DUMFRIES MARKET LIMITED
Overview
| Company Name | DUMFRIES MARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC587202 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUMFRIES MARKET LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUMFRIES MARKET LIMITED located?
| Registered Office Address | 13 Friars Vennel DG1 2RQ Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUMFRIES MARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DUMFRIES MARKET LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for DUMFRIES MARKET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Jan 18, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Hongmei Nalci as a person with significant control on Jan 18, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Jul 13, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Mehmet Sitki Nalci on Jul 13, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Hongmei Nalci as a person with significant control on Oct 05, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Jul 13, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Hongmei Nalci as a person with significant control on Jul 13, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 84 Queensberry Street Dumfries DG1 1BG Scotland to 13 Friars Vennel Dumfries DG1 2RQ on Nov 18, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Mehmet Sitki Nalci on Oct 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Hongmei Nalci on Oct 15, 2019 | 2 pages | CH01 | ||
Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Oct 15, 2019 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Change of details for Mrs Hongmei Nalci as a person with significant control on Oct 15, 2019 | 2 pages | PSC04 | ||
Who are the officers of DUMFRIES MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NALCI, Hongmei | Director | Friars Vennel DG1 2RQ Dumfries 13 Scotland | Scotland | British | 140936580016 | |||||
| NALCI, Mehmet Sitki | Director | Friars Vennel DG1 2RQ Dumfries 13 Scotland | United Kingdom | Turkish | 158413720013 |
Who are the persons with significant control of DUMFRIES MARKET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mehmet Sitki Nalci | Jan 30, 2018 | Friars Vennel DG1 2RQ Dumfries 13 Scotland | No |
Nationality: Turkish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Hongmei Nalci | Jan 30, 2018 | Friars Vennel DG1 2RQ Dumfries 13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0