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KIBOSH LTD. (SC370181)

KIBOSH LTD. (SC370181) is an active UK company. incorporated on 16 December 2009. with registered office in Galashiels. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46740). KIBOSH LTD. has been registered for 16 years. Current directors include BAISLEY, Matthew, DICKINSON, Ross, MACKAY, Iain Ruaraidh.

Company Number
SC370181
Status
active
Type
ltd
Incorporated
16 December 2009
Age
16 years
Address
Unit 9 Huddersfield Street, Galashiels, TD1 3BF
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46740)
Directors
BAISLEY, Matthew, DICKINSON, Ross, MACKAY, Iain Ruaraidh
SIC Codes
46740

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KIBOSH LTD.

KIBOSH LTD. is an active company incorporated on 16 December 2009 with the registered office located in Galashiels. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). KIBOSH LTD. was registered 16 years ago.(SIC: 46740)

Status

active

Active since 16 years ago

Company No

SC370181

LTD Company

Age

16 Years

Incorporated 16 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

Unit 9 Huddersfield Street Galashiels, TD1 3BF,

Previous Addresses

One Cherry Court Cavalry Park Peebles Borders EH45 9BU
From: 1 March 2010To: 1 May 2020
6 Caberston Avenue Walkerburn Borders EH43 6BA Scotland
From: 16 December 2009To: 1 March 2010
Timeline

21 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Jan 10
Director Joined
Sept 19
Director Joined
Sept 19
Share Issue
Sept 19
Funding Round
Oct 19
Director Left
Jul 20
Director Joined
Mar 21
Director Joined
May 21
Funding Round
Mar 22
Director Left
Jan 23
Funding Round
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
Director Left
May 24
Director Joined
Jul 24
Funding Round
Sept 24
Director Left
Aug 25
Director Joined
Sept 25
5
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

BRAIDWOOD GRAHAM LTD

Active
Cavalry Park, PeeblesEH45 9BU
Corporate secretary
Appointed 31 Oct 2024

BAISLEY, Matthew

Active
Huddersfield Street, GalashielsTD1 3BF
Born January 1974
Director
Appointed 18 Jul 2024

DICKINSON, Ross

Active
Huddersfield Street, GalashielsTD1 3BF
Born January 1976
Director
Appointed 16 Dec 2009

MACKAY, Iain Ruaraidh

Active
Huddersfield Street, GalashielsTD1 3BF
Born September 1962
Director
Appointed 01 Sept 2025

TRAINER, Peter

Resigned
Lauriston Street, EdinburghEH3 9DQ
Secretary
Appointed 16 Dec 2009
Resigned 16 Dec 2009

BRAIDWOOD GRAHAM CHARTERED ACCOUNTANTS

Resigned
Cherry Court, PeeblesEH45 9BU
Corporate secretary
Appointed 08 Feb 2010
Resigned 07 Jan 2021

BRESLIN, John

Resigned
Huddersfield Street, GalashielsTD1 3BF
Born April 1962
Director
Appointed 12 Sept 2019
Resigned 30 Jun 2020

GIBSON, Keith

Resigned
Huddersfield Street, GalashielsTD1 3BF
Born May 1966
Director
Appointed 12 Sept 2019
Resigned 31 May 2024

MCINTOSH, Susan

Resigned
Lauriston Street, EdinburghEH3 9DQ
Born October 1970
Director
Appointed 16 Dec 2009
Resigned 16 Dec 2009

ORHON, Audrey

Resigned
Huddersfield Street, GalashielsTD1 3BF
Born July 1977
Director
Appointed 01 Jan 2021
Resigned 08 Nov 2023

PETERSON, Andrew Iain

Resigned
Huddersfield Street, GalashielsTD1 3BF
Born March 1967
Director
Appointed 01 May 2021
Resigned 31 Dec 2022

STOCKTON, David

Resigned
Huddersfield Street, GalashielsTD1 3BF
Born August 1968
Director
Appointed 26 Oct 2023
Resigned 14 Aug 2025

TRAINER, Peter

Resigned
Lauriston Street, EdinburghEH3 9DQ
Born May 1952
Director
Appointed 16 Dec 2009
Resigned 16 Dec 2009

Persons with significant control

2

Scottish Enterprise

Active
Huddersfield Street, GalashielsTD1 3BF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023

Mr Ross Dickinson

Active
Huddersfield Street, GalashielsTD1 3BF
Born January 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
9 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Resolution
11 December 2024
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
31 October 2024
AP04Appointment of Corporate Secretary
Memorandum Articles
10 September 2024
MAMA
Resolution
10 September 2024
RESOLUTIONSResolutions
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 December 2023
PSC03Notification of Other Registrable Person PSC
Change To A Person With Significant Control
18 December 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Capital Allotment Shares
30 October 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Memorandum Articles
27 October 2023
MAMA
Resolution
27 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
22 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Confirmation Statement With Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Memorandum Articles
29 March 2022
MAMA
Resolution
29 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
29 March 2022
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
22 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 January 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 July 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
15 October 2019
PSC04Change of PSC Details
Capital Allotment Shares
9 October 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
30 September 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
30 September 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Change Person Director Company With Change Date
9 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Appoint Corporate Secretary Company With Name
10 March 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
1 March 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 January 2010
AP01Appointment of Director
Termination Director Company With Name
21 December 2009
TM01Termination of Director
Termination Director Company With Name
21 December 2009
TM01Termination of Director
Termination Secretary Company With Name
21 December 2009
TM02Termination of Secretary
Incorporation Company
16 December 2009
NEWINCIncorporation