Company Overview
Dumfries Initiative Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 22 September 2021. Dumfries Initiative Ltd has been in business for 4 years and 6 months. The accounts status is dormant and the accounts are next due on Tuesday 30 June 2026.
Registered Address

107 Irish Street, Dumfries, DG1 2NP
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Companies House Data
Company NameDUMFRIES INITIATIVE LTD
Company NumberSC710139
Registered Office Address107 Irish Street
 DG1 2NP
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/09/2021
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryDORMANT
Returns Next Due Date20/10/2022
Directors & Members
Show Resigned
Hongmei Nalci - Director
(British, 40 years old, born February 1986)
Appointed 22 September 2021
 Active
Mehmet Nalci - Director
(Turkish, 74 years old, born October 1952)
Appointed 22 September 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Hongmei Nalci
CHICAGO BIG BITE LIMITED
DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
DUMFRIES MARKET LIMITED
FAIRCRAFT LIMITED
HONGMEI HOME LIMITED
NETWORK TURKEY LIMITED
ONE SCOTLAND MANY CULTURES LIMITED
PINK KITCHEN COMMUNITY ENTERPRISE C.I.C.
RED BERRIES LTD
ROSEFIELD MILLS LIMITED
SCOTLAND TOGETHER
TOWN DYNAMICS LIMITED
TURKISH CULTURE AND HERITAGE C.I.C.
TURKISH-SCOTTISH BUSINESS AND TRADE
TURKISH-SCOTTISH CHAMBER OF COMMERCE AND INDUSTRY
Mehmet Nalci
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 0 0
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022
Assets - -
Debt - -
Net Assets/Debt 0 0
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 2NP
SOLWAY CREDIT UNION LIMITED
DG1 2NP
AUCTION HALLS C.I.C.
117 Irish Street, Dumfries, Dumfries And Galloway, DG1 2NP
SALE HALL LTD
117 IRISH STREET, DUMFRIES, DG1 2NP
Document Filings
Termination of appointment of Laura Thomas as a director on 19 November 2025
Registered office address changed from 107 Irish Street Dumfries DG1 2NP United Kingdom to 123 Irish Street Dumfries Dumfries and Galloway DG1 2PE on 19 November 2025
Change of details for Mrs Hongmei Nalci as a person with significant control on 17 November 2025
Termination of appointment of John Martin Dowson as a director on 30 September 2025
Cessation of John Martin Dowson as a person with significant control on 30 September 2025
Confirmation statement made on 21 September 2025 with no updates
Confirmation statement made on 21 September 2024 with no updates
Confirmation statement made on 21 September 2023 with no updates
Confirmation statement made on 21 September 2022 with no updates
Appointment of Mrs Laura Thomas as a director on 5 October 2021
Incorporation
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