Midlothian Financial Inclusion Network

Company Name	Midlothian Financial Inclusion Network
Company Status	Active
Company Number	SC282964
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Susan Anne Peart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 April 2005(same day as company formation)
Role	Manager Citizen Advice Bureau
Country of Residence	Scotland
Correspondence Address	The Old Golf House Newbattle Midlothian EH22 3LX Scotland

Director Name	Dr Lesley Ann Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Devp Worker
Country of Residence	United Kingdom
Correspondence Address	1 Lixmount Avenue Edinburgh EH5 3EW Scotland

Secretary Name	Dr Lesley Ann Kelly
Nationality	British
Status	Current
Appointed	11 November 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Devp Worker
Country of Residence	United Kingdom
Correspondence Address	1 Lixmount Avenue Edinburgh EH5 3EW Scotland

Director Name	Ms Janice Burns
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(8 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Food Bank Manager
Country of Residence	Scotland
Correspondence Address	14a John Street Penicuik Midlothian EH26 8AB Scotland

Director Name	Ms Julie Podet
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Cab Manager
Country of Residence	Scotland
Correspondence Address	9 Orchard Court Longniddry EH32 0PE Scotland

Director Name	Irene Hutchison
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Salters Grove Dalkeith Midlothian EH22 2DL Scotland

Secretary Name	Mr Richard Vivian
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Vaal Street Barnsley South Yorkshire S70 3RA

Director Name	Patrick Kenny
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2007)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	21 High Street Loanhead Midlothian EH20 9RH Scotland

Director Name	William Peacock
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2005(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2009)
Role	Retired
Correspondence Address	34 Campview Terrace Danderhall Dalkeith Midlothian EH22 1PY Scotland

Director Name	Susan Bowes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 June 2018)
Role	Cab Manager
Country of Residence	United Kingdom
Correspondence Address	20 Cotlands Avenue Longniddry East Lothian EH32 0QU Scotland

Director Name	Joanna Terese Kirby
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 2013)
Role	Advice Manager
Country of Residence	United Kingdom
Correspondence Address	2/7 Leslie Place Edinburgh EH4 1NQ Scotland

Director Name	Ms Kirsten Cook
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2013(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 December 2019)
Role	Affordable Warmth Team Co-Ordinator
Country of Residence	Scotland
Correspondence Address	14a John Street Penicuik Midlothian EH26 8AB Scotland

Director Name	Mr Andrew Collinge
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 February 2024)
Role	Charity Worker
Country of Residence	Scotland
Correspondence Address	14a John Street Penicuik Midlothian EH26 8AB Scotland

Contact

Website	mfin.org.uk

Location

Registered Address	14a John Street Penicuik Midlothian EH26 8AB Scotland
Constituency	Midlothian
Ward	Penicuik

Financials

Year	2014
Turnover	£77,259
Net Worth	£17,673
Cash	£13,909
Current Liabilities	£4,578

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (3 weeks ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Filing History

23 May 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
24 May 2016	Annual return made up to 8 April 2016 no member list (6 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
23 April 2015	Annual return made up to 8 April 2015 no member list (6 pages)
23 April 2015	Annual return made up to 8 April 2015 no member list (6 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
1 May 2014	Annual return made up to 8 April 2014 no member list (6 pages)
1 May 2014	Annual return made up to 8 April 2014 no member list (6 pages)
14 January 2014	Appointment of Ms Janice Burns as a director (2 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
18 December 2013	Appointment of Ms Kirsten Cook as a director (2 pages)
17 December 2013	Termination of appointment of Joanna Kirby as a director (1 page)
14 May 2013	Annual return made up to 8 April 2013 no member list (6 pages)
14 May 2013	Annual return made up to 8 April 2013 no member list (6 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
24 April 2012	Annual return made up to 8 April 2012 no member list (6 pages)
24 April 2012	Annual return made up to 8 April 2012 no member list (6 pages)
24 April 2012	Director's details changed for Dr Lesley Ann Kelly on 6 December 2011 (2 pages)
24 April 2012	Director's details changed for Dr Lesley Ann Kelly on 6 December 2011 (2 pages)
24 April 2012	Termination of appointment of Irene Hutchison as a director (1 page)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 June 2011	Annual return made up to 8 April 2011 no member list (7 pages)
16 June 2011	Secretary's details changed for Dr Lesley Ann Kelly on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Dr Lesley Ann Kelly on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 8 April 2011 no member list (7 pages)
7 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 April 2010	Director's details changed for Dr Lesley Ann Kelly on 8 April 2010 (2 pages)
30 April 2010	Annual return made up to 8 April 2010 no member list (5 pages)
30 April 2010	Director's details changed for Susan Bowes on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Joanna Terese Kirby on 8 April 2010 (2 pages)
30 April 2010	Annual return made up to 8 April 2010 no member list (5 pages)
30 April 2010	Director's details changed for Susan Bowes on 8 April 2010 (2 pages)
30 April 2010	Termination of appointment of William Peacock as a director (1 page)
30 April 2010	Director's details changed for Joanna Terese Kirby on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Irene Hutchison on 8 October 2009 (2 pages)
30 April 2010	Director's details changed for Dr Lesley Ann Kelly on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Irene Hutchison on 8 October 2009 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 July 2009	Director appointed joanna terese kirby (2 pages)
10 June 2009	Annual return made up to 08/04/09 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
16 December 2008	Director appointed susan bowes (3 pages)
4 December 2008	Director and secretary appointed dr lesley ann kelly (2 pages)
1 September 2008	Appointment terminated secretary richard vivian (1 page)
20 June 2008	Annual return made up to 08/04/08 (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 November 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
1 May 2007	Annual return made up to 08/04/07 363(288) ‐ Director resigned (5 pages)
1 May 2007	Director resigned (1 page)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 April 2006	Annual return made up to 08/04/06 (3 pages)
9 January 2006	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
8 April 2005	Incorporation (27 pages)

Midlothian Financial Inclusion Network

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland