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Company Information for

SINCLAIR-ROJAS LIMITED

2 CERES ROAD, CUPAR, FIFE, KY15 5JT,

Company Registration Number

SC152154

Private Limited Company

Active

Company Overview

About Sinclair-rojas Ltd

SINCLAIR-ROJAS LIMITED was founded on 1994-07-27 and has its registered office in Cupar. The organisation's status is listed as "Active". Sinclair-rojas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SINCLAIR-ROJAS LIMITED

2 CERES ROAD CUPAR FIFE KY15 5JT Other companies in KY15

Filing Information

Company Number		SC152154
Company ID Number		SC152154
Date formed		1994-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-09-04 05:39:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR-ROJAS LIMITED

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Company Officers of SINCLAIR-ROJAS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINA CLOWRY	Company Secretary	2007-11-05
IAIN MACKAY SINCLAIR	Director	1994-08-08
NORA ROJAS SINCLAIR	Director	1994-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ROWLANDS	Company Secretary	1994-08-08	2007-11-05
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1994-07-27	1994-08-08
JORDANS (SCOTLAND) LIMITED	Nominated Director	1994-07-27	1994-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN MACKAY SINCLAIR	LTM COMPLIANCE (SCOTLAND) LTD	Director	2013-09-11	CURRENT	2013-09-11	Dissolved 2017-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-08-18		CONFIRMATION STATEMENT MADE ON 27/07/25, WITH UPDATES
2025-05-28		31/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31		CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-05-30		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-05-26		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-26	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM Lynn Cunningham Ca G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-30	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/15 FROM Lynn Cunningham Ca Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	27/07/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	27/07/11 ANNUAL RETURN FULL LIST
2011-07-28	CH01	Director's details changed for Iain Mackay Sinclair on 2011-07-27
2011-05-30	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORA ROJAS SINCLAIR / 27/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKAY SINCLAIR / 27/07/2010
2010-06-01	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-31	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 10 DRUMWELL CUPARMUIR CUPAR FIFE KY15 5SR
2008-08-18	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-17	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-07	288a	NEW SECRETARY APPOINTED
2007-11-07	288b	SECRETARY RESIGNED
2007-08-06	363s	RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-02	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-01	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-02	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-04	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-01	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-01	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-19	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-26	363s	RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-12	363s	RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1997-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-26	363s	RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 10 DRUMWELL CUPARMUIR CUPAR FIFE KY15 5SR
1996-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/96
1996-07-19	363s	RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1995-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/95
1995-07-27	363s	RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1994-09-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-09-09	88(2)R	AD 31/08/94--------- £ SI 998@1=998 £ IC 2/1000
1994-08-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-22	CERTNM	COMPANY NAME CHANGED AMBERPEAK LIMITED CERTIFICATE ISSUED ON 23/08/94
1994-08-22	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/94
1994-08-17	288	NEW DIRECTOR APPOINTED
1994-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-08-17	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-17	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to SINCLAIR-ROJAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SINCLAIR-ROJAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2010-04-22	Outstanding	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	2005-09-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2011-09-01	£ 19,102
Creditors Due Within One Year	2011-09-01	£ 325,276
Provisions For Liabilities Charges	2011-09-01	£ 1,310

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINCLAIR-ROJAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 340,527
Current Assets	2011-09-01	£ 445,651
Debtors	2011-09-01	£ 99,720
Fixed Assets	2011-09-01	£ 959,598
Secured Debts	2011-09-01	£ 31,598
Shareholder Funds	2011-09-01	£ 1,059,561
Stocks Inventory	2011-09-01	£ 5,404
Tangible Fixed Assets	2011-09-01	£ 450,230

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SINCLAIR-ROJAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SINCLAIR-ROJAS LIMITED

Trademarks

We have not found any records of SINCLAIR-ROJAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SINCLAIR-ROJAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as SINCLAIR-ROJAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SINCLAIR-ROJAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SINCLAIR-ROJAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SINCLAIR-ROJAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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