Dumfries & Galloway Multicultural Association

Company Name	Dumfries & Galloway Multicultural Association
Company Status	Active
Company Number	SC395803
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 March 2011(12 years, 6 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mrs Iryna Kerr
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Staff Nurse
Country of Residence	Scotland
Correspondence Address	68 Friars Vennel Dumfries DG1 2RL Scotland

Director Name	Mr Martin McCarron
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	68 Friars Vennel Dumfries DG1 2RL Scotland

Director Name	Mr William Nicolussi
Date of Birth	January 1947 (Born 76 years ago)
Nationality	Argentinian
Status	Current
Appointed	18 March 2011(same day as company formation)
Role	Tradesman
Country of Residence	United Kingdom
Correspondence Address	68 Friars Vennel Dumfries DG1 2RL Scotland

Director Name	Zarina Yousaf
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Friars Vennel Dumfries DG1 2RL Scotland

Director Name	Mrs Ozlem Develi
Date of Birth	March 1983 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	04 November 2015(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	68 Friars Vennel Dumfries DG1 2RL Scotland

Director Name	Mr Balbir Singh Sandhu
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Friars Vennel Dumfries DG1 2RL Scotland

Director Name	Mr Wojciech Kopanicki
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Polish
Status	Current
Appointed	14 December 2018(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Banking Consultant
Country of Residence	Scotland
Correspondence Address	68 Friars Vennel Dumfries DG1 2RL Scotland

Director Name	Miss Ambaur Yousaf
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Primary School Teacher
Country of Residence	Scotland
Correspondence Address	68 Friars Vennel Dumfries DG1 2RL Scotland

Director Name	Mr Charles Kerr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	30 Woodley Court Dumfries DG2 8PH Scotland

Director Name	Dr Sajid Mukhtar
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Vet
Country of Residence	United Kingdom
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Director Name	Mrs Lidia Borucka
Date of Birth	May 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Director Name	Mr Mohammed Usman
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Director Name	Mr Wojciech Kopanicki
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Sales Associate
Country of Residence	Scotland
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Director Name	Mr Yasunori Uchima
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Allanton House Auldgirth Dumfries DG2 0RY Scotland

Director Name	Mrs Sinay Smith
Date of Birth	March 1985 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	142 Golf Avenue Dumfries DG2 9ER Scotland

Director Name	Mr Obed Omwoma
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Chef
Country of Residence	Scotland
Correspondence Address	84 Brooms Road Dumfries DG1 2LA Scotland

Director Name	Mrs Reynalyn Little
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Filipino
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	52 Dalswinton Avenue Lochside Dumfries DG2 9HA Scotland

Director Name	Mrs Nesrin Fidan Blackwood
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Corseknowe High Street Dumfriesshire DG4 6EF Scotland

Director Name	Giedre Jasaite
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	Dumfries & Galloway Multicultural Association Holy Old Assembly Close Dumfries Dumfriesshire DG1 2PH Scotland

Director Name	Dr Jing Yang
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumfries & Galloway Multicultural Association Holy Old Assembly Close Dumfries Dumfriesshire DG1 2PH Scotland

Director Name	Rosemarie Paul
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2014)
Role	Retired Police Officer
Country of Residence	Scotland
Correspondence Address	Dgma Holywood Building Dumfries Dumfriesshire DG1 2PH Scotland

Director Name	Aurelia Peggy Kungu
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holywood Building Old Assembly Close Dumfries Dumfriesshire DG1 2PH Scotland

Director Name	Ms Elvan Yildiz
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Director Name	Miss Janice Chombe
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Malawian
Status	Resigned
Appointed	04 November 2015(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 2016)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Director Name	Mrs Hongmei Nalci
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Director Name	Dr Rashed Bubakar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2016)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Director Name	Charis Figetakys
Date of Birth	November 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holywood Building Old Assembly Close Dumfries DG1 2PH Scotland

Contact

Website	www.dgma.org.uk
Email address	[email protected]
Telephone	01387 263052
Telephone region	Dumfries

Location

Registered Address	123 Irish Street Dumfries DG1 2PE Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£94,390
Net Worth	£32,327
Cash	£34,249
Current Liabilities	£1,922

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2023 (6 months, 2 weeks ago)
Next Return Due	1 April 2024 (6 months from now)

Filing History

22 April 2020	Director's details changed for Mr Martin Mccarron on 1 August 2018 (2 pages)
22 April 2020	Director's details changed for Mr Balbir Singh Sandhu on 1 August 2018 (2 pages)
22 April 2020	Director's details changed for Mrs Ozlem Develi on 1 August 2018 (2 pages)
22 April 2020	Director's details changed for Mr William Nicolussi on 1 August 2018 (2 pages)
22 April 2020	Director's details changed for Zarina Yousaf on 1 August 2018 (2 pages)
22 April 2020	Director's details changed for Mrs Iryna Kerr on 18 September 2018 (2 pages)
21 April 2020	Termination of appointment of Charis Figetakys as a director on 6 December 2019 (1 page)
21 April 2020	Termination of appointment of Sajid Mukhtar as a director on 31 March 2019 (1 page)
21 April 2020	Appointment of Miss Ambaur Yousaf as a director on 31 May 2019 (2 pages)
21 April 2020	Appointment of Mr Wojciech Kopanicki as a director on 14 December 2018 (2 pages)
1 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 March 2019 (16 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
24 September 2019	Termination of appointment of Hongmei Nalci as a director on 15 September 2019 (1 page)
12 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
12 April 2019	Director's details changed for Miss Hongmei Jin on 21 November 2017 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
28 March 2018	Director's details changed for Miss Hongmei Jin on 19 March 2018 (2 pages)
28 March 2018	Termination of appointment of Lidia Borucka as a director on 31 August 2017 (1 page)
28 March 2018	Appointment of Charis Figetakys as a director on 11 December 2017 (2 pages)
28 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (18 pages)
26 April 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
22 December 2016	Termination of appointment of Mohammed Usman as a director on 4 November 2016 (1 page)
22 December 2016	Termination of appointment of Mohammed Usman as a director on 4 November 2016 (1 page)
16 November 2016	Termination of appointment of Elvan Yildiz as a director on 6 May 2016 (1 page)
16 November 2016	Termination of appointment of Janice Chombe as a director on 20 May 2016 (1 page)
16 November 2016	Termination of appointment of Jing Yang as a director on 13 July 2016 (1 page)
16 November 2016	Termination of appointment of Giedre Jasaite as a director on 20 May 2016 (1 page)
16 November 2016	Termination of appointment of Jing Yang as a director on 13 July 2016 (1 page)
16 November 2016	Termination of appointment of Wojciech Kopanicki as a director on 3 June 2016 (1 page)
16 November 2016	Termination of appointment of Janice Chombe as a director on 20 May 2016 (1 page)
16 November 2016	Termination of appointment of Rashed Bubakar as a director on 24 October 2016 (1 page)
16 November 2016	Termination of appointment of Elvan Yildiz as a director on 6 May 2016 (1 page)
16 November 2016	Termination of appointment of Giedre Jasaite as a director on 20 May 2016 (1 page)
16 November 2016	Termination of appointment of Wojciech Kopanicki as a director on 3 June 2016 (1 page)
16 November 2016	Termination of appointment of Janice Chombe as a director on 20 May 2016 (1 page)
16 November 2016	Termination of appointment of Janice Chombe as a director on 20 May 2016 (1 page)
16 November 2016	Termination of appointment of Rashed Bubakar as a director on 24 October 2016 (1 page)
1 June 2016	Appointment of Dr Rashed Bubakar as a director on 6 May 2016 (2 pages)
1 June 2016	Appointment of Dr Rashed Bubakar as a director on 6 May 2016 (2 pages)
1 June 2016	Appointment of Mr Balbir Singh Sandhu as a director on 20 May 2016 (2 pages)
1 June 2016	Appointment of Mr Balbir Singh Sandhu as a director on 20 May 2016 (2 pages)
29 March 2016	Director's details changed for Mr Sajid Mukhtar on 18 March 2016 (2 pages)
29 March 2016	Annual return made up to 18 March 2016 no member list (15 pages)
29 March 2016	Director's details changed for Mr William Nicolussi on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Lidia Borucka on 18 March 2016 (2 pages)
29 March 2016	Annual return made up to 18 March 2016 no member list (15 pages)
29 March 2016	Director's details changed for Mr Wojciech Kopanicki on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr William Nicolussi on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Lidia Borucka on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Mohammed Usman on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Iryna Kerr on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Iryna Kerr on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Martin Mccarron on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Martin Mccarron on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Mohammed Usman on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Wojciech Kopanicki on 18 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Sajid Mukhtar on 18 March 2016 (2 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
18 December 2015	Director's details changed for Mr Wojciech Kupanicki on 4 November 2015 (2 pages)
18 December 2015	Termination of appointment of Yasunori Uchima as a director on 4 November 2015 (1 page)
18 December 2015	Termination of appointment of Yasunori Uchima as a director on 4 November 2015 (1 page)
18 December 2015	Director's details changed for Mrs Iryna Sindova on 4 November 2015 (2 pages)
18 December 2015	Director's details changed for Mrs Iryna Sindova on 4 November 2015 (2 pages)
18 December 2015	Appointment of Ms Elvan Yildiz as a director on 9 December 2014 (2 pages)
18 December 2015	Appointment of Mrs Ozlem Develi as a director on 4 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Wojciech Kupanicki on 4 November 2015 (2 pages)
18 December 2015	Appointment of Miss Hongmei Jin as a director on 4 November 2015 (2 pages)
18 December 2015	Appointment of Miss Hongmei Jin as a director on 4 November 2015 (2 pages)
18 December 2015	Appointment of Miss Janice Chombe as a director on 4 November 2015 (2 pages)
18 December 2015	Appointment of Ms Elvan Yildiz as a director on 9 December 2014 (2 pages)
18 December 2015	Appointment of Mrs Ozlem Develi as a director on 4 November 2015 (2 pages)
18 December 2015	Appointment of Miss Janice Chombe as a director on 4 November 2015 (2 pages)
1 May 2015	Annual return made up to 18 March 2015 no member list (12 pages)
1 May 2015	Annual return made up to 18 March 2015 no member list (12 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
17 April 2014	Termination of appointment of Rosemarie Paul as a director (1 page)
17 April 2014	Termination of appointment of Rosemarie Paul as a director (1 page)
17 April 2014	Annual return made up to 18 March 2014 no member list (12 pages)
17 April 2014	Termination of appointment of Aurelia Kungu as a director (1 page)
17 April 2014	Director's details changed for Mrs Lidia Borucka on 18 March 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Lidia Borucka on 18 March 2014 (2 pages)
17 April 2014	Director's details changed for Mr Woyciech Kupanicki on 18 March 2014 (3 pages)
17 April 2014	Termination of appointment of Aurelia Kungu as a director (1 page)
17 April 2014	Termination of appointment of Charles Kerr as a director (1 page)
17 April 2014	Annual return made up to 18 March 2014 no member list (12 pages)
17 April 2014	Termination of appointment of Charles Kerr as a director (1 page)
17 April 2014	Director's details changed for Mr Woyciech Kupanicki on 18 March 2014 (3 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 June 2013	Appointment of Zarina Yousaf as a director (3 pages)
13 June 2013	Appointment of Doctor Jing Yang as a director (3 pages)
13 June 2013	Appointment of Rosemarie Paul as a director (3 pages)
13 June 2013	Appointment of Zarina Yousaf as a director (3 pages)
13 June 2013	Appointment of Doctor Jing Yang as a director (3 pages)
13 June 2013	Appointment of Giedre Jasaite as a director (3 pages)
13 June 2013	Appointment of Aurelia Peggy Kungu as a director (3 pages)
13 June 2013	Appointment of Rosemarie Paul as a director (3 pages)
13 June 2013	Appointment of Aurelia Peggy Kungu as a director (3 pages)
13 June 2013	Appointment of Giedre Jasaite as a director (3 pages)
1 May 2013	Annual return made up to 18 March 2013 no member list (10 pages)
1 May 2013	Termination of appointment of Reynalyn Little as a director (1 page)
1 May 2013	Termination of appointment of Nesrin Fidan Blackwood as a director (1 page)
1 May 2013	Termination of appointment of Nesrin Fidan Blackwood as a director (1 page)
1 May 2013	Annual return made up to 18 March 2013 no member list (10 pages)
1 May 2013	Termination of appointment of Reynalyn Little as a director (1 page)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 May 2012	Director's details changed for Mr William Nicohussi on 30 May 2012 (2 pages)
30 May 2012	Annual return made up to 18 March 2012 no member list (13 pages)
30 May 2012	Termination of appointment of Sinay Smith as a director (1 page)
30 May 2012	Director's details changed for Mr William Nicohussi on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mrs Kruna Sindova on 30 May 2012 (2 pages)
30 May 2012	Termination of appointment of Sinay Smith as a director (1 page)
30 May 2012	Termination of appointment of Obed Omwoma as a director (1 page)
30 May 2012	Annual return made up to 18 March 2012 no member list (13 pages)
30 May 2012	Termination of appointment of Obed Omwoma as a director (1 page)
30 May 2012	Director's details changed for Mrs Kruna Sindova on 30 May 2012 (2 pages)
18 March 2011	Incorporation (32 pages)
18 March 2011	Incorporation (32 pages)

Dumfries & Galloway Multicultural Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland