DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION Credit Check Report

Company Overview

Dumfries & Galloway Multicultural Association is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 18 March 2011, so this is a well established company. Dumfries & Galloway Multicultural Association has been in business for 15 years. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.

Registered Address

123 Irish Street, Dumfries, Dumfries, DG1 2PE

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Companies House Data

Company Name	DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
Company Number	SC395803
Registered Office Address	123 Irish Street
	Dumfries
	DG1 2PE
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/03/2011
Accounting Reference Date Day	30
Accounting Reference Date Month	3
Accounts Next Due Date	30/12/2025
Accounts Last Made Up Date	30/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	15/04/2017
Returns Last Made Up Date	18/03/2016

Directors & Members

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	Lidia Borucka - Director (Polish, 47 years old, born May 1979) Appointed 18 March 2011, Resigned 31 August 2017	Resigned
	Rashed Bubakar - Director (British, 58 years old, born July 1968) Appointed 06 May 2016, Resigned 24 October 2016	Resigned
	Ambaur Chhotani - Director (British, 30 years old, born October 1996) Appointed 31 May 2019	Active
	Janice Chombe - Director (Malawian, 53 years old, born May 1973) Appointed 04 November 2015, Resigned 20 May 2016	Resigned
	Nesrin Fidan Blackwood - Director (Turkish, 58 years old, born January 1968) Appointed 18 March 2011, Resigned 26 October 2012	Resigned
	Charis Figetakys - Director (British, 42 years old, born November 1984) Appointed 11 December 2017, Resigned 06 December 2019	Resigned
	Giedre Jasaite - Director (Lithuanian, 45 years old, born October 1981) Appointed 26 October 2012, Resigned 20 May 2016	Resigned
	Ozlem Karazeybek - Director (Turkish, 43 years old, born March 1983) Appointed 04 November 2015, Resigned 22 December 2025	Resigned
	Charles Kerr - Director (British, 66 years old, born August 1960) Appointed 18 March 2011, Resigned 18 March 2014	Resigned
	Iryna Kerr - Director (British, 53 years old, born June 1973) Appointed 18 March 2011	Active
	Charles Kerrr - Director (Scottish, 66 years old, born August 1960) Appointed 24 March 2023	Active
	Wojciech Kopanicki - Director (Polish, 39 years old, born August 1987) Appointed 18 March 2011, Resigned 03 June 2016	Resigned
	Wojciech Kopanicki - Director (Polish, 39 years old, born August 1987) Appointed 14 December 2018	Active
	Aurelia Kungu - Director (Kenyan, 56 years old, born August 1970) Appointed 26 October 2012, Resigned 18 March 2014	Resigned
	Reynalyn Little - Director (Filipino, 49 years old, born May 1977) Appointed 18 March 2011, Resigned 26 October 2012	Resigned
	Martin McCarron - Director (British, 60 years old, born February 1966) Appointed 18 March 2011	Active
	Sajid Mukhtar - Director (British, 54 years old, born January 1972) Appointed 18 March 2011, Resigned 31 March 2019	Resigned
	Hasmukhi Naik - Director (British, 61 years old, born January 1965) Appointed 19 January 2024	Active
	Hongmei Nalci - Director (British, 40 years old, born February 1986) Appointed 04 November 2015, Resigned 15 September 2019	Resigned
	William Nicolussi - Director (Argentine, 79 years old, born January 1947) Appointed 18 March 2011, Resigned 01 June 2023	Resigned
	Liubov Nikitina - Director (Ukrainian, 70 years old, born July 1956) Appointed 13 November 2025	Active
	Obed Omwoma - Director (Kenyan, 60 years old, born September 1966) Appointed 18 March 2011, Resigned 31 March 2012	Resigned
	Rosemarie Paul - Director (British, 81 years old, born August 1945) Appointed 26 October 2012, Resigned 18 March 2014	Resigned
	Balbir Sandhu - Director (British, 74 years old, born August 1952) Appointed 20 May 2016	Active
	Sinay Smith - Director (Turkish, 41 years old, born March 1985) Appointed 18 March 2011, Resigned 28 February 2012	Resigned
	Yasunori Uchima - Director (Japanese, 77 years old, born June 1949) Appointed 18 March 2011, Resigned 04 November 2015	Resigned
	Mohammed Usman - Director (British, 62 years old, born December 1964) Appointed 18 March 2011, Resigned 04 November 2016	Resigned
	Jing Yang - Director (British, 62 years old, born May 1964) Appointed 26 October 2012, Resigned 13 July 2016	Resigned
	Elvan Yildiz - Director (British, 47 years old, born October 1979) Appointed 09 December 2014, Resigned 06 May 2016	Resigned
	Zarina Yousaf - Director (British, 66 years old, born June 1960) Appointed 26 October 2012	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Ambaur Chhotani
No companies found

Iryna Kerr
No companies found

Charles Kerrr
No companies found

Wojciech Kopanicki
No companies found

Martin McCarron
No companies found

Hasmukhi Naik
No companies found

Liubov Nikitina
No companies found

Balbir Sandhu
No companies found

Zarina Yousaf
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around DG1 2PE

	G W THOMSON 123 IRISH STREET, DUMFRIES, DG1 2PE
	LOUIS MANSON SEARCH & SELECTION LTD 123 IRISH STREET, DUMFRIES, DG1 2PE
	FINITE ENGINEERING LIMITED 123 IRISH STREET, DUMFRIES, DG1 2PE
	D W CONSTRUCTION AND JOINERY LIMITED FARRIES, KIRK & MCVEAN TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 2PE
	COMMUNITY SHOP DUMFRIES & GALLOWAY 123 Irish Street, Dumfries, Dumfries & Galloway, DG1 2PE
	ARTEL ASSOCIATES LIMITED 123 IRISH STREET, DUMFRIES, DUMFRIES, DG1 2PE
	EDGAR DESIGN LIMITED 123 Irish Street, Dumfries, Dumfries & Galloway, DG1 2PE
	ONE SCOTLAND MANY CULTURES LIMITED 123 IRISH STREET, DUMFRIES, DUMFRIES & GALLOWAY, DG1 2PE
	BRODIES OF MOFFAT LIMITED 123 IRISH STREET, DUMFRIES, DUMFRIES, DG1 2PE
	ARTSD&G Loreburn Hall, Newall Terrace, Dumfries, Dumfries & Galloway, DG1 2PE

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