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Kibosh Ltd

Kibosh Ltd is an active company incorporated on 16 December 2009 with the registered office located in Galashiels, Roxburgh, Ettrick and Lauderdale. Kibosh Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370181
Private limited company
Scottish Company
Age
15 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 9 Huddersfield Street
Galashiels
Scottish Borders
TD1 3BF
Scotland
Same address for the past 5 years
Telephone
01536310300
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • PSC • Scottish • Lives in Scotland • Born in Jan 1976
Director • Non-Executive Director • British • Lives in United Arab Emirates • Born in Jan 1974
Director • British • Lives in United Arab Emirates • Born in Aug 1968
Director • Business Executive • British • Lives in Scotland • Born in Sep 1962
Director • Lives in Scotland • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Formakin Garden Company Limited
Keith Gibson is a mutual person.
Active
Reactec Limited
Iain Ruaraidh Mackay is a mutual person.
Active
Pufferfish Limited
Iain Ruaraidh Mackay is a mutual person.
Active
N4 Advisory Ltd
Keith Gibson is a mutual person.
Active
Clangibson Limited
Keith Gibson is a mutual person.
Active
Balmartin Limited
Iain Ruaraidh Mackay is a mutual person.
Active
N4 Capital Limited
Keith Gibson is a mutual person.
Active
N4 Group Limited
Keith Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£534.12K
Decreased by £195.41K (-27%)
Total Liabilities
-£262.33K
Decreased by £66.79K (-20%)
Net Assets
£271.79K
Decreased by £128.62K (-32%)
Debt Ratio (%)
49%
Increased by 4% (+9%)
Latest Activity
Mr Iain Ruaraidh Mackay Appointed
5 Days Ago on 1 Sep 2025
David Stockton Resigned
23 Days Ago on 14 Aug 2025
Micro Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Braidwood Graham Ltd Appointed
10 Months Ago on 31 Oct 2024
Mr Matthew Baisley Appointed
1 Year 1 Month Ago on 18 Jul 2024
Keith Gibson Resigned
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Scottish Enterprise (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Get Credit Report
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Documents
Appointment of Mr Iain Ruaraidh Mackay as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of David Stockton as a director on 14 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Appointment of Braidwood Graham Ltd as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Matthew Baisley as a director on 18 July 2024
Submitted on 29 Jul 2024
Repayment History
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