Company number SC458428
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 8 WALKER STREET, EDINBURGH, EH3 7LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARBON LIFE SCIENCE GROUP LIMITED are www.carbonlifesciencegroup.co.uk, and www.carbon-life-science-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Carbon Life Science Group Limited is a Private Limited Company.
The company registration number is SC458428. Carbon Life Science Group Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Carbon Life Science Group Limited is 8 Walker Street Edinburgh Eh3 7lh. . BELL, Graham Thomas, Dr is a Director of the company. CHEN, Yiyuan is a Director of the company. LIU, Min is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
LIU, Min
Appointed Date: 12 December 2013
39 years old
Persons With Significant Control
Mr Yiyuan Chen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARBON LIFE SCIENCE GROUP LIMITED Events
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Statement of capital following an allotment of shares on 16 February 2016
19 Feb 2016
Sub-division of shares on 16 February 2016
...
... and 4 more events
11 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
12 Dec 2013
Appointment of Mr Min Liu as a director
12 Dec 2013
Appointment of Mr Graham Thomas Bell as a director
13 Nov 2013
Resolutions
-
RES13 ‐
Conflicts and potential conflicts of interest declared 18/10/2013
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05