MRA Business Services Limited

Company Name	MRA Business Services Limited
Director	Paul Bernard Brien
Company Status	Active
Company Number	SC240955
Category	Private Limited Company
Incorporation Date	10 December 2002(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Paul Bernard Brien
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 And 6 Wellgatehead Lanark ML11 9AA Scotland

Director Name	Michael Reynolds
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 And 6 Wellgatehead Lanark ML11 9AA Scotland

Secretary Name	Michael Reynolds
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 King Street Burghead Elgin Morayshire IV30 5XA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mraccountancy.com
Email address	[email protected]
Telephone	01555 664650
Telephone region	Lanark

Location

Registered Address	2 And 6 Wellgatehead Lanark ML11 9AA Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Shareholders

28 at £1	Paul Brien 70.00% Ordinary
12 at £1	Lucy Brien 30.00% Ordinary

Financials

Year	2014
Net Worth	£87,009
Cash	£91,494
Current Liabilities	£36,349

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 December 2022 (5 months, 3 weeks ago)
Next Return Due	24 December 2023 (6 months, 3 weeks from now)

Filing History

30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
11 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
9 July 2020	Amended total exemption full accounts made up to 30 April 2019 (6 pages)
24 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
10 December 2018	Change of details for Mr Paul Bernard Brien as a person with significant control on 1 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
18 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
1 February 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 June 2017	Confirmation statement made on 10 December 2016 with updates (4 pages)
14 June 2017	Confirmation statement made on 10 December 2016 with updates (4 pages)
11 May 2017	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2017-05-11 GBP 40 (6 pages)
11 May 2017	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2017-05-11 GBP 40 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
12 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 40 (4 pages)
20 February 2015	Register inspection address has been changed to 2 Wellgatehead Lanark ML11 9AA (1 page)
20 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 40 (4 pages)
20 February 2015	Register inspection address has been changed to 2 Wellgatehead Lanark ML11 9AA (1 page)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 40 (3 pages)
28 February 2014	Termination of appointment of Michael Reynolds as a director (1 page)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 40 (3 pages)
28 February 2014	Termination of appointment of Michael Reynolds as a director (1 page)
1 March 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 February 2013	Termination of appointment of Michael Reynolds as a secretary (1 page)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 February 2013	Termination of appointment of Michael Reynolds as a secretary (1 page)
3 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Secretary's details changed for Michael Reynolds on 4 November 2011 (2 pages)
3 February 2012	Director's details changed for Michael Reynolds on 4 November 2011 (2 pages)
3 February 2012	Director's details changed for Paul Bernard Brien on 4 November 2011 (2 pages)
3 February 2012	Secretary's details changed for Michael Reynolds on 4 November 2011 (2 pages)
3 February 2012	Director's details changed for Michael Reynolds on 4 November 2011 (2 pages)
3 February 2012	Director's details changed for Paul Bernard Brien on 4 November 2011 (2 pages)
3 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Secretary's details changed for Michael Reynolds on 4 November 2011 (2 pages)
3 February 2012	Director's details changed for Michael Reynolds on 4 November 2011 (2 pages)
3 February 2012	Director's details changed for Paul Bernard Brien on 4 November 2011 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Paul Brien on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Michael Reynolds on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Paul Brien on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Michael Reynolds on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Paul Brien on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Michael Reynolds on 1 October 2009 (2 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 January 2009	Return made up to 10/12/08; full list of members (4 pages)
7 January 2009	Return made up to 10/12/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 December 2007	Return made up to 10/12/07; full list of members (3 pages)
14 December 2007	Return made up to 10/12/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 December 2006	Return made up to 10/12/06; full list of members (3 pages)
28 December 2006	Return made up to 10/12/06; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 December 2005	Return made up to 10/12/05; full list of members (3 pages)
15 December 2005	Return made up to 10/12/05; full list of members (3 pages)
9 May 2005	Ad 01/05/05--------- £ si [email protected]=38 £ ic 2/40 (2 pages)
9 May 2005	Ad 01/05/05--------- £ si [email protected]=38 £ ic 2/40 (2 pages)
13 December 2004	Return made up to 10/12/04; full list of members (7 pages)
13 December 2004	Return made up to 10/12/04; full list of members (7 pages)
9 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
9 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
25 August 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
25 August 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
16 December 2003	Return made up to 10/12/03; full list of members (7 pages)
16 December 2003	Return made up to 10/12/03; full list of members (7 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
10 December 2002	Incorporation (16 pages)
10 December 2002	Incorporation (16 pages)

MRA Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland