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SHYP BV LTD

SHYP BV LTD is an active private limited company, incorporated on 5 May 2020. The nature of the business is Other engineering activities. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SHYP BV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC660588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date02/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
SHYP BV LTD

Directors

(The company's officers)
CARL JOSEPH BENEDIKT FISCHER
(~68 year old German national)
1110 CLIFFHURST ROAD, BALTIMORE, MARYLAND, 21210, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS MAN
  • Usually resident in NETHERLANDS
Appointed on 05/05/2020
DR JENNIFER MORRISON
(~51 year old Scottish national)
2 ALBERT STREET, ABERDEEN, AB25 1XQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CTO (LOCAL)
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2022
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 05/05/2020

Shareholders

(Persons of Significant Control)
Carl Joseph Benedikt Fischer
(~68 year old German national)
1110, Cliffhurst Road, Baltimore, Maryland, 21210, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 05/05/2020

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHYP BV LTD: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of SHYP BV LTD at local scale
Map of SHYP BV LTD at local scale
Map of SHYP BV LTD at district scale
Map of SHYP BV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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