Midlothian Voluntary Action

Company Name	Midlothian Voluntary Action
Company Status	Active
Company Number	SC219994
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 June 2001(22 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Richard Alexander Fairbairn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2001(same day as company formation)
Role	Systems Administrator
Country of Residence	Scotland
Correspondence Address	12 Pinewood Road Mayfield Dalkeith Midlothian EH22 5JB Scotland

Director Name	Susan Anne Peart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(1 year after company formation)
Appointment Duration	21 years, 11 months
Role	Manager C.A.B.
Country of Residence	Scotland
Correspondence Address	The Old Golf House Newbattle Midlothian EH22 3LX Scotland

Director Name	Mrs Heather Webb-Nelson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(9 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Barleyknowe Crescent Gorebridge Midlothian EH23 4EJ Scotland

Director Name	Mrs Margo Russell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Scottish
Status	Current
Appointed	31 October 2012(11 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Local Area Councillor
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Mr David Noble
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(14 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4-6 White Hart Street Dalkeith EH22 1AE Scotland

Director Name	Mrs Mary Barr Webb
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Mrs Jean Waddell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(15 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Mr Alasdair Mathers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Secretary Name	Dr Lesley Ann Kelly
Status	Current
Appointed	10 June 2021(20 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Christina Rankine
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Retired
Correspondence Address	375 Cameron Crescent Poltonhall Bonnyrigg Midlothian EH19 2PL Scotland

Director Name	Gordon Smith
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Retired
Correspondence Address	9 Corunna Terrace Penicuik Midlothian EH26 0LQ Scotland

Director Name	Mr David Smith
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Hunt Close Dalkeith Midlothian EH22 1BD Scotland

Director Name	Mr Vincent Proc
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Mini Bus Driver
Country of Residence	Scotland
Correspondence Address	20 Cowden Park Dalkeith Midlothian EH22 2HF Scotland

Director Name	Andrew Powley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Transport Co-Ordinator
Correspondence Address	3 Currievale Cottages Currie Midlothian EH14 4AA Scotland

Director Name	Sadie King
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Housewife
Correspondence Address	58 Woodburn Park Dalkeith Midlothian EH22 2DB Scotland

Director Name	Patricia Anne Aitchison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Home Help
Correspondence Address	6 Hawthornden Avenue Bonnyrigg Midlothian EH19 2JP Scotland

Secretary Name	George Bell Wilson
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Portland Street Edinburgh EH6 4BB Scotland

Director Name	Marina Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2003)
Role	Trainer
Correspondence Address	447 Calder Road Edinburgh Midlothian EH11 4AN Scotland

Director Name	Pat Matthews
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2008)
Role	Retired
Correspondence Address	35 Temple Village Gorebridge Midlothian EH23 4SQ Scotland

Director Name	Mrs Patricia Neilson
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 25 November 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Catherine Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2005)
Role	Project Worker
Correspondence Address	2 Buckstone Crook Edinburgh EH10 6XR Scotland

Director Name	Mrs Mary Barr Webb
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2004)
Role	Home Help
Country of Residence	Scotland
Correspondence Address	64 Barleyknowe Crescent Gorebridge Midlothian EH23 4EJ Scotland

Director Name	Graham Nelson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 June 2010)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	64 Barleyknowe Crescent Gorebridge Midlothian EH23 4EJ Scotland

Director Name	Carol Flack
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2004)
Role	Development Worker
Correspondence Address	77/5 The Pleasance Edinburgh Midlothian EH8 9TG Scotland

Director Name	Mr Albert Shaw
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Blackcot Avenue Mayfield Midlothian EH22 5RY Scotland

Director Name	Mr David Francis Gasparini
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 West High Street Lauder Berwickshire TD2 6TE Scotland

Director Name	James Peter Redpath
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2008)
Role	Service Manager
Correspondence Address	6 Caralaverock Terrace Tranent East Lothian EH33 2PL Scotland

Director Name	Gillian Hunter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(6 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 May 2008)
Role	Depute Manager
Correspondence Address	51 Park Drive Wallyford Musselburgh East Lothian EH21 8DA Scotland

Director Name	Mr William Douglas Prentice
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 October 2015)
Role	Retured
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Ms Morag Anne Burton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Ms Evelyn Freeman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 July 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Mr Neil Hynd
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 November 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Mr David Hanratty
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Mr Nigel Clark
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 November 2014)
Role	Assistant Shop Manager
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Director Name	Mr Patrick Coleman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland

Contact

Website	www.mvacvs.org
Email address	[email protected]
Telephone	0131 6639471
Telephone region	Edinburgh

Location

Registered Address	4/6 White Hart Street Dalkeith Midlothian EH22 1AE Scotland
Constituency	Midlothian
Ward	Dalkeith

Financials

Year	2014
Turnover	£448,347
Net Worth	£235,104
Cash	£291,877
Current Liabilities	£63,777

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

7 November 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
1 March 2017	Termination of appointment of Patrick Coleman as a director on 28 February 2017 (1 page)
1 March 2017	Appointment of Mrs Mary Barr Webb as a director on 9 November 2016 (2 pages)
1 March 2017	Appointment of Mrs Jean Waddell as a director on 28 February 2017 (2 pages)
25 October 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
27 September 2016	Appointment of Mr David Noble as a director on 29 February 2016 (2 pages)
25 July 2016	Annual return made up to 8 June 2016 no member list (6 pages)
25 July 2016	Termination of appointment of William Douglas Prentice as a director on 28 October 2015 (1 page)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
16 June 2015	Appointment of Mr Patrick Coleman as a director on 23 February 2015 (2 pages)
16 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
16 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
12 June 2015	Termination of appointment of Nigel Clark as a director on 25 November 2014 (1 page)
12 June 2015	Termination of appointment of Patricia Neilson as a director on 25 November 2014 (1 page)
12 June 2015	Termination of appointment of David Hanratty as a director on 23 February 2015 (1 page)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
11 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
11 June 2014	Termination of appointment of Albert Shaw as a director (1 page)
11 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
7 October 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
12 June 2013	Annual return made up to 8 June 2013 no member list (10 pages)
12 June 2013	Appointment of Mr Nigel Clark as a director (2 pages)
12 June 2013	Appointment of Mrs Margo Russell as a director (2 pages)
12 June 2013	Annual return made up to 8 June 2013 no member list (10 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Annual return made up to 8 June 2012 no member list (9 pages)
4 July 2012	Termination of appointment of Evelyn Freeman as a director (1 page)
4 July 2012	Termination of appointment of Vincent Proc as a director (1 page)
4 July 2012	Termination of appointment of Evelyn Freeman as a director (1 page)
4 July 2012	Appointment of Mr David Hanratty as a director (2 pages)
4 July 2012	Annual return made up to 8 June 2012 no member list (9 pages)
4 July 2012	Appointment of Mr Neil Hynd as a director (2 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 October 2011	Full accounts made up to 31 March 2011 (16 pages)
9 June 2011	Annual return made up to 8 June 2011 no member list (9 pages)
9 June 2011	Annual return made up to 8 June 2011 no member list (9 pages)
9 June 2011	Director's details changed for Patricia Neilson on 15 December 2010 (2 pages)
8 June 2011	Appointment of Ms Evelyn Freeman as a director (2 pages)
8 June 2011	Appointment of Mrs Heather Webb-Nelson as a director (2 pages)
7 June 2011	Termination of appointment of Morag Burton as a director (1 page)
7 June 2011	Director's details changed for Vincent Proc on 1 October 2010 (3 pages)
7 June 2011	Termination of appointment of Graham Nelson as a director (1 page)
7 June 2011	Director's details changed for Vincent Proc on 1 October 2010 (3 pages)
16 November 2010	Full accounts made up to 31 March 2010 (18 pages)
10 June 2010	Annual return made up to 8 June 2010 no member list (6 pages)
10 June 2010	Annual return made up to 8 June 2010 no member list (6 pages)
9 June 2010	Director's details changed for Vincent Proc on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Graham Nelson on 8 June 2010 (2 pages)
9 June 2010	Appointment of Ms Morag Burton as a director (2 pages)
9 June 2010	Director's details changed for Graham Nelson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Patricia Neilson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Richard Alexander Fairbairn on 8 June 2010 (2 pages)
9 June 2010	Termination of appointment of David Gasparini as a director (1 page)
9 June 2010	Director's details changed for Vincent Proc on 8 June 2010 (2 pages)
9 June 2010	Appointment of Mr William Prentice as a director (2 pages)
9 June 2010	Director's details changed for Richard Alexander Fairbairn on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Patricia Neilson on 8 June 2010 (2 pages)
27 October 2009	Full accounts made up to 31 March 2009 (17 pages)
13 August 2009	Appointment terminated director sadie king (1 page)
10 June 2009	Appointment terminated director mhairi weir (1 page)
10 June 2009	Annual return made up to 08/06/09 (4 pages)
27 November 2008	Full accounts made up to 31 March 2008 (16 pages)
23 June 2008	Annual return made up to 08/06/08 (5 pages)
23 June 2008	Appointment terminated director gillian hunter (1 page)
23 June 2008	Director's change of particulars / marie main / 26/04/2008 (1 page)
14 March 2008	Appointment terminated director pat matthews (1 page)
14 March 2008	Director appointed gillian hunter (2 pages)
14 March 2008	Director appointed marie anne main (2 pages)
14 March 2008	Appointment terminated director james redpath (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (17 pages)
15 August 2007	New director appointed (2 pages)
9 August 2007	Annual return made up to 08/06/07 363(288) ‐ Director's particulars changed (8 pages)
9 August 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (16 pages)
26 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Annual return made up to 08/06/06 (7 pages)
7 December 2005	Full accounts made up to 31 March 2005 (14 pages)
19 August 2005	Annual return made up to 08/06/05 (8 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
12 January 2005	Full accounts made up to 31 March 2004 (13 pages)
17 June 2004	Annual return made up to 08/06/04 363(288) ‐ Director resigned (8 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
1 October 2003	Full accounts made up to 31 March 2003 (11 pages)
11 June 2003	Annual return made up to 08/06/03 (8 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (3 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Annual return made up to 08/06/02 (7 pages)
26 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
8 June 2001	Incorporation (40 pages)

Midlothian Voluntary Action

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland