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CARBON LIFE SCIENCE GROUP LIMITED

CARBON LIFE SCIENCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON LIFE SCIENCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC458428
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON LIFE SCIENCE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CARBON LIFE SCIENCE GROUP LIMITED located?

    Registered Office Address
    3 Michaelson Square
    EH54 7DP Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON LIFE SCIENCE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CARBON LIFE SCIENCE GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for CARBON LIFE SCIENCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Thomas Bell as a director on Feb 10, 2026

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2024

    		8 pagesAA

    Registered office address changed from Suite 1a 3 Michaelson Square Kirkton Campus Livingston EH54 7DP Scotland to 3 Michaelson Square Livingston EH54 7DP on Nov 04, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Qiang Cheng on Aug 09, 2022

    		2 pagesCH01

    Registered office address changed from Harper Macleod Llp Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Suite 1a 3 Michaelson Square Kirkton Campus Livingston EH54 7DP on Aug 19, 2022

    		1 pagesAD01

    Appointment of Mr Qiang Cheng as a director on Aug 04, 2022

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		8 pagesAA

    Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to Harper Macleod Llp Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Jul 06, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		8 pagesAA

    Cancellation of shares. Statement of capital on May 11, 2020

    • Capital: GBP 12.6705
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Min Liu as a director on Dec 10, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CARBON LIFE SCIENCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Yiyuan
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		Director
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		United KingdomChinese181070850001
    CHENG, Qiang
    Salford Innovation Forum
    51 Frederick Road
    M6 6FP Salford
    Unit 212
    England
    		Director
    Salford Innovation Forum
    51 Frederick Road
    M6 6FP Salford
    Unit 212
    England
    		EnglandChinese215764610001
    BELL, Graham Thomas, Dr
    Michaelson Square
    EH54 7DP Livingston
    3
    Scotland
    		Director
    Michaelson Square
    EH54 7DP Livingston
    3
    Scotland
    		ScotlandBritish183611670001
    BELL, Graham Thomas, Dr
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		Director
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		ScotlandBritish183611670001
    LIU, Min
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		Director
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		United KingdomChinese181070860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON LIFE SCIENCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yiyuan Chen
    Brandfield Street
    EH3 8AS Edinburgh
    8/7
    Scotland
    		Apr 06, 2016
    Brandfield Street
    EH3 8AS Edinburgh
    8/7
    Scotland
    		No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0