| Company Name | TTD Limited |
|---|---|
| Directors | Timothy Keyes and John Wesley Nelms |
| Company Status | Active |
| Company Number | SC353509 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Keyes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 October 2023(14 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5109 Spanish Oaks Boulevard Austin Texas 78738 |
| Director Name | Mr John Wesley Nelms |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 October 2023(14 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ravensby Hall Barry Carnoustie Angus DD7 7RJ Scotland |
| Director Name | Mr Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland |
| Director Name | Mr John Madden Bennett |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Retired Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Panmure Terrace Barnhill Dundee DD5 2QL Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2009(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland |
Location
| Registered Address | Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Madden Bennett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 23 October 2023 | Notification of Dark Blue Property Holdings Limited as a person with significant control on 3 October 2023 (2 pages) |
|---|---|
| 23 October 2023 | Cessation of John Madden Bennett as a person with significant control on 3 October 2023 (1 page) |
| 23 October 2023 | Appointment of Mr Timothy Keyes as a director on 3 October 2023 (2 pages) |
| 23 October 2023 | Appointment of Mr John Wesley Nelms as a director on 3 October 2023 (2 pages) |
| 23 October 2023 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Dens Park Stadium Sandeman Street Dundee DD3 7JY on 23 October 2023 (1 page) |
| 23 October 2023 | Director's details changed for Mr John Wesley Nelms on 3 October 2023 (2 pages) |
| 23 October 2023 | Termination of appointment of John Madden Bennett as a director on 3 October 2023 (1 page) |
| 23 October 2023 | Termination of appointment of Thorntons Law Llp as a secretary on 3 October 2023 (1 page) |
| 15 March 2023 | Accounts for a dormant company made up to 31 July 2022 (9 pages) |
| 26 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (9 pages) |
| 17 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 19 April 2021 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
| 3 February 2020 | Director's details changed for Mr John Madden Bennett on 3 February 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 30 July 2018 | Current accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
| 24 April 2018 | Accounts for a dormant company made up to 31 January 2018 (9 pages) |
| 29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 January 2017 (10 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 January 2017 (10 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 30 April 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 24 March 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Amended accounts made up to 31 January 2010 (4 pages) |
| 7 October 2010 | Amended accounts made up to 31 January 2010 (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 25 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2009 | Appointment terminated director iain henderson hutcheson (1 page) |
| 23 January 2009 | Director appointed john madden bennett (2 pages) |
| 23 January 2009 | Appointment terminated director iain henderson hutcheson (1 page) |
| 23 January 2009 | Director appointed john madden bennett (2 pages) |
| 15 January 2009 | Incorporation (18 pages) |
| 15 January 2009 | Incorporation (18 pages) |