Biagi Associates Limited

  • Dissolved
  • Incorporated on 19 Dec 2001

Reg Address: Alexandria House, 64 High Street, Alness, Ross-Shire IV17 0SG


  • Summary The company with name "Biagi Associates Limited" is a ltd and located in Alexandria House, 64 High Street, Alness, Ross-Shire IV17 0SG. Biagi Associates Limited is currently in dissolved status and it was incorporated on 19 Dec 2001 (22 years 9 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Biagi Associates Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Umberto Alfonzo Biagi Secretary 19 Dec 2010 - Active
2 Umberto Alfonzo Biagi Director 19 Dec 2001 British Active
3 Rose Foster Secretary 19 Dec 2001 - Resigned
19 Dec 2010
4 OSWALDS OF EDINBURGH LIMITED Corporate Secretary 19 Dec 2001 - Resigned
19 Dec 2001
5 JORDANS (SCOTLAND) LIMITED Corporate Director 19 Dec 2001 - Resigned
19 Dec 2001
6 Umberto Alfonzo Biagi Director 19 Dec 2001 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Biagi Associates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 14 Aug 2015 Download PDF
1 Pages
2 Gazette - Notice Voluntary 24 Apr 2015 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 9 Apr 2015 Download PDF
2 Pages
4 Annual Return - Company With Made Up Date Full List Shareholders 10 Jan 2015 Download PDF
4 Pages
5 Accounts - Total Exemption Small 31 Dec 2014 Download PDF
4 Pages
6 Accounts - Total Exemption Small 30 Dec 2013 Download PDF
4 Pages
7 Annual Return - Company With Made Up Date Full List Shareholders 23 Dec 2013 Download PDF
4 Pages
8 Annual Return - Company With Made Up Date Full List Shareholders 5 Jan 2013 Download PDF
4 Pages
9 Accounts - Total Exemption Small 31 Dec 2012 Download PDF
5 Pages
10 Accounts - Total Exemption Small 16 Jan 2012 Download PDF
4 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 11 Jan 2012 Download PDF
4 Pages
12 Officers - Termination Secretary Company With Name 9 Jan 2011 Download PDF
1 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 9 Jan 2011 Download PDF
4 Pages
14 Officers - Appoint Person Secretary Company With Name 9 Jan 2011 Download PDF
2 Pages
15 Accounts - Total Exemption Small 31 Dec 2010 Download PDF
5 Pages
16 Accounts - Total Exemption Small 31 Jan 2010 Download PDF
4 Pages
17 Annual Return - Company With Made Up Date Full List Shareholders 22 Dec 2009 Download PDF
4 Pages
18 Accounts - Total Exemption Small 28 Jan 2009 Download PDF
5 Pages
19 Annual Return - Legacy 23 Jan 2009 Download PDF
3 Pages
20 Annual Return - Legacy 25 Jan 2008 Download PDF
2 Pages
21 Accounts - Total Exemption Small 24 Jan 2008 Download PDF
5 Pages
22 Accounts - Total Exemption Small 24 Jan 2007 Download PDF
5 Pages
23 Annual Return - Legacy 12 Jan 2007 Download PDF
2 Pages
24 Accounts - Total Exemption Small 30 Jan 2006 Download PDF
5 Pages
25 Annual Return - Legacy 18 Jan 2006 Download PDF
2 Pages
26 Accounts - Total Exemption Small 24 Jan 2005 Download PDF
6 Pages
27 Annual Return - Legacy 29 Dec 2004 Download PDF
6 Pages
28 Annual Return - Legacy 5 Jan 2004 Download PDF
6 Pages
29 Accounts - Total Exemption Small 18 Oct 2003 Download PDF
6 Pages
30 Annual Return - Legacy 17 Jan 2003 Download PDF
6 Pages
31 Accounts - Legacy 8 Oct 2002 Download PDF
1 Pages
32 Officers - Legacy 9 Jan 2002 Download PDF
2 Pages
33 Officers - Legacy 9 Jan 2002 Download PDF
1 Pages
34 Officers - Legacy 9 Jan 2002 Download PDF
1 Pages
35 Officers - Legacy 9 Jan 2002 Download PDF
2 Pages
36 Incorporation - Company 19 Dec 2001 Download PDF
16 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.