Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Dumfries & Galloway Multicultural Association
Dumfries & Galloway Multicultural Association is an active company incorporated on 18 March 2011 with the registered office located in Dumfries, Dumfries. Dumfries & Galloway Multicultural Association was registered 14 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
SC395803
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
14 years
Incorporated
18 March 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 March 2025
(5 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Dumfries & Galloway Multicultural Association
Contact
Address
123 Irish Street
Dumfries
Dumfries
DG1 2PE
Same address since
incorporation
Companies in DG1 2PE
Telephone
01387240312
Email
Unreported
Website
Dgma.org.uk
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Mr Martin McCarron
Director • Unemployed • British • Lives in Scotland • Born in Feb 1966
Mr Wojciech Kopanicki
Director • Banking Consultant • Polish • Lives in Scotland • Born in Aug 1987
Mrs Hasmukhi Mineshkumar Naik
Director • Senior Preschool Practitioner • British • Lives in Scotland • Born in Jan 1965
Mrs Iryna Kerr
Director • Staff Nurse • British • Lives in Scotland • Born in Jun 1973
Zarina Yousaf
Director • None • British • Lives in Scotland • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
£49.21K
Decreased by £15.88K (-24%)
Turnover
£189.38K
Increased by £21.79K (+13%)
Employees
16
Increased by 2 (+14%)
Total Assets
£69.99K
Decreased by £29.79K (-30%)
Total Liabilities
-£22.8K
Increased by £139 (+1%)
Net Assets
£47.19K
Decreased by £29.93K (-39%)
Debt Ratio (%)
33%
Increased by 9.86% (+43%)
See 10 Year Full Financials
Latest Activity
Mrs Ozlem Develi Details Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mrs Hasmukhi Mineshkumar Naik Appointed
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
William Nicolussi Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Charles Kerrr Appointed
2 Years 5 Months Ago on 24 Mar 2023
Get Alerts
Get Credit Report
Discover Dumfries & Galloway Multicultural Association's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mrs Ozlem Develi on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Mrs Hasmukhi Mineshkumar Naik as a director on 19 January 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Termination of appointment of William Nicolussi as a director on 1 June 2023
Submitted on 11 Dec 2023
Appointment of Mr Charles Kerrr as a director on 24 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 28 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs