THE EASYRULE CORPORATION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AL

Company number SC218735
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 10A COATES CRESCENT, EDINBURGH, EH3 7AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 1 January 2016; Appointment of Mr Timothy Andrew Macrae Myles as a director on 15 June 2016. The most likely internet sites of THE EASYRULE CORPORATION LIMITED are www.theeasyrulecorporation.co.uk, and www.the-easyrule-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The Easyrule Corporation Limited is a Private Limited Company. The company registration number is SC218735. The Easyrule Corporation Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of The Easyrule Corporation Limited is 10a Coates Crescent Edinburgh Eh3 7al. . SHEPHERD, Diane Munro is a Secretary of the company. MCMURRAY, David Gordon is a Director of the company. MYLES, Timothy Andrew Macrae is a Director of the company. Secretary MCMURRAY, David Gordon has been resigned. Secretary PITCAIRN, Brian William Erskine has been resigned. Secretary SPENS, Eleanor Margaret has been resigned. Secretary WHITE, John Hamish has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCMURRAY, David Gordon has been resigned. Director MCMURRAY, Samuel Burns has been resigned. Director MCMURRAY, Samuel Burns has been resigned. Director MIDDLEMIST, Graham William has been resigned. Director WHEELER, Margaret Lilias has been resigned. Director WHEELER, Philip, Councillor has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEPHERD, Diane Munro
Appointed Date: 20 October 2011
Director
MCMURRAY, David Gordon
Appointed Date: 15 May 2006
66 years old
Director
MYLES, Timothy Andrew Macrae
Appointed Date: 15 June 2016
72 years old

Resigned Directors

Secretary
MCMURRAY, David Gordon
Resigned: 06 December 2002
Appointed Date: 01 July 2001
Secretary
PITCAIRN, Brian William Erskine
Resigned: 05 October 2011
Appointed Date: 01 May 2008
Secretary
SPENS, Eleanor Margaret
Resigned: 01 May 2008
Appointed Date: 06 December 2002
Secretary
WHITE, John Hamish
Resigned: 01 July 2001
Appointed Date: 01 May 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Director
MCMURRAY, David Gordon
Resigned: 06 December 2002
Appointed Date: 01 May 2001
66 years old
Director
MCMURRAY, Samuel Burns
Resigned: 07 November 2012
Appointed Date: 30 October 2003
97 years old
Director
MCMURRAY, Samuel Burns
Resigned: 19 July 2002
Appointed Date: 01 May 2001
97 years old
Director
MIDDLEMIST, Graham William
Resigned: 15 June 2016
Appointed Date: 07 November 2012
71 years old
Director
WHEELER, Margaret Lilias
Resigned: 01 November 2004
Appointed Date: 30 October 2003
79 years old
Director
WHEELER, Philip, Councillor
Resigned: 07 November 2012
Appointed Date: 01 May 2002
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001

THE EASYRULE CORPORATION LIMITED Events

08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Total exemption small company accounts made up to 1 January 2016
15 Jun 2016
Appointment of Mr Timothy Andrew Macrae Myles as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Graham William Middlemist as a director on 15 June 2016
30 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 24,073
...
... and 88 more events
26 Jun 2001
Director resigned
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed
26 Jun 2001
New director appointed
01 May 2001
Incorporation

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