Sinclair-Rojas Limited

Company Name	Sinclair-Rojas Limited
Directors	Iain Mackay Sinclair and Nora Rojas Sinclair
Company Status	Active
Company Number	SC152154
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Iain Mackay Sinclair
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 August 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Burnsquare Nether Baldinnie Ceres Cupar Fife KY15 5LE Scotland

Director Name	Nora Rojas Sinclair
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 1994(1 week, 5 days after company formation)
Appointment Duration	29 years, 8 months
Role	Co Manager
Country of Residence	United Kingdom
Correspondence Address	Burnsquare Nether Baldinnie Ceres Cupar Fife KY15 5LE Scotland

Secretary Name	Christina Clowry
Nationality	British
Status	Current
Appointed	05 November 2007(13 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	12 Crawley Court Springfield Cupar Fife KY15 5SG Scotland

Secretary Name	Susan Rowlands
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 week, 5 days after company formation)
Appointment Duration	13 years, 3 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	Fourwinds Baldinnie Loan Ceres KY15 5LD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.sinclairzx.com

Location

Registered Address	2 Ceres Road Cupar Fife KY15 5JT Scotland
Constituency	North East Fife
Ward	Cupar

Financials

Year	2013
Net Worth	£1,127,213
Cash	£144,992
Current Liabilities	£167,868

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

16 April 2010	Delivered on: 22 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 chalmers street dunfermline FFE5962. Outstanding
14 September 2005	Delivered on: 20 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
1 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
31 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
11 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 October 2016	Registered office address changed from Lynn Cunningham Ca G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to 2 Ceres Road Cupar Fife KY15 5JT on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from Lynn Cunningham Ca G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to 2 Ceres Road Cupar Fife KY15 5JT on 6 October 2016 (2 pages)
19 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
4 August 2016	Satisfaction of charge 1 in full (4 pages)
4 August 2016	Satisfaction of charge 1 in full (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
28 May 2015	Registered office address changed from Lynn Cunningham Ca Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to Lynn Cunningham Ca G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 28 May 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Registered office address changed from Lynn Cunningham Ca Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to Lynn Cunningham Ca G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 28 May 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Director's details changed for Iain Mackay Sinclair on 27 July 2011 (2 pages)
28 July 2011	Director's details changed for Iain Mackay Sinclair on 27 July 2011 (2 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010	Director's details changed for Nora Rojas Sinclair on 27 July 2010 (2 pages)
25 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Iain Mackay Sinclair on 27 July 2010 (2 pages)
25 August 2010	Director's details changed for Nora Rojas Sinclair on 27 July 2010 (2 pages)
25 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Iain Mackay Sinclair on 27 July 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 July 2009	Return made up to 27/07/09; full list of members (4 pages)
31 July 2009	Return made up to 27/07/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 December 2008	Registered office changed on 23/12/2008 from 10 drumwell cuparmuir cupar fife KY15 5SR (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 10 drumwell cuparmuir cupar fife KY15 5SR (1 page)
18 August 2008	Return made up to 27/07/08; full list of members (10 pages)
18 August 2008	Return made up to 27/07/08; full list of members (10 pages)
17 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
6 August 2007	Return made up to 27/07/07; no change of members (7 pages)
6 August 2007	Return made up to 27/07/07; no change of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 August 2006	Return made up to 27/07/06; full list of members (7 pages)
2 August 2006	Return made up to 27/07/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 September 2005	Partic of mort/charge * (4 pages)
20 September 2005	Partic of mort/charge * (4 pages)
1 August 2005	Return made up to 27/07/05; full list of members (7 pages)
1 August 2005	Return made up to 27/07/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 August 2004	Return made up to 27/07/04; full list of members (7 pages)
2 August 2004	Return made up to 27/07/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 August 2003	Return made up to 27/07/03; full list of members (7 pages)
4 August 2003	Return made up to 27/07/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 August 2002	Return made up to 27/07/02; full list of members (7 pages)
1 August 2002	Return made up to 27/07/02; full list of members (7 pages)
20 February 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 February 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 August 2001	Return made up to 27/07/01; full list of members (6 pages)
1 August 2001	Return made up to 27/07/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
10 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
19 July 2000	Return made up to 27/07/00; full list of members (6 pages)
19 July 2000	Return made up to 27/07/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
11 January 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
26 July 1999	Return made up to 27/07/99; no change of members (4 pages)
26 July 1999	Return made up to 27/07/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 August 1998 (3 pages)
23 December 1998	Accounts for a small company made up to 31 August 1998 (3 pages)
12 August 1998	Return made up to 27/07/98; full list of members (6 pages)
12 August 1998	Return made up to 27/07/98; full list of members (6 pages)
20 November 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
20 November 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
21 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
22 July 1996	Registered office changed on 22/07/96 from: 10 drumwell cuparmuir cupar fife KY15 5SR (1 page)
22 July 1996	Registered office changed on 22/07/96 from: 10 drumwell cuparmuir cupar fife KY15 5SR (1 page)
19 July 1996	Return made up to 27/07/96; no change of members 363(287) ‐ Registered office changed on 19/07/96 (4 pages)
19 July 1996	Return made up to 27/07/96; no change of members 363(287) ‐ Registered office changed on 19/07/96 (4 pages)
27 December 1995	Accounts for a small company made up to 30 August 1995 (5 pages)
27 December 1995	Accounts for a small company made up to 30 August 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 August 1994	Memorandum and Articles of Association (8 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
22 August 1994	Company name changed\certificate issued on 22/08/94 (2 pages)
27 July 1994	Incorporation (9 pages)
27 July 1994	Incorporation (9 pages)

Sinclair-Rojas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland