Introduction
Watch Company
D
DUNDEE ARENA LIMITED
DUNDEE ARENA LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Glasgow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. DUNDEE ARENA LIMITED was registered 5 years ago.(SIC: 90020)
Status
active
Active since 5 years ago
Company No
SC690219
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
272 Bath Street Glasgow, G2 4JR,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SPENCER, Michael Gerald
Active9 King's Bench Walk, LondonEC4Y 7DX
Born December 1947
Director
Appointed 24 Feb 2021
SPENCER, Michael Gerald
9 King's Bench Walk, LondonEC4Y 7DX
Born December 1947
Director
24 Feb 2021
Active
DELANY, Michael Luc
Resigned162-168 Regent Street, LondonW1B 5TF
Born November 1981
Director
Appointed 01 Jul 2021
Resigned 10 Feb 2023
DELANY, Michael Luc
162-168 Regent Street, LondonW1B 5TF
Born November 1981
Director
01 Jul 2021
Resigned 10 Feb 2023
Resigned
GRADE, Michael Ian, Lord
Resigned162-168 Regent Street, LondonW1B 5TF
Born March 1943
Director
Appointed 01 Jul 2021
Resigned 22 May 2025
GRADE, Michael Ian, Lord
162-168 Regent Street, LondonW1B 5TF
Born March 1943
Director
01 Jul 2021
Resigned 22 May 2025
Resigned
TURNER, Christopher Gerald
Resigned162-168 Regent Street, LondonW1B 5TF
Born December 1946
Director
Appointed 01 Jul 2021
Resigned 22 May 2025
TURNER, Christopher Gerald
162-168 Regent Street, LondonW1B 5TF
Born December 1946
Director
01 Jul 2021
Resigned 22 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nla Europe Limited
Active162-168 Regent Street, LondonW1B 5TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Nla Europe Limited
162-168 Regent Street, LondonW1B 5TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
162-168 Regent Street, LondonW1B 5TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 28 Jun 2021
Chiltern Management Group Limited
162-168 Regent Street, LondonW1B 5TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 28 Jun 2021
Ceased
Mr Michael Gerald Spencer
Active9 King's Bench Walk, LondonEC4Y 7DX
Born December 1947
Nature of Control
Significant influence or control
Notified 24 Feb 2021
Mr Michael Gerald Spencer
9 King's Bench Walk, LondonEC4Y 7DX
Born December 1947
Significant influence or control
24 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2022
9 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2021
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021