DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
Active - Accounts Filed
General Information
NAME
DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
COMPANY NUMBER
SC395803
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85520 -
Cultural education
INCORPORATION DATE
18/03/2011
(13 years and 7 months old)
WEBSITE
dgma.org.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUMFRIES
DG1 2PE
Telephone: 01387240312
TPS: No
123 Irish Street
Dumfries
Dumfriesshire
DG1 2PE
Telephone: 240312
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Hasmukhi Mineshkumar Naik (931914826) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2011 - Present (13 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2011 - Present (13 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2012 - Present (12years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2015 - Present (9years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2016 - Present (8 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Hasmukhi Mineshkumar Naik (931914826) Appointed |
| 13/01/2024 | New Accounts filed |
| 13/12/2023 | William Nicolussi (915864957) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Charles Kerrr (930727162) Appointed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | Sajid Mukhtar (915864955) has left the board |
| 23/04/2020 | Charis Figetakys (924470408) has left the board |
| 23/04/2020 | New Board Member Wojciech Kopanicki (926905771) Appointed |
| 23/04/2020 | New Board Member Ambaur Yousaf (926905789) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 26/09/2019 | Hongmei Nalci (914093658) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Lidia Borucka (915864961) has left the board |
| 30/03/2018 | New Board Member Charis Figetakys (924470408) Appointed |
| 10/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 26/12/2016 | Mohammed Usman (915864954) has left the board |
| 18/11/2016 | Rashed Bubakar (920868976) has left the board |
| 18/11/2016 | Elvan Yildiz (920364039) has left the board |
| 18/11/2016 | Janice Chombe (920363987) has left the board |
| 18/11/2016 | Giedre Jasaite (917901184) has left the board |
| 18/11/2016 | Jing Yang (917901148) has left the board |
| 18/11/2016 | Wojciech Kopanicki (915864962) has left the board |
| 03/06/2016 | New Board Member Rashed Bubakar (920868976) Appointed |
| 03/06/2016 | New Board Member Balbir Singh Sandhu (920868966) Appointed |
| 01/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Hongmei Jin (914093658) Appointed |
| 22/12/2015 | New Board Member Janice Chombe (920363987) Appointed |
| 22/12/2015 | New Board Member Ozlem Develi (920363925) Appointed |
| 22/12/2015 | Yasunori Uchima (915864959) has left the board |
| 22/12/2015 | New Board Member Elvan Yildiz (920364039) Appointed |
| 06/05/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 23/04/2014 | Charles Kerr (915864951) has left the board |
| 23/04/2014 | Aurelia Peggy Kungu (917901237) has left the board |
| 23/04/2014 | Rosemarie Paul (917901118) has left the board |
| 22/04/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Jing Yang (917901148) Appointed |
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