SINCLAIR-ROJAS LIMITED

SINCLAIR-ROJAS LIMITED is an active private limited company, incorporated on 27 July 1994. The nature of the business includes Retail trade of motor vehicle parts and accessories and two other classifications. The company's registered office is on Ceres Road, Cupar. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SINCLAIR-ROJAS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 CERES ROAD
Post Town	CUPAR
County	FIFE
Postcode	KY15 5JT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC 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

Company Name History

From incorporation onwards:

SINCLAIR-ROJAS LIMITED

Directors

(The company's officers)

IAIN MACKAY SINCLAIR

(~82 year old British national)

. BURNSQUARE, NETHER BALDINNIE, CERES CUPAR, FIFE, KY15 5LE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/1994

NORA ROJAS SINCLAIR

(~65 year old British national)

BURNSQUARE, NETHER BALDINNIE, CERES CUPAR, FIFE, KY15 5LE

Current Director
Gives occupation as CO MANAGER
Usually resident in UNITED KINGDOM

Appointed on 08/08/1994

CHRISTINA CLOWRY

(British national)

12 CRAWLEY COURT, SPRINGFIELD, CUPAR, FIFE, KY15 5SG

Current Secretary

Appointed on 05/11/2007

Shareholders

(Persons of Significant Control)

Mr Iain Mackay Sinclair

(~82 year old British national)

2, Ceres Road, Cupar, Fife, KY15 5JT

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mrs Nora Rojas Sinclair

(~65 year old British national)

2, Ceres Road, Cupar, Fife, KY15 5JT

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)