CHAIN REACTION ENTERTAINMENTS LIMITED
GLASGOW POOLGUARD LIMITED

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Company number SC205784
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address C/O MOSKITO, 200 BATH STREET, GLASGOW, LANARKSHIRE, G2 4HG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 8 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHAIN REACTION ENTERTAINMENTS LIMITED are www.chainreactionentertainments.co.uk, and www.chain-reaction-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chain Reaction Entertainments Limited is a Private Limited Company. The company registration number is SC205784. Chain Reaction Entertainments Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Chain Reaction Entertainments Limited is C O Moskito 200 Bath Street Glasgow Lanarkshire G2 4hg. . CONNOLLY, Neil is a Director of the company. Secretary CONNOLLY, Caroline has been resigned. Secretary GRIFFIN, Susan Catherine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CONNOLLY, Euphemia has been resigned. Director GRIFFIN, David has been resigned. Director GRIFFIN, Susan Catherine has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CONNOLLY, Neil
Appointed Date: 18 August 2000
59 years old

Resigned Directors

Secretary
CONNOLLY, Caroline
Resigned: 30 August 2013
Appointed Date: 16 August 2004

Secretary
GRIFFIN, Susan Catherine
Resigned: 16 August 2004
Appointed Date: 26 April 2000

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 April 2000
Appointed Date: 03 April 2000

Director
CONNOLLY, Euphemia
Resigned: 16 August 2004
Appointed Date: 18 August 2000
88 years old

Director
GRIFFIN, David
Resigned: 16 August 2004
Appointed Date: 26 April 2000
71 years old

Director
GRIFFIN, Susan Catherine
Resigned: 16 August 2004
Appointed Date: 18 August 2000
59 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mr Neil Connolly
Notified on: 8 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

CHAIN REACTION ENTERTAINMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 8

28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 8

08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
17 May 2000
Secretary resigned
17 May 2000
New director appointed
17 May 2000
New secretary appointed
17 May 2000
Registered office changed on 17/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
03 Apr 2000
Incorporation

CHAIN REACTION ENTERTAINMENTS LIMITED Charges

7 August 2013
Charge code SC20 5784 0008
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 196 bath street glasgow and 198 and 200 bath street glasgow…
1 August 2013
Charge code SC20 5784 0007
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Notification of addition to or amendment of charge…
2 July 2007
Standard security
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Leasehold interest in moskito, 196/198/200 bath street…
24 August 2004
Standard security
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: Moskito, 198-200 bath street, glasgow GLA148826.
24 August 2004
Standard security
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Moskito, 198-200 bath street, glasgow GLA148826.
16 August 2004
Floating charge
Delivered: 23 August 2004
Status: Satisfied on 7 September 2007
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
16 August 2004
Floating charge
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: Undertaking and all property and assets present and future…
4 July 2000
Bond & floating charge
Delivered: 13 July 2000
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…