SINCLAIR-ROJAS LIMITED
Company number SC152154 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 3 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM LYNN CUNNINGHAM CA G6 THE GRANARY BUSINESS CENTRE COAL ROAD CUPAR FIFE KY15 5YQ | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM LYNN CUNNINGHAM CA UNIT G1 THE GRANARY BUSINESS CENTRE COAL ROAD CUPAR FIFE KY15 5YQ | View document |
| 22 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 24 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKAY SINCLAIR / 27/07/2011 | View document |
| 28 Jul 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 30 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORA ROJAS SINCLAIR / 27/07/2010 | View document |
| 25 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKAY SINCLAIR / 27/07/2010 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 10 DRUMWELL CUPARMUIR CUPAR FIFE KY15 5SR | View document |
| 18 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 22 Jul 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 10 DRUMWELL CUPARMUIR CUPAR FIFE KY15 5SR | View document |
| 19 Jul 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | View document |
| 9 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 23 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/94 | View document |
| 22 Aug 1994 | COMPANY NAME CHANGED AMBERPEAK LIMITED CERTIFICATE ISSUED ON 23/08/94 | View document |
| 17 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 27 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |