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SINCLAIR-ROJAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinclair-rojas Limited. The company was founded 29 years ago and was given the registration number SC152154. The firm's registered office is in CUPAR. You can find them at 2 Ceres Road, , Cupar, Fife. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SINCLAIR-ROJAS LIMITED
Company Number:SC152154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Ceres Road, Cupar, Fife, KY15 5JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Crawley Court, Springfield, Cupar, KY15 5SG

Secretary05 November 2007Active
., Burnsquare, Nether Baldinnie, Ceres Cupar, KY15 5LE

Director08 August 1994Active
Burnsquare, Nether Baldinnie, Ceres Cupar, KY15 5LE

Director08 August 1994Active
Fourwinds, Baldinnie Loan, Ceres, KY15 5LD

Secretary08 August 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 July 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 July 1994Active

People with Significant Control

Mr Iain Mackay Sinclair
Notified on:01 July 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:2, Ceres Road, Cupar, KY15 5JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Nora Rojas Sinclair
Notified on:01 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:2, Ceres Road, Cupar, KY15 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-04Mortgage

Mortgage satisfy charge full.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-28Address

Change registered office address company with date old address new address.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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