Active - Proposal to Strike off
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Home > Scotland > DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C.
Company Information for DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C.
123 IRISH STREET, DUMFRIES, DG1 2PE,
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Company Registration Number
 SC381411 Community Interest Company
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Company Overview
About Direct Inclusive Collaborative Enterprise (dice) C.i.c.
DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. was founded on 2010-07-02 and has its registered office in Dumfries. The organisation's status is listed as "Active - Proposal to Strike off". Direct Inclusive Collaborative Enterprise (dice) C.i.c. is a Community Interest Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. | |
| Legal Registered Office | |
| 123 IRISH STREET DUMFRIES DG1 2PE Other companies in DG1 | |
Filing Information
| Company Number | SC381411 | |
|---|---|---|
| Company ID Number | SC381411 | |
| Date formed | 2010-07-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Community Interest Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2020 | |
| Account next due | 30/04/2022 | |
| Latest return | 02/07/2015 | |
| Return next due | 30/07/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-08-07 05:31:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C.
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Company Officers of DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE LAW |
||
GERALD LAURENCE THOMPSON |
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SUSAN JANE THOMPSON |
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ALAN WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIAN PAGAN |
Director | ||
DOUGLAS JAMES PHOENIX |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SELF DIRECTED SUPPORT SCOTLAND | Director | 2017-10-26 | CURRENT | 2010-01-20 | Active | |
| INSPIRED COMMUNITY ENTERPRISE TRUST LTD | Director | 2014-07-07 | CURRENT | 2011-12-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gerald Laurence Thompson on 2020-07-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM The Hub the Vennel Dumfries Dumfries and Galloway DG1 2RL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN PAGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JACQUELINE LAW | |
| AP01 | DIRECTOR APPOINTED MR ALAN WALKER | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE THOMPSON / 11/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LAURENCE THOMPSON / 11/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PAGAN / 11/07/2012 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 21/09/11 | |
| AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PHOENIX | |
| CICINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
Filed Financial Reports
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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 DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C.
Intangible Assets
Patents
We have not found any records of DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C.
Income
Government Income
We have not found government income sources for DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C.. 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 (88990 - Other social work activities without accommodation n.e.c.) as DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. 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 DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. 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 DIRECT INCLUSIVE COLLABORATIVE ENTERPRISE (DICE) C.I.C. 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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