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Home > Scotland > DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
Company Information for

DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION

123 IRISH STREET, DUMFRIES, DUMFRIES, DG1 2PE,
Company Registration Number
SC395803
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Dumfries & Galloway Multicultural Association
DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION was founded on 2011-03-18 and has its registered office in Dumfries. The organisation's status is listed as "Active". Dumfries & Galloway Multicultural Association 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
 
Legal Registered Office
123 IRISH STREET
DUMFRIES
DUMFRIES
DG1 2PE
Other companies in DG1
 
Filing Information
Company Number SC395803
Company ID Number SC395803
Date formed 2011-03-18
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 10:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
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Company Officers of DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION

Current Directors
Officer Role Date Appointed
OZLEM DEVELI
 Director 2015-11-04
CHARIS FIGETAKYS
 Director 2017-12-11
HONGMEI JIN
 Director 2015-11-04
IRYNA KERR
 Director 2011-03-18
MARTIN MCCARRON
 Director 2011-03-18
SAJID MUKHTAR
 Director 2011-03-18
WILLIAM NICOLUSSI
 Director 2011-03-18
BALBIR SINGH SANDHU
 Director 2016-05-20
ZARINA YOUSAF
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
LIDIA BORUCKA
 Director 2011-03-18 2017-08-31
MOHAMMED USMAN
 Director 2011-03-18 2016-11-04
RASHED BUBAKAR
 Director 2016-05-06 2016-10-24
JING YANG
 Director 2012-10-26 2016-07-13
WOJCIECH KOPANICKI
 Director 2011-03-18 2016-06-03
JANICE CHOMBE
 Director 2015-11-04 2016-05-20
GIEDRE JASAITE
 Director 2012-10-26 2016-05-20
ELVAN YILDIZ
 Director 2014-12-09 2016-05-06
YASUNORI UCHIMA
 Director 2011-03-18 2015-11-04
CHARLES KERR
 Director 2011-03-18 2014-03-18
AURELIA PEGGY KUNGU
 Director 2012-10-26 2014-03-18
ROSEMARIE PAUL
 Director 2012-10-26 2014-03-18
NESRIN FIDAN BLACKWOOD
 Director 2011-03-18 2012-10-26
REYNALYN LITTLE
 Director 2011-03-18 2012-10-26
OBED OMWOMA
 Director 2011-03-18 2012-03-31
SINAY SMITH
 Director 2011-03-18 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HONGMEI JIN DUMFRIES MARKET LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
HONGMEI JIN NETWORK TURKEY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HONGMEI JIN TOWN DYNAMICS LIMITED Director 2015-06-26 CURRENT 2003-08-27 Active
HONGMEI JIN SCOTLAND TOGETHER Director 2015-04-09 CURRENT 2015-04-09 Active
HONGMEI JIN CHICAGO BIG BITE LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
HONGMEI JIN ONE SCOTLAND MANY CULTURES LIMITED Director 2015-03-03 CURRENT 2012-10-17 Active
HONGMEI JIN TURKISH-SCOTTISH CHAMBER OF COMMERCE AND INDUSTRY Director 2014-12-12 CURRENT 2014-12-12 Active
HONGMEI JIN HONGMEI HOME LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2018-02-27
SAJID MUKHTAR INDIAN GREEDY COO LTD Director 2017-09-26 CURRENT 2017-09-26 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
2025-02-1730/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-24Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-03-26CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-02-09DIRECTOR APPOINTED MRS HASMUKHI MINESHKUMAR NAIK
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICOLUSSI
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MR CHARLES KERRR
2023-03-28DIRECTOR APPOINTED MR CHARLES KERRR
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-30AA01Previous accounting period extended from 30/03/20 TO 31/03/20
2021-03-24CH01Director's details changed for Mrs Ozlem Develi on 2021-03-01
2020-04-22CH01Director's details changed for Mrs Ozlem Develi on 2018-08-01
2020-04-21AP01DIRECTOR APPOINTED MR WOJCIECH KOPANICKI
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SAJID MUKHTAR
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-29AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HONGMEI NALCI
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-04-12CH01Director's details changed for Miss Hongmei Jin on 2017-11-21
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED CHARIS FIGETAKYS
2018-03-28CH01Director's details changed for Miss Hongmei Jin on 2018-03-19
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LIDIA BORUCKA
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED USMAN
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RASHED BUBAKAR
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JANICE CHOMBE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JANICE CHOMBE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JING YANG
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ELVAN YILDIZ
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GIEDRE JASAITE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WOJCIECH KOPANICKI
2016-06-01AP01DIRECTOR APPOINTED DR RASHED BUBAKAR
2016-06-01AP01DIRECTOR APPOINTED MR BALBIR SINGH SANDHU
2016-03-29AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA KERR / 18/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIDIA BORUCKA / 18/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED USMAN / 18/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICOLUSSI / 18/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAJID MUKHTAR / 18/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCARRON / 18/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH KOPANICKI / 18/03/2016
2015-12-29AA31/03/15 TOTAL EXEMPTION FULL
2015-12-18AP01DIRECTOR APPOINTED MS ELVAN YILDIZ
2015-12-18AP01DIRECTOR APPOINTED MISS JANICE CHOMBE
2015-12-18AP01DIRECTOR APPOINTED MISS HONGMEI JIN
2015-12-18AP01DIRECTOR APPOINTED MRS OZLEM DEVELI
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA SINDOVA / 04/11/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH KUPANICKI / 04/11/2015
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR YASUNORI UCHIMA
2015-05-01AR0118/03/15 NO MEMBER LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION FULL
2014-04-17AR0118/03/14 NO MEMBER LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOYCIECH KUPANICKI / 18/03/2014
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE PAUL
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR AURELIA KUNGU
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KERR
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIDIA BORUCKA / 18/03/2014
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-13AP01DIRECTOR APPOINTED AURELIA PEGGY KUNGU
2013-06-13AP01DIRECTOR APPOINTED GIEDRE JASAITE
2013-06-13AP01DIRECTOR APPOINTED DOCTOR JING YANG
2013-06-13AP01DIRECTOR APPOINTED ROSEMARIE PAUL
2013-06-13AP01DIRECTOR APPOINTED ZARINA YOUSAF
2013-05-01AR0118/03/13 NO MEMBER LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR REYNALYN LITTLE
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NESRIN FIDAN BLACKWOOD
2013-03-22RES01ADOPT ARTICLES 26/10/2012
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-30AR0118/03/12 NO MEMBER LIST
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR OBED OMWOMA
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SINAY SMITH
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KRUNA SINDOVA / 30/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICOHUSSI / 30/05/2012
2011-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION 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 & GALLOWAY MULTICULTURAL ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2013-03-31

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 & GALLOWAY MULTICULTURAL ASSOCIATION

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
Trademarks
We have not found any records of DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION. 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 (85520 - Cultural education) as DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION 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 & GALLOWAY MULTICULTURAL ASSOCIATION 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 & GALLOWAY MULTICULTURAL ASSOCIATION 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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    Other companies at postcode DG1 2PE