Scottish Outdoor Education Centres Limited

Company Name	Scottish Outdoor Education Centres Limited
Company Status	Active
Company Number	SC414494
Category	Private Limited Company
Incorporation Date	13 January 2012(12 years, 3 months ago)
Previous Name	SOEC Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Fraser Stuart Bruce
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Lecturer (Teaching And Research)
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Mr Stephen James Ayodele Barnes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Head Of Operations & Planning
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Ms Clare Stephen
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Communications Director
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Mr Gavin Alexander Calder
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	09 May 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Mr Harry Ludwik Lukas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Secretary Name	Mr Jamie Macfarlane Miller
Status	Current
Appointed	01 August 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	John David Flannery
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Christine Elizabeth Patch
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 January 2012(same day as company formation)
Role	Head Of Corporate Communicatio
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Mr Bruce Rae Tait
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Mr David John Grout
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 29 April 2014)
Role	Development Manager Of Charitable Organisation
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Ms Tamzin Hobday
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Secretary Name	Mr David James Spence
Status	Resigned
Appointed	22 June 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2022)
Role	Company Director
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Ms Joan Yeats Davidson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2020)
Role	Head Of Education
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Ms Tamzin Hobday
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 August 2023)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Director Name	Mr Hugh Torrance
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 2023)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland

Contact

Website	soec.org.uk
Email address	[email protected]
Telephone	01899 221115
Telephone region	Biggar

Location

Registered Address	Loaningdale House Carwood Road Biggar Lanarkshire ML12 6LX Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Scottish Environmental & Outdoor Education Centres Association Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,236
Cash	£19,239
Current Liabilities	£257,094

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

10 October 2017	Delivered on: 18 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
28 June 2013	Delivered on: 10 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 September 2023	Termination of appointment of Tamzin Hobday as a director on 23 August 2023 (1 page)
20 April 2023	Termination of appointment of Hugh Torrance as a director on 19 April 2023 (1 page)
23 January 2023	Director's details changed for Mr Stephen James Ayodele Barnes on 1 August 2022 (2 pages)
23 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
23 January 2023	Director's details changed for Ms Clare Stephen on 23 January 2023 (2 pages)
14 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
8 August 2022	Termination of appointment of David James Spence as a secretary on 31 July 2022 (1 page)
8 August 2022	Appointment of Mr Jamie Macfarlane Miller as a secretary on 1 August 2022 (2 pages)
7 July 2022	Director's details changed for Ms Clare Stephen on 30 June 2022 (2 pages)
30 June 2022	Director's details changed for Ms Clare Stephen on 30 June 2022 (2 pages)
22 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
3 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
24 August 2020	Termination of appointment of Joan Yeats Davidson as a director on 26 April 2020 (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Harry Ludwik Lukas as a director on 24 October 2019 (2 pages)
10 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
10 June 2019	Appointment of Mr Gavin Alexander Calder as a director on 9 May 2019 (2 pages)
6 March 2019	Termination of appointment of Bruce Rae Tait as a director on 28 February 2019 (1 page)
17 January 2019	Appointment of Ms Joan Yeats Davidson as a director on 23 August 2018 (2 pages)
17 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 October 2018	Appointment of Mr Hugh Torrance as a director on 23 August 2018 (2 pages)
19 October 2018	Appointment of Ms Tamzin Hobday as a director on 23 August 2018 (2 pages)
10 October 2018	Appointment of Ms Clare Stephen as a director on 23 August 2018 (2 pages)
5 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
18 October 2017	Registration of charge SC4144940002, created on 10 October 2017 (17 pages)
13 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
23 August 2017	Satisfaction of charge SC4144940001 in full (1 page)
23 August 2017	Satisfaction of charge SC4144940001 in full (1 page)
18 August 2017	Termination of appointment of Tamzin Hobday as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Tamzin Hobday as a director on 18 August 2017 (1 page)
27 June 2017	Appointment of Mr David James Spence as a secretary on 22 June 2017 (2 pages)
27 June 2017	Appointment of Mr David James Spence as a secretary on 22 June 2017 (2 pages)
9 June 2017	Director's details changed for Ms Tamzin Hobday on 8 June 2017 (2 pages)
9 June 2017	Director's details changed for Ms Tamzin Hobday on 8 June 2017 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 May 2015	Appointment of Mr Stephen James Ayodele Barnes as a director on 7 May 2015 (2 pages)
18 May 2015	Appointment of Mr Stephen James Ayodele Barnes as a director on 7 May 2015 (2 pages)
18 May 2015	Appointment of Mr Stephen James Ayodele Barnes as a director on 7 May 2015 (2 pages)
24 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1 (4 pages)
24 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Director's details changed for Mr Bruce Rae Tait on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Bruce Rae Tait on 8 September 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Director's details changed for Mr Bruce Rae Tait on 8 September 2014 (2 pages)
29 April 2014	Termination of appointment of David Grout as a director (1 page)
29 April 2014	Termination of appointment of John Flannery as a director (1 page)
29 April 2014	Termination of appointment of John Flannery as a director (1 page)
29 April 2014	Termination of appointment of David Grout as a director (1 page)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
10 October 2013	Company name changed soec LIMITED\certificate issued on 10/10/13 CONNOT ‐ (2 pages)
10 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-02 (1 page)
10 October 2013	Company name changed soec LIMITED\certificate issued on 10/10/13 CONNOT ‐ (2 pages)
10 October 2013	Change of name with request to seek comments from relevant body (3 pages)
10 October 2013	Change of name with request to seek comments from relevant body (3 pages)
10 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-02 (1 page)
4 October 2013	Director's details changed for Ms Tamzin Hobday on 1 October 2013 (2 pages)
4 October 2013	Director's details changed for Ms Tamzin Hobday on 1 October 2013 (2 pages)
24 September 2013	Appointment of Ms Tamzin Hobday as a director (2 pages)
24 September 2013	Appointment of Ms Tamzin Hobday as a director (2 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
27 August 2013	Appointment of Mr Fraser Stuart Bruce as a director (2 pages)
27 August 2013	Appointment of Mr Fraser Stuart Bruce as a director (2 pages)
27 August 2013	Appointment of Mr David John Grout as a director (2 pages)
27 August 2013	Appointment of Mr David John Grout as a director (2 pages)
10 July 2013	Registration of charge 4144940001 (5 pages)
10 July 2013	Registration of charge 4144940001 (5 pages)
29 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
20 September 2012	Termination of appointment of Christine Patch as a director (1 page)
20 September 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
20 September 2012	Termination of appointment of Christine Patch as a director (1 page)
13 January 2012	Incorporation (37 pages)
13 January 2012	Incorporation (37 pages)

Scottish Outdoor Education Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland