313
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CASTLE COURT, STRANRAER, DG9 7RT
Incorporated 12/08/1980
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr William Alexander Burgess
director · Since 19/04/1989
COMPANY EXECUTIVE
BRITISH · UNITED KINGDOM · Age 68
Also on 3 other boards
Mrs Shirley Anne Burgess
director · Since 01/01/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
Persons with Significant Control
Mrs Shirley Anne Burgess
75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
British · United Kingdom · Age 65
Castle Court, Castle Street, Stranraer, DG9 7RT
Notified 06/04/2016
Former PSCs
Mr William Alexander Burgess
Ceased 25/03/2017
Charges1 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/09/2001Registered 24/09/2001Satisfied 16/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 09/11/2000Registered 21/11/2000Satisfied 16/08/2024
charge
satisfied
PSA WHOLESALE LIMITED
Created 02/10/1997Registered 13/10/1997Satisfied 05/05/2026
charge
outstanding
PSA WHOLESALE LIMITED
Created 10/09/1997Registered 19/09/1997
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/09/1997Registered 17/09/1997Satisfied 16/08/2024
charge
satisfied
FORD MOTOR COMPANY LIMITED
Created 24/03/1994Registered 05/04/1994Satisfied 16/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/12/1993Registered 20/12/1993Satisfied 16/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/12/1993Registered 20/12/1993Satisfied 16/08/2024
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/06/1984Registered 29/06/1984Satisfied 16/08/2024