TTD LIMITED

Overview

Company Name	TTD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC353509
Jurisdiction	Scotland
Date of Creation	Jan 15, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TTD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TTD LIMITED located?

Registered Office Address	Dens Park Stadium Sandeman Street DD3 7JY Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TTD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TTD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for TTD LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with updates	4 pages	CS01

Jul 29, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2024	Confirmation statement made on Jan 15, 2024 with updates	4 pages	CS01

Oct 23, 2023	Notification of Dark Blue Property Holdings Limited as a person with significant control on Oct 03, 2023	2 pages	PSC02

Oct 23, 2023	Cessation of John Madden Bennett as a person with significant control on Oct 03, 2023	1 pages	PSC07

Oct 23, 2023	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Dens Park Stadium Sandeman Street Dundee DD3 7JY on Oct 23, 2023	1 pages	AD01

Oct 23, 2023	Director's details changed for Mr John Wesley Nelms on Oct 03, 2023	2 pages	CH01

Oct 23, 2023	Appointment of Mr Timothy Keyes as a director on Oct 03, 2023	2 pages	AP01

Oct 23, 2023	Appointment of Mr John Wesley Nelms as a director on Oct 03, 2023	2 pages	AP01

Oct 23, 2023	Termination of appointment of John Madden Bennett as a director on Oct 03, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Thorntons Law Llp as a secretary on Oct 03, 2023	1 pages	TM02

Mar 15, 2023	Accounts for a dormant company made up to Jul 31, 2022	9 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Jul 31, 2021	9 pages	AA

Feb 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Apr 19, 2021	Accounts for a dormant company made up to Jul 31, 2020	8 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Apr 16, 2020	Accounts for a dormant company made up to Jul 31, 2019	8 pages	AA

Feb 03, 2020	Director's details changed for Mr John Madden Bennett on Feb 03, 2020	2 pages	CH01

Jan 17, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 17, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Current accounting period extended from Jan 31, 2019 to Jul 31, 2019	1 pages	AA01

View All Filings

Who are the officers of TTD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEYES, Timothy Spanish Oaks Boulevard 78738 Austin 5109 Texas United States	Oct 03, 2023		Director	Spanish Oaks Boulevard 78738 Austin 5109 Texas United States	United States	American	1969-6	Director	198056920001
NELMS, John Wesley Barry DD7 7RJ Carnoustie Ravensby Hall Angus United Kingdom	Oct 03, 2023		Director	Barry DD7 7RJ Carnoustie Ravensby Hall Angus United Kingdom	Scotland	American	1971-3	Director	314998520001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Jan 15, 2009	Oct 03, 2023	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
BENNETT, John Madden 9 Panmure Terrace Barnhill DD5 2QL Dundee	Jan 15, 2009	Oct 03, 2023	Director	9 Panmure Terrace Barnhill DD5 2QL Dundee	Scotland	British	1946-6	Retired Chartered Surveyor	456450001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Jan 15, 2009	Jan 15, 2009	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dark Blue Property Holdings Limited

Oct 03, 2023

Tay Street Lane

DD1 4EF Dundee

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc507045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr John Madden Bennett

Apr 06, 2016

Broughty Ferry

DD5 2QL Dundee

9 Panmure Terrace

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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