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Home > Scotland > DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE
Company Information for

DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE

81-85 IRISH STREET, DUMFRIES, DG1 2PQ,
Company Registration Number
SC179254
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Dumfries And Galloway Citizens Advice Service
DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE was founded on 1997-09-25 and has its registered office in . The organisation's status is listed as "Active". Dumfries And Galloway Citizens Advice Service is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE
 
Legal Registered Office
81-85 IRISH STREET
DUMFRIES
DG1 2PQ
Other companies in DG1
 
Filing Information
Company Number SC179254
Company ID Number SC179254
Date formed 1997-09-25
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 07:17:14
Primary Source:Companies House
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Company Officers of DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE

Current Directors
Officer Role Date Appointed
SUSAN ANN IRVING
 Company Secretary 2011-06-20
MARSALI CAIG
 Director 2017-01-12
GRAHAM DONNELLY
 Director 2013-12-13
LESLIE THOMAS JARDINE
 Director 2010-10-26
BRIAN JOHNSTONE
 Director 2013-11-13
NORMAN JOHN MCINTOSH
 Director 2005-10-11
PATRICK JOHN SHEARER
 Director 2012-12-18
ANDREW DAVID FINLAY WALLS
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA ARMSTRONG
 Director 2000-06-29 2017-12-07
RICHARD JOHN BRODIE
 Director 2007-11-20 2012-06-01
JOYCE SIOBHAN HARKNESS
 Director 2009-10-27 2012-04-10
IRENE CRIGHTON CHISHOLM MUNGALL
 Company Secretary 1998-09-14 2011-05-31
JOHN JOSEPH CARROLL
 Director 2004-11-10 2010-10-26
JOE HARROP
 Director 2008-10-09 2010-06-01
SHEILA CREELY
 Director 2006-09-27 2009-10-27
MOIRA DUNCAN BELL
 Director 2002-07-23 2007-07-02
WILLIAM WOOD AFFLECK
 Director 2001-09-18 2005-03-21
ROBERT ANDERSON FAIRBAIRN
 Director 2000-06-29 2005-03-10
JAMES HUNTER DEMPSTER
 Director 1999-02-17 2004-06-06
MARILYN BLAIN
 Director 2001-09-18 2003-09-09
DAVID WILLIAM DUTTON
 Director 1999-02-18 2003-07-03
JAMES PATRICK LAWRENCE DEMPSEY
 Director 2000-08-18 2002-10-09
PETER MICHAEL GUNNELL
 Director 1997-11-24 2002-10-02
MARION PATERSON ADAM
 Director 2000-06-29 2002-07-30
DEREK ANDREWS
 Director 2000-06-29 2001-10-01
WALTER DALGLEISH RENNIE CHALMERS
 Director 2000-06-29 2001-10-01
JENNIFER COOPER
 Director 1997-11-24 2001-10-01
ALISTAIR GEDDES
 Director 1997-11-24 2001-10-01
NAOMI JEAN CLAYWORTH
 Director 1997-11-24 2000-06-29
ROSE MARY GOWAN
 Director 1998-08-11 2000-06-29
WILLIAM SPENCE BRACK
 Director 1997-11-24 2000-05-09
RAE BALLANTYNE ANDERSON
 Director 1999-03-02 1999-10-12
IAN HAMILTON
 Director 1997-11-24 1998-06-17
NICHOLAS JENNING
 Company Secretary 1997-09-25 1998-04-07
JAMES PATRICK LAWRENCE DEMPSEY
 Director 1997-09-25 1997-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE THOMAS JARDINE PETER PAN MOAT BRAE TRUST Director 2012-10-23 CURRENT 2009-08-07 Active
LESLIE THOMAS JARDINE STAR OF CALEDONIA TRUST Director 2011-12-13 CURRENT 2010-10-25 Active
BRIAN JOHNSTONE COLLEGE DEVELOPMENT NETWORK Director 2017-03-01 CURRENT 1993-03-26 Active
BRIAN JOHNSTONE COLLEGES SCOTLAND Director 2014-04-22 CURRENT 1993-03-12 Active
NORMAN JOHN MCINTOSH NEWTON STEWART AND DISTRICT ANGLING COMPANY LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
NORMAN JOHN MCINTOSH THE FURNITURE PROJECT (STRANRAER) LTD. Director 2010-05-20 CURRENT 1997-07-02 Active
ANDREW DAVID FINLAY WALLS CRICHTON FOUNDATION Director 2010-03-25 CURRENT 2009-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15DIRECTOR APPOINTED MISS JESSICA BENZIE
2024-03-08DIRECTOR APPOINTED MRS CLAIRE HOLMES
2024-01-05APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FINLAY WALLS
2023-09-26CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-30APPOINTMENT TERMINATED, DIRECTOR STUART FERNS
2023-05-24APPOINTMENT TERMINATED, DIRECTOR EILIDH RAYMOND
2022-09-28DIRECTOR APPOINTED MS MHAIRI LORNA ROSS
2022-09-28CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-28AP01DIRECTOR APPOINTED MS MHAIRI LORNA ROSS
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-07-29RES01ADOPT ARTICLES 29/07/22
2022-07-26MEM/ARTSARTICLES OF ASSOCIATION
2022-07-26RES01ADOPT ARTICLES 26/07/22
2022-07-06CC04Statement of company's objects
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-07-01CH01Director's details changed for Ms Maureen Smith on 2022-07-01
2022-06-27AP01DIRECTOR APPOINTED MR STUART FERNS
2022-06-24CH01Director's details changed for Mr Norman John Mcintosh on 2022-06-24
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALAN WEARING
2020-12-10AP01DIRECTOR APPOINTED MR ROBERT GRAHAM SIDNEY WRIGHT
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELLY
2020-06-29AP01DIRECTOR APPOINTED MRS EILIDH RAYMOND
2020-02-11AP01DIRECTOR APPOINTED MR MALCOLM ALAN WEARING
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS JARDINE
2019-07-24AP03Appointment of Mr Philip Ross Stewart as company secretary on 2019-07-10
2019-07-24TM02Termination of appointment of Susan Ann Irving on 2019-06-07
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR ANDREW DAVID FINLAY WALLS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LORNA MCGOWAN
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STELLA ARMSTRONG
2017-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-01-31AP01DIRECTOR APPOINTED MS MARSALI CAIG
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-29CC04Statement of company's objects
2015-12-29RES01ADOPT ARTICLES 29/12/15
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY HENDERSON
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WYLIE MCCULLOCH
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-15AR0125/09/14 ANNUAL RETURN FULL LIST
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIR
2014-01-21AP01DIRECTOR APPOINTED MR GRAHAM DONNELLY
2014-01-21AP01DIRECTOR APPOINTED MR BRIAN JOHNSTONE
2014-01-21AP01DIRECTOR APPOINTED MR ALEXANDER JAMES MUIR
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-17AR0125/09/13 ANNUAL RETURN FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR PATRICK JOHN SHEARER
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLAR
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLACHLAN
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HUNTER
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MACIVER
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03AR0125/09/12 NO MEMBER LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRODIE
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE HARKNESS
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRONS
2011-11-17AP01DIRECTOR APPOINTED MR JOHN IRVING MILLAR
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27AR0125/09/11 NO MEMBER LIST
2011-09-27AP03SECRETARY APPOINTED MRS SUSAN ANN IRVING
2011-09-27TM02APPOINTMENT TERMINATED, SECRETARY IRENE MUNGALL
2010-11-17AP01DIRECTOR APPOINTED MR LESLIE THOMAS JARDINE
2010-11-17AP01DIRECTOR APPOINTED MR DAVID JOHN IRONS
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL
2010-11-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0125/09/10 NO MEMBER LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CARROLL / 25/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS / 25/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA JEAN MCGOWAN / 25/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WYLIE MCCULLOCH / 25/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACLACHLAN / 25/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WINDGATE MACIVER / 25/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HUNTER / 25/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY HENDERSON / 25/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA ARMSTRONG / 25/09/2010
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOE HARROP
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT
2009-12-09AP01DIRECTOR APPOINTED MRS JOYCE SIOBHAN HARKNESS
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA CREELY
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21AR0125/09/09 NO MEMBER LIST
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH KERR
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-10288aDIRECTOR APPOINTED JOE HARROP
2008-10-15363aANNUAL RETURN MADE UP TO 25/09/08
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR SUSAN JONES
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-19363aANNUAL RETURN MADE UP TO 25/09/07
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE

Intangible Assets
Patents
We have not found any records of DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE registering or being granted any patents
Domain Names
We do not have the domain name information for DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE
Trademarks
We have not found any records of DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Dumfries and Galloway Council Financial consultancy services 2014/02/04 GBP 2,652,000

Provide advice and information services which are accessible to all communities in Dumfries and Galloway.
Outgoings
Business Rates/Property Tax
No properties were found where DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUMFRIES AND GALLOWAY CITIZENS ADVICE SERVICE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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