DUMFRIES MARKET LIMITED

DUMFRIES MARKET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUMFRIES MARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC587202
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DUMFRIES MARKET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DUMFRIES MARKET LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for DUMFRIES MARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Jan 18, 2023

    2 pagesPSC04

    Change of details for Mrs Hongmei Nalci as a person with significant control on Jan 18, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 29, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Jul 13, 2020

    2 pagesPSC04

    Director's details changed for Mr Mehmet Sitki Nalci on Jul 13, 2020

    2 pagesCH01

    Change of details for Mrs Hongmei Nalci as a person with significant control on Oct 05, 2020

    2 pagesPSC04

    Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Jul 13, 2020

    2 pagesPSC04

    Change of details for Mrs Hongmei Nalci as a person with significant control on Jul 13, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 84 Queensberry Street Dumfries DG1 1BG Scotland to 13 Friars Vennel Dumfries DG1 2RQ on Nov 18, 2019

    1 pagesAD01

    Director's details changed for Mr Mehmet Sitki Nalci on Oct 15, 2019

    2 pagesCH01

    Director's details changed for Mrs Hongmei Nalci on Oct 15, 2019

    2 pagesCH01

    Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Oct 15, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Change of details for Mrs Hongmei Nalci as a person with significant control on Oct 15, 2019

    2 pagesPSC04

    Who are the officers of DUMFRIES MARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NALCI, Hongmei
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    Director
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    ScotlandBritish140936580016
    NALCI, Mehmet Sitki
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    Director
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    United KingdomTurkish158413720013

    Who are the persons with significant control of DUMFRIES MARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Sitki Nalci
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    Jan 30, 2018
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    No
    Nationality: Turkish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hongmei Nalci
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    Jan 30, 2018
    Friars Vennel
    DG1 2RQ Dumfries
    13
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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