| 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(21 years, 4 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 61 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 66 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 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 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 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 10 December 2018 | Change of details for Mr Paul Bernard Brien as a person with significant control on 1 December 2018 (2 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
|
| 11 May 2017 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2017-05-11
|
| 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
|
| 20 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Register inspection address has been changed to 2 Wellgatehead Lanark ML11 9AA (1 page) |
| 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
|
| 28 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 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 | 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 | 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) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 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 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 | Secretary'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 | 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 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Director's details changed for Michael Reynolds on 4 November 2011 (2 pages) |
| 3 February 2012 | Secretary's details changed for Michael Reynolds 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 | Director's details changed for Paul Brien 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 Michael Reynolds 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 | Annual return made up to 10 December 2009 with a full list of shareholders (5 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 38@1=38 £ ic 2/40 (2 pages) |
| 9 May 2005 | Ad 01/05/05--------- £ si 38@1=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) |