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Company Information for

DUMFRIES MARKET LIMITED

13 FRIARS VENNEL, DUMFRIES, DG1 2RQ,
Company Registration Number
SC587202
Private Limited Company
Active

Company Overview

About Dumfries Market Ltd
DUMFRIES MARKET LIMITED was founded on 2018-01-30 and has its registered office in Dumfries. The organisation's status is listed as "Active". Dumfries Market Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUMFRIES MARKET LIMITED
 
Legal Registered Office
13 FRIARS VENNEL
DUMFRIES
DG1 2RQ
 
Filing Information
Company Number SC587202
Company ID Number SC587202
Date formed 2018-01-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 27/02/2019
Type of accounts DORMANT
Last Datalog update: 2025-02-06 00:06:21
Primary Source:Companies House
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Company Officers of DUMFRIES MARKET LIMITED

Current Directors
Officer Role Date Appointed
HONGMEI JIN
 Director 2018-01-30
MEHMET SITKI NALCI
 Director 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HONGMEI JIN NETWORK TURKEY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HONGMEI JIN DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION Director 2015-11-04 CURRENT 2011-03-18 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
MEHMET SITKI NALCI NETWORK TURKEY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
MEHMET SITKI NALCI SCOTLAND TOGETHER Director 2015-04-09 CURRENT 2015-04-09 Active
MEHMET SITKI NALCI CHICAGO BIG BITE LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
MEHMET SITKI NALCI TURKISH-SCOTTISH CHAMBER OF COMMERCE AND INDUSTRY Director 2014-12-12 CURRENT 2014-12-12 Active
MEHMET SITKI NALCI TOWN DYNAMICS LIMITED Director 2003-08-27 CURRENT 2003-08-27 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
2025-02-04CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-10-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2023-01-18Change of details for Mrs Hongmei Nalci as a person with significant control on 2023-01-18
2023-01-18Change of details for Mr Mehmet Sitki Nalci as a person with significant control on 2023-01-18
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-16CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-25PSC04Change of details for Mr Mehmet Sitki Nalci as a person with significant control on 2020-07-13
2021-01-25CH01Director's details changed for Mr Mehmet Sitki Nalci on 2020-07-13
2020-10-05PSC04Change of details for Mrs Hongmei Nalci as a person with significant control on 2020-10-05
2020-07-13PSC04Change of details for Mrs Hongmei Nalci as a person with significant control on 2020-07-13
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 84 Queensberry Street Dumfries DG1 1BG Scotland
2019-10-29CH01Director's details changed for Mrs Hongmei Nalci on 2019-10-15
2019-10-29PSC04Change of details for Mrs Hongmei Nalci as a person with significant control on 2019-10-15
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-12PSC04Change of details for Miss Hongmei Jin as a person with significant control on 2018-01-30
2019-04-12CH01Director's details changed for Miss Hongmei Jin on 2018-01-30
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 MARKET LIMITED

Intangible Assets
Patents
We have not found any records of DUMFRIES MARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUMFRIES MARKET LIMITED
Trademarks
We have not found any records of DUMFRIES MARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUMFRIES MARKET LIMITED. 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 (82301 - Activities of exhibition and fair organisers) as DUMFRIES MARKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUMFRIES MARKET LIMITED 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 MARKET LIMITED 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 MARKET LIMITED 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 2RQ