Carbon Life Science Group Limited

General information

Name:

Carbon Life Science Group Ltd

Office Address:

Suite 1A 3 Michaelson Square Kirkton Campus EH54 7DP Livingston

Number: SC458428

Incorporation date: 2013-09-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbon Life Science Group began its business in the year 2013 as a Private Limited Company registered with number: SC458428. The business has been active for eleven years and the present status is active. The firm's head office is situated in Livingston at Suite 1A 3 Michaelson Square. Anyone could also find this business using the postal code, EH54 7DP. The enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The firm's latest financial reports describe the period up to October 31, 2022 and the latest annual confirmation statement was released on October 17, 2023.

According to the information we have, this specific business was started in Thu, 5th Sep 2013 and has been supervised by five directors, and out this collection of individuals three (Qiang C., Graham B. and Yiyuan C.) are still a part of the company.

Yiyuan C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Qiang C.

Role: Director

Appointed: 04 August 2022

Latest update: 16 February 2024

Graham B.

Role: Director

Appointed: 01 September 2019

Latest update: 16 February 2024

Yiyuan C.

Role: Director

Appointed: 05 September 2013

Latest update: 16 February 2024

People with significant control

Yiyuan C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 June 2016
Annual Accounts 08 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 08 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates October 17, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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