DI

DUMFRIES INITIATIVE LTD

Active

Company number SC710139

Dumfries, Scotland · Incorporated 22 September 2021

123 Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE, Scotland

Last updated on 21 September 2026

Development of building projects · SIC 41100

Combined facilities support activities · SIC 81100

Other business support service activities n.e.c. · SIC 82990

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
5 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Incorporated on 22 September 2021 and registered in Scotland, DUMFRIES INITIATIVE LTD remains an active private company limited by guarantee, now trading for 5 years. Its registered office is at 123 Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE, Scotland. Its principal activities are development of building projects (SIC 41100), combined facilities support activities (SIC 81100), other business support service activities n.e.c. (SIC 82990) and other service activities n.e.c. (SIC 96090).

Mr Mehmet Sitki Nalci is a person with significant control who holds 25-50% of the voting rights. Mrs Hongmei Nalci is a person with significant control who holds 25-50% of the voting rights. The board consists of two directors: NALCI, Hongmei (appointed 22 September 2021) and NALCI, Mehmet Sitki (appointed 22 September 2021). Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 24 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. Companies House holds 15 filings for this company, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NH
NALCI, Hongmei
Director
22 September 2021
NM
22 September 2021
TL
THOMAS, Laura
Director · Resigned
5 October 2021
DJ
DOWSON, John Martin
Director · Resigned
22 September 2021

Persons with significant control

PS
Mr Mehmet Sitki Nalci
Born October 1952
Voting Rights 25 To 50 Percent
22 September 2021
PS
Mrs Hongmei Nalci
Born February 1986
Voting Rights 25 To 50 Percent
22 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Dormant
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 October 2021 View
Incorporation Company
Incorporation
22 September 2021 View

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